Company Information

CIN
Status
Date of Incorporation
15 December 1997
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
4,730,000
Authorised Capital
7,500,000

Directors

Mahesh Chand Kalantri
Mahesh Chand Kalantri
Director/Designated Partner
over 2 years ago
Ankit Kumar Kalantri
Ankit Kumar Kalantri
Director/Designated Partner
over 2 years ago
Ramesh Chand Kalantri
Ramesh Chand Kalantri
Director/Designated Partner
about 19 years ago
Suresh Kalantri
Suresh Kalantri
Director/Designated Partner
about 25 years ago

Past Directors

Mahesh Chand Kalantri
Mahesh Chand Kalantri
Director
about 25 years ago
Chiranjilal Dalia
Chiranjilal Dalia
Director
almost 28 years ago

Documents

Form MGT-14-08112019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08112019
Altered articles of association-08112019
Form ADT-1-26102019_signed
Form AOC-4-26102019_signed
Form MGT-7-26102019_signed
List of share holders, debenture holders;-23102019
Directors report as per section 134(3)-23102019
Copy of resolution passed by the company-23102019
Altered articles of association-23102019
Copy of the intimation sent by company-23102019
Copy of written consent given by auditor-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019
Form DPT-3-29062019
Evidence of cessation;-22032019
Notice of resignation;-22032019
Form DIR-12-22032019_signed
Form AOC-4-19092018_signed
Form MGT-7-19092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092018
List of share holders, debenture holders;-18092018
Directors report as per section 134(3)-18092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10082017
List of share holders, debenture holders;-10082017
Directors report as per section 134(3)-10082017
Form AOC-4-10082017_signed
Form MGT-7-10082017_signed
Form AOC-4-26102016