Directors

Monika Panghal

Director/Designated Partner
over 2 years ago

Joginder Singh Kataria

Director/Designated Partner
almost 3 years ago

Satish Chand

Individual Promoter
about 11 years ago

Raghunandan Kumar Sharma

Director
over 14 years ago

Past Directors

Gautam Malhan

Director
almost 5 years ago

Lakshmi Pathi Achar

Director
about 11 years ago

Documents

Form DPT-3-29042020-signed

Auditor?s certificate-21032020

ShareholdersMGT7CalleisDevelo_R23695380_BISHT81207_20200115125935.xlsm

Form AOC-4-14122019_signed

Form MGT-7-13122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Directors report as per section 134(3)-30112019

Form ADT-1-17102019_signed

Copy of resolution passed by the company-12102019

Copy of the intimation sent by company-12102019

Copy of written consent given by auditor-12102019

Form DPT-3-22062019

Form ADT-1-15042019_signed

Copy of written consent given by auditor-12042019

Copy of resolution passed by the company-12042019

Copy of the intimation sent by company-12042019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018

Directors report as per section 134(3)-24122018

Form AOC-4-24122018_signed

Form MGT-7-21122018_signed

Form MGT-14-25042018_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25042018

Optional Attachment-(1)-25012018

List of share holders, debenture holders;-25012018

Form MGT-7-25012018_signed

Directors report as per section 134(3)-30112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017

Form AOC-4-30112017_signed

Form MGT-14-22042017_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22042017

Company Information