Directors

Anita Devi Dalmia

Director/Designated Partner
over 2 years ago

Shakuntala Devi Dalmia

Director/Designated Partner
over 2 years ago

Sanjiv Kumar Dalmia

Director/Designated Partner
almost 6 years ago

Past Directors

Mrinal Gomes

Director
over 9 years ago

Sunil Chokhani

Director
about 22 years ago

Harendra Prasad Gupta

Director
over 22 years ago

Documents

Form BEN - 2-22122019_signed

Declaration under section 90-22122019

List of share holders, debenture holders;-24112019

Form MGT-7-24112019_signed

Form ADT-1-10102019_signed

Optional Attachment-(1)-10102019

Copy of written consent given by auditor-10102019

Copy of resolution passed by the company-10102019

Directors report as per section 134(3)-07102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102019

Form AOC-4-07102019_signed

Form INC-22-25112018_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25112018

List of share holders, debenture holders;-25112018

Copy of board resolution authorizing giving of notice-25112018

Copies of the utility bills as mentioned above (not older than two months)-25112018

Form MGT-7-25112018_signed

Optional Attachment-(1)-23102018

Form DIR-12-23102018_signed

Optional Attachment-(1)-17102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018

Form AOC-4-17102018_signed

Form DIR-11-03022018_signed

Proof of dispatch-27012018

Acknowledgement received from company-27012018

Notice of resignation filed with the company-27012018

Form DIR-12-10012018_signed

Optional Attachment-(1)-09012018

Notice of resignation;-09012018

Evidence of cessation;-09012018

Company Information