Directors

Anil Kumar Dalmia

Director
over 15 years ago

Dilip Kumar Dalmia

Director
over 15 years ago

Documents

Form AOC-4-21112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019

Directors report as per section 134(3)-20112019

List of share holders, debenture holders;-20112019

Form MGT-7-20112019_signed

Form ADT-1-10102019_signed

Copy of resolution passed by the company-10102019

Copy of the intimation sent by company-10102019

Copy of written consent given by auditor-10102019

Form ADT-1-20052019_signed

Copy of resolution passed by the company-20052019

Copy of written consent given by auditor-20052019

Copy of the intimation sent by company-20052019

Optional Attachment-(1)-20052019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018

Directors report as per section 134(3)-22102018

List of share holders, debenture holders;-22102018

Form MGT-7-22102018_signed

Form AOC-4-22102018_signed

Directors report as per section 134(3)-26082017

List of share holders, debenture holders;-26082017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26082017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26082017

Form MGT-7-26082017_signed

Form AOC-4-26082017_signed

List of share holders, debenture holders;-17092016

Form MGT-7-17092016_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09092016

Directors report as per section 134(3)-09092016

Form AOC-4-09092016_signed

Company Information

Directors

Anil Kumar Dalmia

Dilip Kumar Dalmia

Documents