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

Sunil Chokhani

Director
over 13 years ago

Sanjiv Kumar Dalmia

Director
over 14 years ago

Harendra Prasad Gupta

Director
almost 21 years ago

Documents

List of share holders, debenture holders;-24112019

Form MGT-7-24112019_signed

Form ADT-1-13102019_signed

Copy of resolution passed by the company-13102019

Optional Attachment-(1)-13102019

Copy of written consent given by auditor-13102019

Directors report as per section 134(3)-08102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102019

Form AOC-4-08102019_signed

Form ADT-3-06102019_signed

Resignation letter-06102019

List of share holders, debenture holders;-29112018

Form MGT-7-29112018_signed

Optional Attachment-(1)-21102018

Form DIR-12-21102018_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

Form DIR-12-08022018_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-07022018

Evidence of cessation;-07022018

Optional Attachment-(2)-07022018

Optional Attachment-(1)-07022018

Notice of resignation;-07022018

Interest in other entities;-07022018

Form DIR-11-03022018_signed

Proof of dispatch-27012018

Acknowledgement received from company-27012018

Notice of resignation filed with the company-27012018

Letter of appointment;-03012018

Company Information