Past Directors

Kunal Kala

Additional Director
almost 8 years ago

Divya Kumar Kala

Additional Director
almost 10 years ago

Ranjana Devi Kala

Director
about 31 years ago

Narendra Kumar Kala

Director
about 31 years ago

Documents

Form MGT-7-14122019_signed

List of share holders, debenture holders;-13122019

Form BEN - 2-07122019_signed

Declaration under section 90-06122019

Form AOC-4-20112019_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19112019

Directors report as per section 134(3)-19112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019

Form MGT-7-12012019_signed

List of share holders, debenture holders;-28122018

Directors report as per section 134(3)-15112018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15112018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112018

Form AOC-4-15112018_signed

Form DIR-12-27022018_signed

Form DIR-12-26022018_signed

Form AOC-4-04122017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112017

Directors report as per section 134(3)-29112017

List of share holders, debenture holders;-25112017

Form MGT-7-25112017_signed

Form ADT-1-07102017_signed

Copy of resolution passed by the company-07102017

Copy of written consent given by auditor-07102017

Copy of the intimation sent by company-07102017

Form ADT-1-23092017_signed

Copy of the intimation sent by company-23092017

Copy of written consent given by auditor-23092017