Past Directors

Anil Kumar Dalmia

Additional Director
almost 5 years ago

Om Prakash Dalmia

Additional Director
about 10 years ago

Gita Devi Dalmia

Director
over 12 years ago

Bijay Kumar Dalmia

Director
over 12 years ago

Praveen Mittal .

Director
over 22 years ago

Documents

Supplementary or Test audit report under section 143-30122020

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30122020

Form AOC - 4 CFS-30122020

List of share holders, debenture holders;-02122020

Form MGT-7-02122020_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112020

Directors report as per section 134(3)-30112020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112020

Form AOC-4-30112020_signed

Form ADT-1-06102020_signed

Copy of resolution passed by the company-06102020

Copy of the intimation sent by company-06102020

Copy of written consent given by auditor-06102020

Form MGT-7-11112019_signed

List of share holders, debenture holders;-05112019

Directors report as per section 134(3)-11102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11102019

Form AOC-4-11102019_signed

List of share holders, debenture holders;-16122018

Form MGT-7-16122018_signed

Directors report as per section 134(3)-14102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102018

Form AOC-4-14102018_signed

List of share holders, debenture holders;-14112017

Form MGT-7-14112017_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

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15102017