CALLEO CONSOLIDATED TECHNOLOGIES LIMITED

OVERVIEW - CALLEO CONSOLIDATED TECHNOLOGIES LIMITED

Calleo Consolidated Technologies Limited is an unlisted public company incorporated on 12 January, 1999. It is classified as a public limited company and is located in , Delhi. It's authorized share capital is INR 10.35 cr and the total paid-up capital is INR 3.53 cr.

The current status of Calleo Consolidated Technologies Limited is - Converted to LLP.

The last reported AGM (Annual General Meeting) of Calleo Consolidated Technologies Limited, per our records, was held on 30 September, 2015.

Calleo Consolidated Technologies Limited has three directors - Anil Chanana, Anita Daing, and others.

The Corporate Identification Number (CIN) of Calleo Consolidated Technologies Limited is U85110DL1999PLC263720. The registered office of Calleo Consolidated Technologies Limited is at FARM NO 37 VILLAGE SULTANPUR NEW DELHI South Delhi , Delhi.

REGISTERED DETAILS - CALLEO CONSOLIDATED TECHNOLOGIES LIMITED

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Directors - CALLEO CONSOLIDATED TECHNOLOGIES LIMITED

The company has 3 directors and no reported key management personnel.

The longest serving directors currently on board are Anil Chanana and Kunal Chanana who were appointed on 27 March, 2000. They have been on the board for more than 24 years. The most recently appointed director is Anita Daing, who was appointed on 20 October, 2005.

