Directors

Vijay Sitaram Kalani

Managing Director
over 2 years ago

Aditya Kalani

Director
almost 3 years ago

Past Directors

Gita Vijay Kalani

Director
about 37 years ago

Documents

Form DPT-3-13082020-signed

Auditor?s certificate-12082020

Form MGT-7-24112019_signed

Form DPT-3-20112019-signed

Form DPT-3-14112019-signed

List of share holders, debenture holders;-13112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019

Directors report as per section 134(3)-12112019

Form AOC-4-12112019_signed

Auditor?s certificate-03082019

Auditor?s certificate-23072019

List of share holders, debenture holders;-15112018

Form MGT-7-15112018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018

Directors report as per section 134(3)-25102018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102018

Form AOC-4-25102018_signed

List of share holders, debenture holders;-12122017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122017

Directors report as per section 134(3)-12122017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12122017

Form MGT-7-12122017_signed

Form AOC-4-12122017_signed

Form ADT-1-08122017_signed

Copy of written consent given by auditor-08122017

Copy of the intimation sent by company-08122017

Copy of resolution passed by the company-08122017

Form ADT-1-11102016_signed

List of share holders, debenture holders;-10102016