Directors

Arun Kumar Dalmia

Director/Designated Partner
over 1 year ago

Deepa Singhal

Additional Director
almost 2 years ago

Dinesh Anant More

Director/Designated Partner
almost 2 years ago

Harsh Arun Dalmia

Director
over 19 years ago

Sushma Amarsingh Musafir

Director/Designated Partner
over 24 years ago

Documents

Form MGT-14-29102020_signed

Optional Attachment-(1)-29102020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29102020

Form PAS-3-14102020_signed

Copy of Board or Shareholders? resolution-14102020

Optional Attachment-(1)-14102020

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.-14102020

Form MGT-14-01102020_signed

Form DPT-3-23092020-signed

List of share holders, debenture holders;-20082020

Optional Attachment-(1)-20082020

Form MGT-7-20082020_signed

Form AOC-4-29072020_signed

Directors report as per section 134(3)-28072020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28072020

Form DPT-3-13022020-signed

Form MGT-7-24122019_signed

List of share holders, debenture holders;-23122019

Form AOC-4-15122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Directors report as per section 134(3)-30112019

Form DIR-12-22112019_signed

Optional Attachment-(1)-21112019

Form DPT-3-30062019

Form ADT-1-23052019_signed

Copy of written consent given by auditor-24042019

Copy of resolution passed by the company-24042019

Copy of the intimation sent by company-24042019

Directors report as per section 134(3)-19022019

Form AOC-4-19022019_signed

Pad