Kunal Chanana has the largest number of other directorships with a seat at a total of 39 companies. In total, the company is connected to 45 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
ANIL CHANANA	Director	27 March, 2000	Other directorships - AMIRA INVESTMENTS PVT LTD,  FELICE PROPMART LLP,  KARAM ENTERPRISES LLP,  CONNEX REAL ESTATE LLP,  ROSEVIEW ENTERPRISES LLP,  INDIMO TELECOMMUNICATIONS LLP,  KARAM CHAND AND COMPANY PRIVATE LIMITED,  GRAND ESTATES LLP,  LOREL BUILDTECH PRIVATE LTD,  A.K. DWELLERS PRIVATE LIMITED,  ACQUAINTED REALTORS PRIVATE LIMITED,  NURTURE PROJECTS PRIVATE LIMITED,  LIFELONG DEVELOPERS PRIVATE LIMITED,  PEGASUS INFRATECH PRIVATE LIMITED,  SPARROW PROPERTIES PRIVATE LIMITED,  DEEP PROMOTERS LLP,  ROSEVIEW & ASSOCIATES LLP,  YOU-N-ME PVT LTD,  DEEP PROMOTERS PRIVATE LIMITED,  ROSEVIEW PROMOTERS PRIVATE LIMITED,  GAGAN PROMOTERS PRIVATE LIMITED,  DEWDROPS PROPERTIES PRIVATE LIMITED,  SWAD PROPERTY PRIVATE LIMITED,  WHIZ INVESTMENTS PRIVATE LIMITED,  ASYLUM ESTATE PRIVATE LIMITED,  LEGACY REALCON LLP,  CITYLIGHTS REALCON LLP,  SPARROW PROPERTIES LLP,  A K ESTATES LLP,  ARA HOSPITALITY PRIVATE LIMITED,  ROSEVIEW LANDCRAFT LLP,  PEGASUS MINERALS AND METALLOYS PRIVATE LIMITED,  GRAND ESTATES PRIVATE LIMITED,  A.K. DWELLERS LLP,  A K SHELTERS PRIVATE LIMITED,  PAGODA DEVELOPER PRIVATE LIMITED,
ANITA DAING	Director	20 October, 2005	Other directorships - KARAM CHAND AND COMPANY PRIVATE LIMITED,  A.K. DWELLERS PRIVATE LIMITED,  SPARROW PROPERTIES PRIVATE LIMITED,  AMIRA INFRAA STRUCTURE PRIVATE LIMITED,  AMIRA ENTERPRISES INDIA LIMITED,
KUNAL CHANANA	Director	27 March, 2000	Other directorships - AMIRA INVESTMENTS PVT LTD,  K R LANDCRAFT LLP,  FELICE PROPMART LLP,  KARAM ENTERPRISES LLP,  CONNEX REAL ESTATE LLP,  PAGODA DEVELOPER LLP,  ROSEVIEW ENTERPRISES LLP,  INDIMO TELECOMMUNICATIONS LLP,  GRAND ESTATES LLP,  LOREL BUILDTECH PRIVATE LTD,  A.K. DWELLERS PRIVATE LIMITED,  ACQUAINTED REALTORS PRIVATE LIMITED,  NURTURE PROJECTS PRIVATE LIMITED,  LIFELONG DEVELOPERS PRIVATE LIMITED,  PEGASUS INFRATECH PRIVATE LIMITED,  DEEP PROMOTERS LLP,  ROSEVIEW & ASSOCIATES LLP,  YOU-N-ME PVT LTD,  DEEP PROMOTERS PRIVATE LIMITED,  ROSEVIEW PROMOTERS PRIVATE LIMITED,  GAGAN PROMOTERS PRIVATE LIMITED,  DEWDROPS PROPERTIES PRIVATE LIMITED,  SWAD PROPERTY PRIVATE LIMITED,  ROSEVIEW INVESTMENTS AND ADVISORS PRIVATE LIMITED,  WHIZ INVESTMENTS PRIVATE LIMITED,  ASYLUM ESTATE PRIVATE LIMITED,  INTERGLOBE ESTABLISHED PRIVATE LIMITED,  LEGACY REALCON LLP,  CITYLIGHTS REALCON LLP,  SPARROW PROPERTIES LLP,  A K ESTATES LLP,  ROSEVIEW INFRATECH LLP,  ACQUAINTED REALTORS LLP,  CALLEO CONSOLIDATED TECHNOLOGIES LLP,  ROSEVIEW LANDCRAFT LLP,  PEGASUS MINERALS AND METALLOYS PRIVATE LIMITED,  A.K. DWELLERS LLP,  PAGODA DEVELOPER PRIVATE LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
ANIL CHANANA	Director	27 March, 2000	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY AMIRA INVESTMENTS PVT LTD Director 11 November, 1998 Finance FELICE PROPMART LLP Designated Partner 12 May, 2015 Real estate activities KARAM ENTERPRISES LLP Director 05 August, 2016 Other Business Activities CONNEX REAL ESTATE LLP Designated Partner 06 April, 2015 Real estate activities ROSEVIEW ENTERPRISES LLP Designated Partner 15 March, 2016 Real estate activities INDIMO TELECOMMUNICATIONS LLP Director 08 March, 2018 Real estate activities KARAM CHAND AND COMPANY PRIVATE LIMITED Director 17 October, 1990 Agriculture and Allied Activities GRAND ESTATES LLP Director 16 August, 2013 Real estate activities LOREL BUILDTECH PRIVATE LTD Director 24 December, 2010 Construction A.K. DWELLERS PRIVATE LIMITED Director 28 February, 2006 Real Estate and Renting ACQUAINTED REALTORS PRIVATE LIMITED Director 05 November, 2013 Real Estate and Renting NURTURE PROJECTS PRIVATE LIMITED Director 05 November, 2013 Construction LIFELONG DEVELOPERS PRIVATE LIMITED Director 20 October, 2006 Real Estate and Renting PEGASUS INFRATECH PRIVATE LIMITED Director 22 October, 2009 Construction SPARROW PROPERTIES PRIVATE LIMITED Director 19 March, 1996 Construction DEEP PROMOTERS LLP Director 10 February, 2014 Construction ROSEVIEW & ASSOCIATES LLP Director 15 March, 2016 YOU-N-ME PVT LTD Director 20 December, 1999 Manufacture of wearing apparel, dressing and dyeing of fur DEEP PROMOTERS PRIVATE LIMITED Director 20 March, 2005 Construction ROSEVIEW PROMOTERS PRIVATE LIMITED