Company Information
CIN
Status
Date of Incorporation
04 December 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
2,000,000
Authorised Capital
2,000,000
Directors
Mayank Kalantry Kiran
Director/Designated Partner
over 7 years ago
over 7 years ago
Sudha Kalantry
Director/Designated Partner
about 17 years ago
about 17 years ago
Kiran Kalantry
Director
about 19 years ago
about 19 years ago
Ashwin Dineshkumar Kalantry
Director
about 19 years ago
about 19 years ago
Harikishan Gokuldas Kalantry
Director
about 19 years ago
about 19 years ago
Documents
Form GNL-2-29052018-signed
Form MGT-14-04052018-signed
Form ADT-1-28042018_signed
Copy of written consent given by auditor-28042018
Copy of the intimation sent by company-28042018
Copy of resolution passed by the company-28042018
Form AOC-4-20042018_signed
Form MGT-7-20042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19042018
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-19042018
Directors report as per section 134(3)-19042018
List of share holders, debenture holders;-19042018
Optional Attachment-(1)-19042018
Optional Attachment-(2)-19042018
Form MGT-7-19042018_signed
Form PAS-3-18042018_signed
Copy of Board or Shareholders? resolution-18042018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-18042018
Optional Attachment-(1)-18042018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18042018
Complete record of private placement offers and acceptances in Form PAS-5.-18042018
Form MGT-14-11042018-signed
Form SH-7-05042018-signed
Altered articles of association-04042018
Altered articles of association;-04042018
Altered memorandum of assciation;-04042018
Altered memorandum of association-04042018
Copy of the resolution for alteration of capital;-04042018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04042018
Optional Attachment-(2)-03042018
