Company Information

CIN
Status
Date of Incorporation
29 August 1988
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rameshwar Badrinarayan Kalantri
Rameshwar Badrinarayan Kalantri
Director/Designated Partner
almost 2 years ago
Mangala Rameshwar Kalantri
Mangala Rameshwar Kalantri
Director/Designated Partner
over 36 years ago

Past Directors

Aparna Ashish Kalantri
Aparna Ashish Kalantri
Director
over 16 years ago
Ashish Rameshwar Kalantri
Ashish Rameshwar Kalantri
Director
over 16 years ago

Documents

List of share holders, debenture holders;-01082020
Directors report as per section 134(3)-01082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01082020
Form AOC-4-01082020_signed
Form MGT-7-01082020_signed
Form DIR-12-19092019_signed
Notice of resignation;-19092019
Evidence of cessation;-19092019
List of share holders, debenture holders;-18092019
Directors report as per section 134(3)-18092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092019
Form AOC-4-18092019_signed
Form MGT-7-18092019_signed
Directors report as per section 134(3)-25082018
List of share holders, debenture holders;-25082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25082018
Form AOC-4-25082018_signed
Form MGT-7-25082018_signed
List of share holders, debenture holders;-04092017
Directors report as per section 134(3)-04092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04092017
Form AOC-4-04092017_signed
Form MGT-7-04092017_signed
Form ADT-1-15092016
Copy of the intimation sent by company-15092016
Copy of resolution passed by the company-15092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15092016
Directors report as per section 134(3)-15092016
Form MGT-7-15092016_signed
Form AOC-4-15092016_signed