Directors

Ambika Dalmia

Director/Designated Partner
over 1 year ago

Veena Ashokkumar Dalmia

Director/Designated Partner
almost 2 years ago

Nikhil Ashokkumar Dalmia

Director/Designated Partner
almost 2 years ago

Past Directors

Kabir Ram Agarwal

Additional Director
almost 2 years ago

Ashokkumar Niranjanlal Dalmia

Director
over 13 years ago

Documents

Form DPT-3-01102020-signed

Form MGT-7-29122019_signed

List of share holders, debenture holders;-27122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112019

Directors report as per section 134(3)-17112019

Form AOC-4-17112019_signed

Form ADT-1-11112019_signed

Copy of resolution passed by the company-06112019

Copy of written consent given by auditor-06112019

Form DPT-3-22072019

List of share holders, debenture holders;-25122018

Directors report as per section 134(3)-25122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018

Form AOC-4-25122018_signed

Form MGT-7-25122018_signed

Directors report as per section 134(3)-22112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017

Form AOC-4-22112017_signed

List of share holders, debenture holders;-20112017

Letter of appointment;-20112017

Form DIR-12-20112017_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-20112017

Form MGT-7-20112017_signed

Directors report as per section 134(3)-18112016

List of share holders, debenture holders;-18112016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112016

Form MGT-7-18112016_signed

Form AOC-4-18112016_signed

Form AOC-4-200116.OCT

Form MGT-7-301215.OCT

Company Information