Directors

Nachiket Sanjaykumar Modi

Director/Designated Partner
over 2 years ago

Shitalben Sanjykumar Modi

Director
over 2 years ago

Sanjaykumar Babulal Modi

Director/Designated Partner
over 2 years ago

Past Directors

Babulal Ravchand Modi

Director
over 13 years ago

Sushilaben Babulal Modi

Director
over 13 years ago

Documents

Form DPT-3-29122020_signed

Form DPT-3-03092020-signed

Form MGT-7-11112019_signed

Form AOC-4-11112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019

List of share holders, debenture holders;-08112019

Directors report as per section 134(3)-08112019

Form ADT-1-10102019_signed

Copy of resolution passed by the company-10102019

Copy of the intimation sent by company-10102019

Copy of written consent given by auditor-10102019

Directors report as per section 134(3)-19102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102018

Form AOC-4-19102018_signed

List of share holders, debenture holders;-18102018

Form MGT-7-18102018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017

List of share holders, debenture holders;-21112017

Directors report as per section 134(3)-21112017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112017

Form MGT-7-21112017_signed

Form AOC-4-21112017_signed

Notice of resignation;-27122016

Form DIR-12-27122016_signed

Evidence of cessation;-27122016

Notice of resignation filed with the company-23122016

Proof of dispatch-23122016

Form DIR-11-23122016_signed

Acknowledgement received from company-23122016

Directors report as per section 134(3)-16092016

Company Information