Directors

Mohit Kumar Bhuwalka

Director
almost 18 years ago

Past Directors

Ritu Mittal

Director
almost 7 years ago

Prabhat Fogla

Director
over 7 years ago

Awadh Agarwal

Director
about 10 years ago

Rajat Poddar

Director
over 12 years ago

Anirudh Kumar Balasaria

Director
almost 17 years ago

Anand Todi

Director
over 17 years ago

Abhay Saraswat

Director
almost 18 years ago

Documents

Form DIR-12-14012018_signed

Letter of appointment;-13012018

Interest in other entities;-13012018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-13012018

Form AOC-4(XBRL)-11122017_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07122017

Form MGT-7-27112017_signed

List of share holders, debenture holders;-25112017

Form DIR-11-09102017_signed

Notice of resignation filed with the company-09102017

Acknowledgement received from company-09102017

Proof of dispatch-09102017

Optional Attachment-(1)-18092017

Notice of resignation;-18092017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-18092017

Optional Attachment-(2)-18092017

Evidence of cessation;-18092017

Interest in other entities;-18092017

Letter of appointment;-18092017

Form DIR-12-18092017

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18112016

Form_AOC4-XBRL_CALPLLP123_20161118133939.pdf-18112016

List of share holders, debenture holders;-08112016

Form MGT-7-08112016

Form INC-22-19072016_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19072016

Copies of the utility bills as mentioned above (not older than two months)-19072016

Copy of board resolution authorizing giving of notice-19072016

Form AOC-4(XBRL)-19072016-signed

Optional Attachment-(1)-18072016

Company Information