Directors

Shalini Dalmia

Director/Designated Partner
almost 2 years ago

Bijay Kumar Dalmia

Director/Designated Partner
almost 2 years ago

Past Directors

Praveen Kumar Dalmia

Director
almost 12 years ago

Documents

Form INC-22-12082020_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11082020

Copy of board resolution authorizing giving of notice-11082020

Copies of the utility bills as mentioned above (not older than two months)-11082020

Evidence of cessation;-08062020

Form DIR-12-08062020_signed

Form MGT-7-15102019_signed

Form AOC-4-15102019_signed

List of share holders, debenture holders;-12102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019

Directors report as per section 134(3)-12102019

Form ADT-1-03102019_signed

Copy of written consent given by auditor-30092019

Copy of the intimation sent by company-30092019

Copy of resolution passed by the company-30092019

Form PAS-3-06112018_signed

Copy of Board or Shareholders? resolution-06112018

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-06112018

Optional Attachment-(1)-06112018

Valuation Report from the valuer, if any;-06112018

Form INC-28-30102018-signed

Copy of court order or NCLT or CLB or order by any other competent authority.-25102018

Optional Attachment-(1)-25102018

Optional Attachment-(2)-25102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092018

Directors report as per section 134(3)-25092018

List of share holders, debenture holders;-25092018

Form MGT-7-25092018_signed

Form AOC-4-25092018_signed