Directors

Sunita Dalmia

Director
over 2 years ago

Yogesh Dalmia Kumar

Director
over 2 years ago

Documents

Form AOC-4-13122019_signed

Form MGT-7-09122019_signed

Form AOC - 4 CFS-04122019_signed

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019

List of share holders, debenture holders;-25112019

Form ADT-1-23112019_signed

Optional Attachment-(1)-14102019

Copy of written consent given by auditor-14102019

Copy of resolution passed by the company-14102019

Form DPT-3-29062019

Form ADT-1-17042019_signed

Copy of the intimation sent by company-17042019

Copy of written consent given by auditor-17042019

Copy of resolution passed by the company-17042019

Form ADT-3-31012019_signed

Resignation letter-31012019

Form AOC - 4 CFS-29122018_signed

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28122018

List of share holders, debenture holders;-26122018

Form MGT-7-26122018_signed

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

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102018

Form AOC-4-30102018_signed

Form AOC - 4 CFS-17112017_signed

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-13112017

Company Information

Directors

Sunita Dalmia

Yogesh Dalmia Kumar

Documents