Directors

Rohini Gaurishankar Kalyani

Director
over 2 years ago

Sheetal Gaurishankar Kalyani

Director
over 2 years ago

Past Directors

Viraj Gaurishankar Kalyani

Director
over 17 years ago

Ashok Nandyappa Hattarki

Director
almost 28 years ago

Pravin Shripad Bhalerao

Director
over 31 years ago

Madan Umakant Takale

Director
almost 36 years ago

Sulochana Neelkanth Kalyani

Director
over 37 years ago

Documents

Form MGT-7-24122019_signed

List of share holders, debenture holders;-21122019

Form ADT-1-13122019_signed

Copy of written consent given by auditor-13122019

Copy of resolution passed by the company-13122019

Copy of the intimation sent by company-13122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019

Directors report as per section 134(3)-29112019

Form AOC-4-29112019

Form ADT-1-07062019_signed

Copy of written consent given by auditor-07062019

Copy of the intimation sent by company-07062019

Copy of resolution passed by the company-07062019

Directors report as per section 134(3)-24122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018

List of share holders, debenture holders;-24122018

Form AOC-4-24122018_signed

Form MGT-7-24122018_signed

Form AOC-4-05022018_signed

Form MGT-7-05022018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012018

Directors report as per section 134(3)-30012018

List of share holders, debenture holders;-30012018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112016

List of share holders, debenture holders;-14112016

Directors report as per section 134(3)-14112016

Form AOC-4-14112016_signed

Form MGT-7-14112016_signed

Form AOC-4-080116.OCT

Form MGT-7-050116.OCT

Company Information