Directors

Shalini Dalmia

Director/Designated Partner
over 2 years ago

Bijay Kumar Dalmia

Director/Designated Partner
over 2 years ago

Amit Kumar Chouhan

Director
over 16 years ago

Past Directors

Gulab Chand Choraria

Director
over 16 years ago

Ssavita Bahety

Director
over 19 years ago

Amit Rajendra Chokhani

Director
over 19 years ago

Documents

Directors report as per section 134(3)-26112020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112020

List of share holders, debenture holders;-26112020

Form AOC-4-26112020_signed

Form MGT-7-26112020_signed

Form INC-22-13082020_signed

Copies of the utility bills as mentioned above (not older than two months)-11082020

Copy of board resolution authorizing giving of notice-11082020

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11082020

Form MGT-7-19102019_signed

Form AOC-4-19102019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019

List of share holders, debenture holders;-14102019

Directors report as per section 134(3)-14102019

Form ADT-1-03102019_signed

Copy of resolution passed by the company-30092019

Copy of the intimation sent by company-30092019

Copy of written consent given by auditor-30092019

Form ADT-1-05032019_signed

Copy of the intimation sent by company-27022019

Copy of resolution passed by the company-27022019

Optional Attachment-(1)-27022019

Copy of written consent given by auditor-27022019

Form ADT-3-16022019_signed

Resignation letter-12022019

Optional Attachment-(1)-12022019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092018

Directors report as per section 134(3)-26092018

List of share holders, debenture holders;-26092018

Form AOC-4-26092018_signed

Company Information