Directors

Manoj Anand

Director/Designated Partner
over 18 years ago

Past Directors

Sulochana Dalmia

Director
almost 15 years ago

Om Prakash Dalmia

Director
over 18 years ago

Mukesh Kumar

Director
over 28 years ago

Suman Anand

Director
over 28 years ago

Documents

Form MGT-7-07122019_signed

List of share holders, debenture holders;-06122019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019

Directors report as per section 134(3)-11112019

Form AOC-4-11112019_signed

Form ADT-1-16102019_signed

Optional Attachment-(2)-16102019

Optional Attachment-(1)-16102019

Copy of the intimation sent by company-16102019

Copy of written consent given by auditor-16102019

Copy of resolution passed by the company-16102019

List of share holders, debenture holders;-22112018

Form MGT-7-22112018_signed

Directors report as per section 134(3)-11102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018

Form AOC-4-11102018_signed

List of share holders, debenture holders;-20112017

Form MGT-7-20112017_signed

Form AOC-4-26102017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017

Directors report as per section 134(3)-25102017

List of share holders, debenture holders;-22112016

Form MGT-7-22112016_signed

Directors report as per section 134(3)-28102016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102016

Form AOC-4-28102016_signed

Form MGT-7-251115.OCT

Form AOC-4-041115.OCT

Form ADT-1-161015.OCT

Company Information