Directors

Raghav Kalyani

Director/Designated Partner
over 1 year ago

Arun Madanlal Agrawal

Director/Designated Partner
about 2 years ago

Sanjeev Dasgupta

Director
over 18 years ago

Past Directors

Rohit Kalyani .

Additional Director
about 10 years ago

Ramakant Pramodkumar Saboo

Additional Director
over 14 years ago

Rajesh Ramjilal Kalyani

Additional Director
almost 16 years ago

Pawan Kumar Agarwal

Additional Director
almost 16 years ago

Shishir Baijal

Director
over 18 years ago

Documents

Form DPT-3-20012020-signed

Form DPT-3-17012020-signed

Form MGT-7-28112019_signed

List of share holders, debenture holders;-27112019

Form AOC-4-17112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019

Optional Attachment-(1)-25102019

Optional Attachment-(2)-25102019

Directors report as per section 134(3)-25102019

Form INC-22-11022019_signed

Copy of board resolution authorizing giving of notice-11022019

Copies of the utility bills as mentioned above (not older than two months)-11022019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11022019

List of share holders, debenture holders;-31102018

Form MGT-7-31102018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018

Optional Attachment-(1)-11102018

Directors report as per section 134(3)-11102018

Form AOC-4-11102018_signed

Form DIR-12-09102018_signed

Optional Attachment-(1)-09102018

Form DIR-12-28092018_signed

Notice of resignation;-04092018

Interest in other entities;-04092018

Evidence of cessation;-04092018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-04092018

Optional Attachment-(1)-04092018

Optional Attachment-(2)-04092018

List of share holders, debenture holders;-16112017

Form MGT-7-16112017_signed

Company Information