Directors

Viraj Gaurishankar Kalyani

Director
almost 2 years ago

Sheetal Gaurishankar Kalyani

Director
almost 2 years ago

Past Directors

Gaurishankar Neelkanth Kalyani

Additional Director
almost 15 years ago

Neelkanth Annappa Kalyani

Director
over 23 years ago

Pravin Shripad Bhalerao

Director
almost 35 years ago

Rohini Gaurishankar Kalyani

Director
almost 35 years ago

Documents

Approval letter of extension of financial year or AGM-26122020

Approval letter for extension of AGM;-26122020

Directors report as per section 134(3)-26122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020

List of share holders, debenture holders;-26122020

Optional Attachment-(1)-26122020

Form MGT-7-26122020_signed

Form AOC-4-26122020_signed

Form BEN - 2-06012020_signed

Declaration under section 90-30122019

List of share holders, debenture holders;-19122019

Form MGT-7-19122019_signed

Directors report as per section 134(3)-27112019

Optional Attachment-(1)-27112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019

Form AOC-4-27112019_signed

Form MGT-7-13122018_signed

Form AOC-4-13122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018

Directors report as per section 134(3)-12122018

List of share holders, debenture holders;-12122018

Form AOC-4-30012018_signed

Form MGT-7-25012018_signed

Directors report as per section 134(3)-24012018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012018

Form ADT-1-23012018_signed

List of share holders, debenture holders;-18012018

Copy of the intimation sent by company-16012018

Copy of resolution passed by the company-16012018

Copy of written consent given by auditor-16012018

Company Information