Company Information

CIN
Status
Date of Incorporation
28 June 2012
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

. Purushottam Kalantri
. Purushottam Kalantri
Director/Designated Partner
about 1 year ago
Khushi Satish Kalantri
Khushi Satish Kalantri
Director/Designated Partner
over 1 year ago
Ankush Ramesh Jain
Ankush Ramesh Jain
Director
over 9 years ago

Documents

Form MGT-7-07122019_signed
List of share holders, debenture holders;-06122019
Form AOC-4-08112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Directors report as per section 134(3)-06112019
Form INC-22-09042019_signed
Copies of the utility bills as mentioned above (not older than two months)-08042019
Copy of board resolution authorizing giving of notice-08042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form MGT-7-25102018_signed
Form AOC-4-25102018_signed
List of share holders, debenture holders;-22102018
tsbs_G72440001_KALANTRI12_20180113163259.xlsx
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12012018
Form AOC-4-12012018_signed
Form ADT-1-04012018_signed
Optional Attachment-(1)-04012018
Copy of written consent given by auditor-04012018
Copy of the intimation sent by company-04012018
Copy of resolution passed by the company-04012018
Form MGT-7-04012018_signed
Form AOC-4-030116.OCT
Form MGT-7-010116.OCT
Form ADT-1-100915.OCT
Form DIR-12-080915.OCT
Optional Attachment 1-080915.PDF
Letter of Appointment-080915.PDF
Evidence of cessation-080915.PDF
Declaration of the appointee Director- in Form DIR-2-080915.PDF