Directors

Viraj Gaurishankar Kalyani

Director
almost 2 years ago

Sheetal Gaurishankar Kalyani

Director
almost 2 years ago

Past Directors

Gaurishankar Neelkanth Kalyani

Director
over 14 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

Directors report as per section 134(3)-26122020

Optional Attachment-(1)-26122020

Approval letter for extension of AGM;-26122020

List of share holders, debenture holders;-26122020

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

Approval letter of extension of financial year or AGM-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

Form AOC-4-13122019_signed

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

Directors report as per section 134(3)-27112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018

List of share holders, debenture holders;-14122018

Directors report as per section 134(3)-14122018

Form AOC-4-14122018_signed

Form MGT-7-14122018_signed

Form AOC-4-25012018_signed

Form MGT-7-25012018_signed

Form ADT-1-22012018_signed

Directors report as per section 134(3)-18012018

List of share holders, debenture holders;-18012018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18012018

Copy of resolution passed by the company-15012018

Copy of the intimation sent by company-15012018

Copy of written consent given by auditor-15012018

Copy of the intimation sent by company-07072017

Company Information