KALPTARU INFOTECH LIMITED

OVERVIEW - KALPTARU INFOTECH LIMITED

Kalptaru Infotech Limited was an unlisted public company incorporated on 22 December, 1998. It is classified as a public limited company and is located in , Madhya Pradesh. It's authorized share capital was INR 10.00 lac and the total paid-up capital was INR 6.15 lac.

The current status of Kalptaru Infotech Limited is - Strike Off.

The last reported AGM (Annual General Meeting) of Kalptaru Infotech Limited, per our records, was held on 30 September, 2014.

The Corporate Identification Number (CIN) of Kalptaru Infotech Limited is U72200MP1998PLC013217. The registered office of Kalptaru Infotech Limited was at 303-304,3RD FLOOR, GOLD STAR TOWER,M G ROAD, INDORE , Madhya Pradesh. The status of the company is now Strike Off.

REGISTERED DETAILS - KALPTARU INFOTECH LIMITED

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Directors - KALPTARU INFOTECH LIMITED

The company is no longer active. The following people were the last known directors of the company.

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

The longest serving directors currently on board are Gunjan Karun and Madhulika Yadav Karun who were appointed on 30 August, 2001. They have been on the board for more than 22 years. The most recently appointed director is Sheetal Agrawal, who was appointed on 24 March, 2008.

Sheetal Agrawal has the largest number of other directorships with a seat at a total of 6 companies. In total, the company is connected to 6 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
GUNJAN KARUN	Director	30 August, 2001	Other directorships - QUADRALYST PRIVATE LIMITED,
SHEETAL AGRAWAL	Director	24 March, 2008	Other directorships - CONCEPT 2 WIN INFOTECH PRIVATE LIMITED,  SURYANSH STOCK AND SHARES PRIVATE LIMITED,  ARDICO CONSTRUCTIONS PVT LTD,  SHREE CHARBHUJA COMMODITIES PRIVATE LIMITED,  DAZZEL CONFINDIVE LIMITED,
MADHULIKA YADAV KARUN	Wholetime Director	30 August, 2001	Other directorships - QUADRALYST PRIVATE LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
GUNJAN KARUN	Director	30 August, 2001	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY QUADRALYST PRIVATE LIMITED Director 18 November, 2016 Computer Related Services
SHEETAL AGRAWAL	Director	24 March, 2008	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY CONCEPT 2 WIN INFOTECH PRIVATE LIMITED Director 15 October, 2013 Computer Related Services SURYANSH STOCK AND SHARES PRIVATE LIMITED Director 27 January, 2005 Finance ARDICO CONSTRUCTIONS PVT LTD Director 15 March, 2021 Construction SHREE CHARBHUJA COMMODITIES PRIVATE LIMITED Director 25 March, 2019 Finance DAZZEL CONFINDIVE LIMITED Director 03 April, 2015 Business Services
MADHULIKA YADAV KARUN	Wholetime Director	30 August, 2001	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY QUADRALYST PRIVATE LIMITED Director 18 November, 2016 Computer Related Services