Company Information

CIN
Status
Date of Incorporation
11 June 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
3,839,220
Authorised Capital
5,000,000

Directors

Vinay Kalantri
Vinay Kalantri
Director/Designated Partner
about 3 years ago
Heena Vinay Kalantri
Heena Vinay Kalantri
Director/Designated Partner
about 12 years ago
Rakesh Garg
Rakesh Garg
Director
over 13 years ago

Documents

Form ADT-3-07012021_signed
Resignation letter-31122020
Form AOC-4-14122019_signed
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
List of share holders, debenture holders;-28112019
Form MGT-7-29112019_signed
Form AOC-4-19052019_signed
Form MGT-7-18052019_signed
Optional Attachment-(1)-23042019
List of share holders, debenture holders;-23042019
Directors report as per section 134(3)-23042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23042019
Form MGT-7-03122018_signed
Form AOC-4-03122018_signed
Optional Attachment-(1)-01122018
List of share holders, debenture holders;-01122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122018
Optional Attachment-(2)-01122018
Optional Attachment-(3)-01122018
Optional Attachment-(4)-01122018
Form ADT-1-30102018_signed
Copy of resolution passed by the company-30102018
Copy of the intimation sent by company-30102018
Copy of written consent given by auditor-30102018
Copy of the intimation sent by company-25102018
Copy of written consent given by auditor-25102018
Copy of resolution passed by the company-25102018
Form ADT-3-22102018-signed
Resignation letter-22102018