Director 01 March, 2006 Construction GAGAN PROMOTERS PRIVATE LIMITED Director 20 March, 2005 Construction DEWDROPS PROPERTIES PRIVATE LIMITED Director 28 August, 2006 Business Services SWAD PROPERTY PRIVATE LIMITED Director 28 August, 2006 Real Estate and Renting WHIZ INVESTMENTS PRIVATE LIMITED Director 05 November, 2013 Finance ASYLUM ESTATE PRIVATE LIMITED Director 05 November, 2013 Construction LEGACY REALCON LLP Director 27 March, 2015 CITYLIGHTS REALCON LLP Director 25 March, 2015 SPARROW PROPERTIES LLP Director 16 April, 2013 Construction A K ESTATES LLP Director 04 December, 2012 ARA HOSPITALITY PRIVATE LIMITED Director 25 June, 2004 Hotels and Restaurants ROSEVIEW LANDCRAFT LLP Director 16 March, 2016 PEGASUS MINERALS AND METALLOYS PRIVATE LIMITED Director 28 February, 2006 Mining and Quarrying GRAND ESTATES PRIVATE LIMITED Director 25 August, 1999 Real Estate and Renting A.K. DWELLERS LLP Director 29 November, 2012 A K SHELTERS PRIVATE LIMITED Director 27 March, 2006 Real Estate and Renting PAGODA DEVELOPER PRIVATE LIMITED Director 05 November, 2013 Construction
ANITA DAING	Director	20 October, 2005	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY KARAM CHAND AND COMPANY PRIVATE LIMITED Director 27 July, 1996 Agriculture and Allied Activities A.K. DWELLERS PRIVATE LIMITED Director 16 November, 2006 Real Estate and Renting SPARROW PROPERTIES PRIVATE LIMITED Director 19 March, 1996 Construction AMIRA INFRAA STRUCTURE PRIVATE LIMITED Director 11 August, 2006 Real Estate and Renting AMIRA ENTERPRISES INDIA LIMITED Director 21 April, 2010 Trading
KUNAL CHANANA	Director	27 March, 2000	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY AMIRA INVESTMENTS PVT LTD Director 01 April, 2000 Finance K R LANDCRAFT LLP Designated Partner 11 August, 2014 Real estate activities FELICE PROPMART LLP Director 12 December, 2015 Real estate activities KARAM ENTERPRISES LLP Director 05 August, 2016 Other Business Activities CONNEX REAL ESTATE LLP Designated Partner 06 April, 2015 Real estate activities PAGODA DEVELOPER LLP Designated Partner 22 January, 2014 Construction ROSEVIEW ENTERPRISES LLP Designated Partner 15 March, 2016 Real estate activities INDIMO TELECOMMUNICATIONS LLP Director 08 March, 2018 Real estate activities GRAND ESTATES LLP Director 16 August, 2013 Real estate activities LOREL BUILDTECH PRIVATE LTD Director 30 October, 2006 Construction A.K. DWELLERS PRIVATE LIMITED Director 20 September, 2005 Real Estate and Renting ACQUAINTED REALTORS PRIVATE LIMITED Director 15 October, 2008 Real Estate and Renting NURTURE PROJECTS PRIVATE LIMITED Director 15 October, 2008 Construction LIFELONG DEVELOPERS PRIVATE LIMITED Director 17 December, 2010 Real Estate and Renting PEGASUS INFRATECH PRIVATE LIMITED Director 22 October, 2009 Construction DEEP PROMOTERS LLP Director 10 February, 2014 Construction ROSEVIEW & ASSOCIATES LLP Director 15 March, 2016 YOU-N-ME PVT LTD Director 30 August, 2017 Manufacture of wearing apparel, dressing and dyeing of fur DEEP PROMOTERS PRIVATE LIMITED Director 15 October, 2008 Construction ROSEVIEW PROMOTERS PRIVATE LIMITED Director 15 September, 2008 Construction GAGAN PROMOTERS PRIVATE LIMITED Director 15 October, 2008 Construction DEWDROPS PROPERTIES PRIVATE LIMITED Director 26 February, 2010 Business Services SWAD PROPERTY PRIVATE LIMITED Director 26 February, 2010 Real Estate and Renting ROSEVIEW INVESTMENTS AND ADVISORS PRIVATE LIMITED Director 25 August, 2020 Finance WHIZ INVESTMENTS PRIVATE LIMITED Director 15 October, 2008 Finance ASYLUM ESTATE PRIVATE LIMITED Director 15 October, 2008 Construction INTERGLOBE ESTABLISHED PRIVATE LIMITED Director 08 January, 2008 Supporting and auxiliary transport activities, activities of travel agencies LEGACY REALCON LLP Director 27 March, 2015 CITYLIGHTS REALCON LLP Director 25 March, 2015 SPARROW PROPERTIES LLP Director 22 December, 2016 Construction A K ESTATES LLP Director 04 December, 2012 ROSEVIEW INFRATECH LLP Director 23 April, 2015 ACQUAINTED REALTORS LLP Director 09 January, 2014 CALLEO CONSOLIDATED TECHNOLOGIES LLP Director 05 March, 2016 Computer and related activities ROSEVIEW LANDCRAFT LLP Director 16 March, 2016 PEGASUS MINERALS AND METALLOYS PRIVATE LIMITED Director 16 September, 2005 Mining and Quarrying A.K. DWELLERS LLP Director 29 November, 2012 PAGODA DEVELOPER PRIVATE LIMITED Director 15 October, 2008 Construction