Directors

Deepa Singhal

Additional Director
over 2 years ago

Arun Kumar Dalmia

Director/Designated Partner
over 2 years ago

Wendy Ann Phillips

Director/Designated Partner
over 4 years ago

Viresh Pratap Singh

Director/Designated Partner
over 5 years ago

Harsh Arun Dalmia

Director
almost 21 years ago

Past Directors

Shalini Dalmia

Additional Director
over 5 years ago

Documents

Form MGT-14-06012021-signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26122020

Altered articles of association-26122020

Optional Attachment-(1)-26122020

Altered memorandum of association-26122020

Form DPT-3-10112020-signed

Form DPT-3-31082020-signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08072020

Directors report as per section 134(3)-08072020

List of share holders, debenture holders;-08072020

Optional Attachment-(1)-08072020

Form MGT-7-08072020_signed

Form AOC-4-08072020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-27062020

Form DIR-12-27062020_signed

Optional Attachment-(2)-27062020

Optional Attachment-(1)-27062020

Optional Attachment-(2)-08062020

Optional Attachment-(1)-08062020

Evidence of cessation;-08062020

Notice of resignation;-08062020

Form DIR-12-08062020_signed

Optional Attachment-(3)-02062020

Optional Attachment-(2)-02062020

Form DIR-12-02062020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-02062020

Declaration by first director-02062020

Form MGT-7-25122019_signed

List of share holders, debenture holders;-24122019

Directors report as per section 134(3)-30112019

Company Information