Company Information
CIN
Status
Date of Incorporation
22 June 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Vijay Goverdhandas Kalantri
Director
almost 3 years ago
almost 3 years ago
Vinay Kalantri
Additional Director
about 14 years ago
about 14 years ago
Vishal Vijay Kalantri
Director/Designated Partner
over 14 years ago
over 14 years ago
Documents
Form DPT-3-06102020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-21122019
Form AOC-4-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Statement of Subsidiaries as per section 129 - Form AOC-1-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-06082019
Form ADT-1-12062019_signed
Copy of resolution passed by the company-07062019
Copy of written consent given by auditor-07062019
Form MGT-7-15042019_signed
Form AOC-4-15042019_signed
Approval letter for extension of AGM;-12042019
Approval letter of extension of financial year or AGM-12042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12042019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12042019
Directors report as per section 134(3)-12042019
Statement of Subsidiaries as per section 129 - Form AOC-1-12042019
List of share holders, debenture holders;-12042019
Form ADT-1-22032019_signed
Copy of resolution passed by the company-22032019
Copy of written consent given by auditor-22032019
Form AOC-4-30092018_signed
Approval letter of extension of financial year or AGM-20082018
Statement of Subsidiaries as per section 129 - Form AOC-1-20082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20082018
Form MGT-7-17082018_signed
Approval letter for extension of AGM;-12082018
List of share holders, debenture holders;-12082018
