Directors

Manoj Kumar Dalmia

Director/Designated Partner
over 2 years ago

Subham Dalmia

Director/Designated Partner
almost 3 years ago

Ankit Agarwal

Additional Director
about 14 years ago

Shrey Agarwal

Director
over 14 years ago

Mahesh Kumar Agarwal

Director
over 14 years ago

Past Directors

Rajesh Agarwal

Additional Director
about 14 years ago

Documents

Form DPT-3-08022021-signed

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200708

Form MGT-14-02072020-signed

Optional Attachment-(2)-24062020

Optional Attachment-(1)-24062020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24062020

Altered memorandum of association-24062020

Altered articles of association-24062020

Altered memorandum of association-02032020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02032020

Optional Attachment-(1)-02032020

Optional Attachment-(2)-02032020

Form MGT-7-11122019_signed

List of share holders, debenture holders;-10122019

Form DPT-3-28112019-signed

Directors report as per section 134(3)-25112019

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

Form AOC-4-25112019_signed

Form ADT-1-10102019_signed

Copy of the intimation sent by company-10102019

Copy of written consent given by auditor-10102019

Copy of resolution passed by the company-10102019

Form ADT-1-20062019_signed

Copy of resolution passed by the company-29052019

Optional Attachment-(1)-29052019

Copy of written consent given by auditor-29052019

Directors report as per section 134(3)-22112018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112018

Form AOC-4-22112018_signed

Form MGT-7-22112018_signed

Company Information