Directors

Ghanshyam Dalmia

Director/Designated Partner
over 2 years ago

Sandeep Kumar Agrawal

Director/Designated Partner
almost 5 years ago

Amit Kumar Rateria

Director
over 17 years ago

Kamal Pat Dalmia

Managing Director
almost 19 years ago

Past Directors

Niyati Dalmia

Director
over 7 years ago

Harikishan Agarwal

Director
almost 19 years ago

Documents

Form MGT-7-07012020_signed

Form AOC-4-07012020_signed

List of share holders, debenture holders;-31122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019

Form AOC-4-11012019_signed

Form MGT-7-11012019_signed

List of share holders, debenture holders;-27122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018

Form ADT-1-15102018_signed

Copy of resolution passed by the company-12102018

Copy of the intimation sent by company-12102018

Copy of written consent given by auditor-12102018

Form ADT-1-11042018_signed

Form DIR-11-11042018_signed

Copy of written consent given by auditor-10042018

Copy of the intimation sent by company-10042018

Copy of resolution passed by the company-10042018

Optional Attachment-(2)-10042018

Optional Attachment-(1)-10042018

Notice of resignation;-10042018

Notice of resignation filed with the company-10042018

Form DIR-12-10042018_signed

Evidence of cessation;-10042018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-10042018

Acknowledgement received from company-10042018

Proof of dispatch-10042018

Form ADT-3-09032018-signed

Resignation letter-07032018

Resignation letter-25022018

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16102017

Company Information