Directors

Ankit Tribhuvanlal Kalya

Director/Designated Partner
over 2 years ago

Amitkumar Tribhuvanlal Kalya

Director/Designated Partner
over 2 years ago

Suryaprakash Tribhuvanlal Kalya

Director
almost 11 years ago

Lalitprasad Kalya Kanhaiyalal

Director
about 15 years ago

Mukesh Dhanraj Maheshwari

Director
over 31 years ago

Documents

List of share holders, debenture holders;-29102019

Form MGT-7-29102019_signed

Directors report as per section 134(3)-27102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102019

Form AOC-4-27102019_signed

Form DPT-3-01062019

Auditor?s certificate-01062019

Form ADT-1-30032019_signed

Copy of written consent given by auditor-30032019

Copy of the intimation sent by company-30032019

Copy of resolution passed by the company-30032019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-28032019

Form DIR-12-28032019_signed

Interest in other entities;-28032019

Notice of resignation;-28032019

Optional Attachment-(1)-28032019

Evidence of cessation;-28032019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018

Directors report as per section 134(3)-30102018

List of share holders, debenture holders;-30102018

Form AOC-4-30102018_signed

Form MGT-7-30102018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017

Directors report as per section 134(3)-23112017

List of share holders, debenture holders;-23112017

Form AOC-4-23112017_signed

Form MGT-7-23112017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102016

List of share holders, debenture holders;-19102016

Form MGT-7-19102016_signed