Directors

Anita Devi Dalmia

Director/Designated Partner
over 2 years ago

Shakuntala Devi Dalmia

Director/Designated Partner
over 2 years ago

Past Directors

Mrinal Gomes

Director
over 9 years ago

Vikash Chokhani

Director
over 16 years ago

Awadhesh Kumar Pandey

Director
almost 22 years ago

Sunil Chokhani

Director
almost 22 years ago

Documents

List of share holders, debenture holders;-18122019

Form MGT-7-18122019_signed

Form ADT-1-13102019_signed

Copy of resolution passed by the company-11102019

Copy of the intimation sent by company-11102019

Copy of written consent given by auditor-11102019

Form ADT-3-07102019_signed

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

Resignation letter-06102019

List of share holders, debenture holders;-21122018

Form MGT-7-21122018_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

List of share holders, debenture holders;-16112017

Optional Attachment-(1)-16112017

Form MGT-7-16112017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102017

Directors report as per section 134(3)-15102017

Form AOC-4-15102017_signed

Form MGT-7-15112016_signed

List of share holders, debenture holders;-12112016

Form AOC-4-24102016_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016

Directors report as per section 134(3)-21102016

Declaration of the appointee director, Managing director, in Form No. DIR-2;-16082016

Optional Attachment-(1)-16082016

Acknowledgement received from company-16082016

Company Information