Directors

Ritu Kalwani

Director/Designated Partner
over 19 years ago

Kamal Kalwani

Director/Designated Partner
over 29 years ago

Past Directors

Usha Hukumat Kalwani

Director
almost 32 years ago

Shriram Narayan Gogate

Director
over 32 years ago

Hukumat Kalwani

Managing Director
over 32 years ago

Documents

Form AOC-4-05012020_signed

Form MGT-7-31122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122019

Directors report as per section 134(3)-30122019

List of share holders, debenture holders;-30122019

Optional Attachment-(1)-30122019

Optional Attachment-(2)-30122019

Form ADT-1-27122019_signed

Copy of the intimation sent by company-27122019

Copy of resolution passed by the company-27122019

Copy of written consent given by auditor-27122019

Optional Attachment-(1)-27122019

Form DPT-3-19112019-signed

Notice of resignation;-12062019

Evidence of cessation;-12062019

Form DIR-12-12062019_signed

Optional Attachment-(1)-17012019

List of share holders, debenture holders;-17012019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17012019

Directors report as per section 134(3)-17012019

Optional Attachment-(2)-17012019

Form MGT-7-17012019_signed

Form AOC-4-17012019_signed

Form INC-28-05052018-signed

List of share holders, debenture holders;-28042018

Directors report as per section 134(3)-28042018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28042018

Form AOC-4-28042018_signed

Form MGT-7-28042018_signed

Copy of court order or NCLT or CLB or order by any other competent authority.-26042018

Company Information