Directors

Satish Chandra Bagla

Director
over 10 years ago

Rajeev Kumar Agarwal

Director
over 10 years ago

Vinod Kumar Agarwal

Director
over 11 years ago

Abhishek Bharuka

Additional Director
over 12 years ago

Shyam Sunder Agarwal

Casual Vacancy Director
about 15 years ago

Past Directors

Anand Kumar Agrawal

Director Appointed In Casual Vacancy
about 13 years ago

Sunil Agarwal

Additional Director
about 15 years ago

Documents

KyalComplex_ListofShareholders_P26186841_SRIJAN321_20161019211307.xlsx

Form MGT-14-27042016_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27042016

Form MGT-7-251115.OCT

Form AOC-4-121015.OCT

FormSchV-211114 for the FY ending on-310314.OCT

Form23AC-291014 for the FY ending on-310314.OCT

Form DIR-12-211014.OCT

Evidence of cessation-181014.PDF

Optional Attachment 1-181014.PDF

Form MGT-14-151014.OCT

Form DIR-12-151014.OCT

Form GNL.2-101014.PDF

Optional Attachment 1-101014.PDF

Copy of resolution-071014.PDF

Letter of Appointment-061014.PDF

Declaration of the appointee Director- in Form DIR-2-061014.PDF

Optional Attachment 1-061014.PDF

Optional Attachment 2-061014.PDF

Form DIR-11-090614.OCT

Form 23B for period 010413 to 310314-011013.OCT

FormSchV-281113 for the FY ending on-310313.OCT

Form23AC-281013 for the FY ending on-310313.OCT

Form 32-090813.OCT

Evidence of cessation-070813.PDF

Form23AC-240113 for the FY ending on-310312.OCT

FormSchV-150113 for the FY ending on-310312.OCT

Form 23B for period 010412 to 310313-061012.OCT

Form 23B for period 010411 to 310312-051011.OCT

Evidence of cessation-260612.PDF

Company Information