Company Information

CIN
Status
Date of Incorporation
08 April 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Sujata Mahendra Kalantri
Sujata Mahendra Kalantri
Director
over 2 years ago

Past Directors

Vasudev Shobraj Rao
Vasudev Shobraj Rao
Additional Director
over 6 years ago
Mahendra Laxminarayan Kalantri
Mahendra Laxminarayan Kalantri
Director
over 12 years ago

Documents

Form DPT-3-29102020_signed
Form MGT-7-29122019_signed
List of share holders, debenture holders;-28122019
Form DIR-12-13112019_signed
Declaration by first director-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Directors report as per section 134(3)-19102019
Form AOC-4-19102019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-29062019
Notice of resignation;-15062019
Form DIR-12-15062019_signed
Evidence of cessation;-15062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Declaration by first director-15062019
Form AOC-4-03102018_signed
Form MGT-7-03102018_signed
List of share holders, debenture holders;-01102018
Directors report as per section 134(3)-01102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102018
Form ADT-1-02042018_signed
Copy of resolution passed by the company-30032018
Copy of written consent given by auditor-30032018
Form MGT-7-23032018_signed
Form AOC-4-23032018_signed
Directors report as per section 134(3)-22032018
List of share holders, debenture holders;-22032018