Past Directors

Meghna Dalmia

Additional Director
almost 3 years ago

Archana Surendrakumar Dalmia

Additional Director
over 6 years ago

Sunanda Surana

Additional Director
about 7 years ago

Manoj Shamsunder Chabria

Additional Director
almost 9 years ago

Nirmala Dalmia Surendra

Additional Director
over 10 years ago

Rupa Dalmia

Director
about 20 years ago

Surendrakumar Niranjanlal Dalmia

Managing Director
about 20 years ago

Documents

Form MGT-7-06012021_signed

Form AOC-4-06012021_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020

Optional Attachment-(1)-31122020

List of share holders, debenture holders;-31122020

Directors report as per section 134(3)-31122020

Form DIR-12-21092020_signed

Evidence of cessation;-17092020

Notice of resignation;-17092020

Form MGT-7-03012020_signed

List of share holders, debenture holders;-26122019

Form DIR-12-02112019_signed

Form AOC-4-31102019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019

Directors report as per section 134(3)-28102019

Form MGT-14-01102019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27092019

Optional Attachment-(1)-27092019

Form DPT-3-29062019

Form DIR-12-20062019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-07062019

Form DIR-12-07062019_signed

Optional Attachment-(1)-07062019

Optional Attachment-(2)-07062019

Notice of resignation;-27052019

Evidence of cessation;-27052019

Form DIR-12-11122018_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-04122018

Optional Attachment-(1)-04122018

Form AOC-4-30102018_signed

Company Information