Directors

Shalini Dalmia

Director/Designated Partner
over 1 year ago

Bijay Kumar Dalmia

Director/Designated Partner
over 1 year ago

Manoj Kumar Roongta

Director
over 18 years ago

Past Directors

Praveen Kumar Dalmia

Director
over 19 years ago

Documents

Form INC-22-13082020_signed

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

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

Form DIR-12-08062020_signed

Evidence of cessation;-08062020

Form MGT-7-19102019_signed

Form AOC-4-19102019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019

Directors report as per section 134(3)-15102019

List of share holders, debenture holders;-15102019

Form ADT-1-03102019_signed

Copy of resolution passed by the company-30092019

Copy of the intimation sent by company-30092019

Copy of written consent given by auditor-30092019

Form DIR-12-11042019_signed

Interest in other entities;-11042019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-11042019

Optional Attachment-(1)-11042019

Declaration by first director-11042019

Directors report as per section 134(3)-27092018

List of share holders, debenture holders;-27092018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092018

Form MGT-7-27092018_signed

Form AOC-4-27092018_signed

Form PAS-3-19092018_signed

Valuation Report from the valuer, if any;-19092018

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.-19092018

Optional Attachment-(1)-19092018

Copy of Board or Shareholders? resolution-19092018