Directors

Shweta Dalmia

Director/Designated Partner
over 2 years ago

Sanjay Dalmia

Director
almost 3 years ago

Anand Kumar Dalmia

Director/Designated Partner
almost 3 years ago

Past Directors

Veena Dalmia

Additional Director
about 3 years ago

Basanti Devi

Director
over 14 years ago

Gopal Dalmia

Additional Director
over 14 years ago

Documents

Form DPT-3-19062020-signed

Form MGT-14-21042020_signed

Altered memorandum of association-21042020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21042020

Directors report as per section 134(3)-09102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019

List of share holders, debenture holders;-09102019

Form MGT-7-09102019_signed

Form AOC-4-09102019_signed

Form MGT-14-30082019_signed

Form INC-22-30082019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30082019

Optional Attachment-(1)-30082019

Copy of board resolution authorizing giving of notice-30082019

Copies of the utility bills as mentioned above (not older than two months)-30082019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30082019

Form DPT-3-24062019

Form INC-22-25052019_signed

Optional Attachment-(1)-25052019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25052019

Copies of the utility bills as mentioned above (not older than two months)-25052019

Copy of board resolution authorizing giving of notice-25052019

List of share holders, debenture holders;-30102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018

Form MGT-7-30102018_signed

Form AOC-4-30102018_signed

Form MGT-14-10012018_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08012018

Altered articles of association-08012018

Optional Attachment-(1)-08012018

Company Information