Directors

Rajat Dalmia

Director/Designated Partner
over 2 years ago

Geetika Dalmia

Director
over 2 years ago

Past Directors

Yogendra Prasad

Additional Director
almost 7 years ago

Amit Das

Additional Director
almost 7 years ago

Sneh Deepak Loyalka

Director
almost 21 years ago

Documents

Form DIR-12-16122019_signed

Optional Attachment-(1)-30112019

Notice of resignation;-30112019

Evidence of cessation;-30112019

List of share holders, debenture holders;-18112019

Form MGT-7-18112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019

Form AOC-4-26102019_signed

Form ADT-1-11102019_signed

Copy of resolution passed by the company-11102019

Copy of written consent given by auditor-11102019

Form DPT-3-01072019-signed

Optional Attachment-(2)-16022019

Optional Attachment-(4)-16022019

Form DIR-12-16022019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-16022019

Optional Attachment-(3)-16022019

Optional Attachment-(1)-16022019

Optional Attachment-(2)-08022019

Optional Attachment-(3)-08022019

Optional Attachment-(1)-08022019

Optional Attachment-(5)-08022019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-08022019

Form DIR-12-08022019_signed

List of share holders, debenture holders;-12112018

Form MGT-7-12112018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018

Optional Attachment-(1)-29102018

Form AOC-4-29102018

List of share holders, debenture holders;-11112017

Company Information