Directors

Anurag Dalmia

Director/Designated Partner
over 2 years ago

Past Directors

Bhagwati Prasad Dalmia

Additional Director
over 6 years ago

Darshil Rajesh Jalan

Director
over 11 years ago

Shomnath Mukherjee

Director
over 11 years ago

Nikhil Churiwala

Director
about 12 years ago

Documents

Form MGT-7-02012021_signed

Form AOC-4-02012021_signed

Optional Attachment-(1)-29122020

Directors report as per section 134(3)-29122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020

List of share holders, debenture holders;-29122020

Form DPT-3-15062020-signed

Form MGT-7-17122019_signed

List of share holders, debenture holders;-16122019

Form AOC-4-04122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Directors report as per section 134(3)-30112019

Form DIR-12-02112019_signed

Optional Attachment-(1)-26102019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-26102019

Form DPT-3-01072019

Form DIR-12-22052019_signed

Notice of resignation;-15052019

Evidence of cessation;-15052019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-15052019

Optional Attachment-(1)-15052019

Optional Attachment-(3)-15052019

Optional Attachment-(2)-15052019

Form MGT-14-22112018-signed

Altered memorandum of association-22112018

Optional Attachment-(1)-22112018

Altered articles of association-22112018

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22112018

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20181122

Form AOC-4-30102018_signed

Company Information