Company Information

CIN
Status
Date of Incorporation
22 March 2000
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,000,000
Authorised Capital
10,000,000

Directors

Sujata Mahendra Kalantri
Sujata Mahendra Kalantri
Director
over 2 years ago
Sangeeta Kailash Kalantri
Sangeeta Kailash Kalantri
Director
over 25 years ago
Kailash Laxminarayan Kalantri
Kailash Laxminarayan Kalantri
Director
over 25 years ago

Past Directors

Vasudev Shobraj Rao
Vasudev Shobraj Rao
Additional Director
over 6 years ago
Mahendra Laxminarayan Kalantri
Mahendra Laxminarayan Kalantri
Director
almost 20 years ago

Documents

Form DPT-3-29102020_signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC-4-29112019_signed
Form DIR-12-13112019_signed
Declaration by first director-07112019
Form ADT-1-12102019_signed
-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form BEN - 2-18072019_signed
Declaration under section 90-18072019
Form DPT-3-30062019
Form DPT-3-01072019
Notice of resignation;-15062019
Form DIR-12-15062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Declaration by first director-15062019
Evidence of cessation;-15062019
List of share holders, debenture holders;-03102018
Form AOC-4-03102018_signed
Form MGT-7-03102018_signed
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 AOC-4-23032018_signed
Form MGT-7-23032018_signed
List of share holders, debenture holders;-22032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22032018