Directors

Viraj Gaurishankar Kalyani

Director
almost 2 years ago

Sheetal Gaurishankar Kalyani

Director
almost 2 years ago

Past Directors

Rohini Gaurishankar Kalyani

Director
over 31 years ago

Gaurishankar Neelkanth Kalyani

Director
over 41 years ago

Sulochana Neelkanth Kalyani

Director
over 41 years ago

Documents

Form MGT-7-24122019_signed

List of share holders, debenture holders;-21122019

Optional Attachment-(2)-29112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019

Directors report as per section 134(3)-29112019

Optional Attachment-(1)-29112019

Form AOC-4-29112019

Directors report as per section 134(3)-25122018

List of share holders, debenture holders;-25122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018

Form MGT-7-25122018_signed

Form AOC-4-25122018_signed

Form INC-22-02052018_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02052018

Optional Attachment-(1)-02052018

Copy of board resolution authorizing giving of notice-02052018

Copies of the utility bills as mentioned above (not older than two months)-02052018

Form MGT-7-25012018_signed

Form AOC-4-25012018_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 the intimation sent by company-15012018

Copy of written consent given by auditor-15012018

Copy of resolution passed by the company-15012018

Form ADT-3-24032017-signed

Resignation letter-15032017

Form AOC-4-21122016_signed

Form MGT-7-21122016_signed

Company Information