Directors

Sharmila Dalmia

Additional Director
over 7 years ago

Kanupriya Dalmia

Additional Director
over 7 years ago

Rakesh Kumar Agrawal

Director
almost 27 years ago

Past Directors

Vikas Rastogi

Director
over 10 years ago

Nidhi Bisaria

Additional Director
over 16 years ago

Mohan Lal Dujari

Director
about 45 years ago

Documents

Form INC-22-31072017_signed

Copies of the utility bills as mentioned above (not older than two months)-31072017

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31072017

Copy of board resolution authorizing giving of notice-31072017

Letter of appointment;-19072017

Interest in other entities;-19072017

Form DIR-12-19072017_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-19072017

Form MGT-7-14072017_signed

Form AOC-4-14072017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13072017

Directors report as per section 134(3)-13072017

List of share holders, debenture holders;-13072017

List of share holders, debenture holders;-09112016

Form MGT-7-09112016_signed

List of share holders, debenture holders;-08112016

Form MGT-7-08112016_signed

Form AOC-4-26102016_signed

Directors report as per section 134(3)-20102016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102016

Form MGT-7-101115.OCT

Form AOC-4-061115.OCT

Form ADT-1-151015.OCT

Form MGT-14-240415.OCT

Copy of resolution-240415.PDF

Optional Attachment 1-240415.PDF

Optional Attachment 2-240415.PDF

Form GNL.2-291114.OCT

FormSchV-251114 for the FY ending on-310314.OCT

Form23AC-301014 for the FY ending on-310314.OCT

Company Information