Directors

Anita Devi Dalmia

Director/Designated Partner
over 1 year ago

Past Directors

Harendra Prasad Gupta

Director
over 8 years ago

Mrinal Gomes

Director
almost 10 years ago

Sunil Chokhani

Director
almost 10 years ago

Sanjiv Kumar Dalmia

Director
over 26 years ago

Documents

Form DPT-3-20122020_signed

Form MGT-7-07122019_signed

List of share holders, debenture holders;-05122019

Form DPT-3-07112019-signed

Form DPT-3-23102019-signed

Directors report as per section 134(3)-07102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102019

Form AOC-4-07102019_signed

List of share holders, debenture holders;-25112018

Form MGT-7-25112018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018

Optional Attachment-(1)-17102018

Form AOC-4-17102018_signed

List of share holders, debenture holders;-08112017

Form MGT-7-08112017_signed

Directors report as per section 134(3)-15102017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102017

Form AOC-4-15102017_signed

Acknowledgement received from company-06032017

Notice of resignation;-06032017

Letter of appointment;-06032017

Form DIR-11-06032017_signed

Evidence of cessation;-06032017

Proof of dispatch-06032017

Notice of resignation filed with the company-06032017

Form DIR-12-06032017_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-06032017

Interest in other entities;-06032017

Form MGT-7-18112016_signed

List of share holders, debenture holders;-12112016

Company Information