Directors

Sheetal Gaurishankar Kalyani

Director/Designated Partner
over 2 years ago

Avinash Shridhar Khare

Director/Designated Partner
over 2 years ago

Past Directors

Rohini Gaurishankar Kalyani

Director
about 14 years ago

Ashok Nandyappa Hattarki

Director
almost 25 years ago

Gaurishankar Neelkanth Kalyani

Director
almost 29 years ago

Sulochana Neelkanth Kalyani

Director
over 37 years ago

Documents

Directors report as per section 134(3)-26122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020

Approval letter for extension of AGM;-26122020

Approval letter of extension of financial year or AGM-26122020

List of share holders, debenture holders;-26122020

Optional Attachment-(1)-26122020

Form AOC-4-26122020_signed

Form MGT-7-26122020_signed

Form DPT-3-12102020-signed

Form MGT-7-23122019_signed

List of share holders, debenture holders;-21122019

Directors report as per section 134(3)-27112019

Optional Attachment-(1)-27112019

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

Form AOC-4-27112019_signed

Form DPT-3-18102019-signed

List of share holders, debenture holders;-14122018

Form MGT-7-14122018_signed

Form AOC-4-14122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018

Directors report as per section 134(3)-12122018

Form MGT-7-07122017_signed

Form AOC-4-06122017_signed

Directors report as per section 134(3)-27112017

List of share holders, debenture holders;-27112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017

Form ADT-1-11112016

Copy of the intimation sent by company-11112016

Copy of written consent given by auditor-11112016

Form MGT-7-11112016_signed

Company Information