Directors

Deepa Singhal

Director
over 2 years ago

Arun Kumar Dalmia

Director/Designated Partner
over 2 years ago

Harsh Arun Dalmia

Director
over 23 years ago

Wendy Ann Phillips

Director/Designated Partner
over 24 years ago

Past Directors

Mahendar Khirodwala

Director
almost 16 years ago

Renu Devi Dalmia

Director
over 20 years ago

Documents

Form MGT-14-03102020_signed

Form MGT-7-03102020_signed

List of share holders, debenture holders;-30092020

Form DIR-12-22092020_signed

Optional Attachment-(1)-22092020

Directors report as per section 134(3)-03092020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03092020

Form AOC-4-03092020_signed

Form DPT-3-01092020-signed

Optional Attachment-(2)-08062020

Optional Attachment-(1)-08062020

Form DIR-12-08062020_signed

Interest in other entities;-08062020

Evidence of cessation;-08062020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-08062020

Notice of resignation;-08062020

Form DPT-3-15022020-signed

List of share holders, debenture holders;-23122019

Form MGT-7-23122019_signed

Form AOC-4-15122019_signed

Directors report as per section 134(3)-30112019

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

Form DPT-3-30062019

Form ADT-1-23052019_signed

Copy of resolution passed by the company-24042019

Copy of written consent given by auditor-24042019

Copy of the intimation sent by company-24042019

Notice of resignation;-22042019

Optional Attachment-(1)-22042019

Form DIR-12-22042019_signed

Company Information