Directors

Anish Kishore Modi

Director/Designated Partner
over 2 years ago

Sangita Modi

Director/Designated Partner
over 2 years ago

Aarti Modi

Director/Designated Partner
about 4 years ago

Alexander Shaik

Director
about 18 years ago

Past Directors

Rajesh Narayan

Director
about 14 years ago

Robert Clive Appleby

Director
almost 20 years ago

Denys Calder Firth

Director
almost 20 years ago

Documents

Form AOC-4-06012021-signed

Form MGT-7-26112020_signed

Approval letter for extension of AGM;-24112020

Approval letter of extension of financial year or AGM-24112020

List of share holders, debenture holders;-24112020

Directors report as per section 134(3)-24112020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112020

Form ADT-1-24102020_signed

Copy of resolution passed by the company-24102020

Copy of written consent given by auditor-24102020

Copy of the intimation sent by company-24102020

Form DPT-3-27042020-signed

Form AOC-4-21102019_signed

Form MGT-7-21102019_signed

Directors report as per section 134(3)-16102019

List of share holders, debenture holders;-16102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019

Form ADT-1-02102019_signed

Copy of resolution passed by the company-01102019

Copy of the intimation sent by company-01102019

Copy of written consent given by auditor-01102019

Form DPT-3-25062019

Copy of the intimation sent by company-08102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018

Directors report as per section 134(3)-08102018

Copy of written consent given by auditor-08102018

List of share holders, debenture holders;-08102018

Copy of resolution passed by the company-08102018

Form MGT-7-08102018_signed

Form AOC-4-08102018_signed

Company Information