Directors

Viraj Gaurishankar Kalyani

Director
over 2 years ago

Sheetal Gaurishankar Kalyani

Director
over 2 years ago

Past Directors

Gaurishankar Neelkanth Kalyani

Additional Director
over 3 years ago

Rohini Gaurishankar Kalyani

Director
about 19 years ago

Pravin Shripad Bhalerao

Director
almost 31 years ago

Umakant Annappa Takale

Director
almost 36 years ago

Documents

Form ADT-1-07112020_signed

Copy of resolution passed by the company-05112020

Copy of written consent given by auditor-05112020

Optional Attachment-(1)-05112020

Form ADT-3-17102020_signed

Resignation letter-16102020

Form MGT-7-24122019_signed

List of share holders, debenture holders;-21122019

Form AOC-4-28112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019

Directors report as per section 134(3)-27112019

Form ADT-1-14102019_signed

Copy of written consent given by auditor-14102019

Optional Attachment-(1)-14102019

Copy of resolution passed by the company-14102019

Form ADT-1-24052019_signed

Copy of the intimation sent by company-24052019

Copy of resolution passed by the company-24052019

Copy of written consent given by auditor-24052019

Form MGT-7-15012019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018

List of share holders, debenture holders;-29122018

Directors report as per section 134(3)-29122018

Form AOC-4-29122018_signed

Form AOC - 4 CFS-02042018_signed

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27032018

Supplementary or Test audit report under section 143-27032018

Statement of Subsidiaries as per section 129 - Form AOC-1-13032018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13032018

Company Information