Directors

Rameshwar Badrinarayan Kalantri

Director
almost 2 years ago

Mangala Rameshwar Kalantri

Director
about 20 years ago

Past Directors

Aparna Ashish Kalantri

Director
over 16 years ago

Ashish Rameshwar Kalantri

Director
over 16 years ago

Documents

Directors report as per section 134(3)-31102020

List of share holders, debenture holders;-31102020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102020

Form MGT-7-31102020_signed

Form AOC-4-31102020_signed

Form PAS-3-16102019_signed

Copy of Board or Shareholders? resolution-16102019

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-16102019

Form SH-7-27092019-signed

Form MGT-14-19092019-signed

Evidence of cessation;-19092019

Form DIR-12-19092019_signed

Notice of resignation;-19092019

Altered articles of association;-18092019

Altered memorandum of assciation;-18092019

List of share holders, debenture holders;-18092019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092019

Copy of the resolution for alteration of capital;-18092019

Directors report as per section 134(3)-18092019

Form AOC-4-18092019_signed

Form MGT-7-18092019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17092019

Altered articles of association-17092019

Altered memorandum of association-17092019

List of share holders, debenture holders;-26092018

Directors report as per section 134(3)-26092018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092018

Form MGT-7-26092018_signed

Form AOC-4-26092018_signed

Copy of Board or Shareholders? resolution-05022018