Company Information

CIN
Status
Date of Incorporation
21 April 1998
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
52,858,950
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sangeeta Ashesh Jain
Sangeeta Ashesh Jain
Director/Designated Partner
about 1 year ago
Renu Mohanlal Verma
Renu Mohanlal Verma
Director/Designated Partner
over 5 years ago
Heena Vinay Kalantri
Heena Vinay Kalantri
Director
almost 16 years ago
Vinay Kalantri
Vinay Kalantri
Director
almost 17 years ago
Vishal Vijay Kalantri
Vishal Vijay Kalantri
Director
over 26 years ago

Past Directors

Priyanka Vikaas Kalantri
Priyanka Vikaas Kalantri
Additional Director
over 12 years ago
Ruchi Jain Kalantri
Ruchi Jain Kalantri
Director
almost 16 years ago
Mohini Kalantri
Mohini Kalantri
Director
over 26 years ago
Vijay Goverdhandas Kalantri
Vijay Goverdhandas Kalantri
Director
over 26 years ago

Documents

Form DIR-12-17112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17112020
Optional Attachment-(1)-17112020
Form DPT-3-06102020-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-06022020
Form AOC-4(XBRL)-06022020_signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Form MGT-14-14082019-signed
Form DPT-3-05082019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18072019
Form ADT-1-13062019_signed
Copy of resolution passed by the company-07062019
Copy of written consent given by auditor-07062019
Form DIR-12-07062019_signed
Notice of resignation;-01062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01062019
Interest in other entities;-01062019
Evidence of cessation;-01062019
Optional Attachment-(1)-01062019
Form MGT-7-15042019_signed
Form AOC-4-15042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12042019
List of share holders, debenture holders;-12042019
Approval letter of extension of financial year or AGM-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
Statement of Subsidiaries as per section 129 - Form AOC-1-12042019
Approval letter for extension of AGM;-12042019
Directors report as per section 134(3)-12042019
Form ADT-1-20032019_signed