U.S.
SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-K/A (Mark One)  x
ANNUAL REPORT UNDER SECTION 13 OR 15(d) OF THE
SECURITIES EXCHANGE ACT OF 1934 For
Fiscal Year Ended:December 31, 2008 OR  o
TRANSITION REPORT UNDER SECTION 13 OR 15(d) OF THE
SECURITIES EXCHANGE ACT OF 1934 For the transition period from _______________ to _______________ Commission file number:  333-142096 Kranti Resources, Inc.(Exact name of Registrant as specified in its
charter)Nevada

98-0513655(State or other jurisdiction of incorporation or
organization)

(IRS Employer Identification No.)6705 Tomken Rd., Suite 211
Mississauga, ON Canada

L5T 2J6(Address of principal executive offices)

(Postal Code) Issuer's telephone number:
 (905) 670-0663 Securities registered under
Section 12(b) of the Act:  None Securities registered under
Section 12(g) of the Act:  None Indicate by check mark if the Registrant is a well-known
seasoned issuer, as defined in Rule 405 of the Securities Act. Yes x  No o Indicate by
check mark if the Registrant is not required to file reports pursuant to Section
13 or 15(d) of the Exchange Act.  Yes o  No o Indicate by
check mark whether the Registrant (1) has filed all reports required to be filed
by Section 13 or 15(d) of the Exchange Act during the past 12 months (or for
such shorter period that the Registrant was required to file such reports), and
(2) has been subject to such filing requirements for the past 90 days.
 Yes x  No o Indicate by
check mark if disclosure of delinquent filers pursuant to Item 405 of Regulation
S-K is not contained herein, and will not be contained, to the best of
Registrant's knowledge, in definitive proxy or information statements
incorporated by reference in Part III of this Form 10-K or any amendment to this
Form 10-K.  x Indicate by check mark whether
the Registrant is a large accelerated filer, an accelerated filer, a
non-accelerated filer, or a smaller reporting company.  See the definitions
of the large accelerated filer, accelerated filer, non-accelerated filer,
and smaller reporting company in Rule 12b-2 of the Exchange Act.
  (Check one): Large
Accelerated Filer o Accelerated
Filer o Non-Accelerated
Filer o Smaller reporting company x (Do
not check if a smaller reporting company) Indicate by check mark whether the Registrant is a shell
company (as defined in Rule 12b-2 of the Exchange Act). Yes x   No o As of March 31, 2009, there were
4,387,500 shares of the Registrant's common stock, par value $0.001, issued and
outstanding.  Of these, 1,387,500 shares are held by non-affiliates of the
Registrant.  The market value of securities held by non-affiliates is $0 as
our stock does not presently trade.      DOCUMENTS
INCORPORATED BY REFERENCE If the following documents are incorporated by reference,
briefly describe them and identify the part of the Form 10-K (e.g., Part I,
Part II, etc.) into which the document is incorporated:  (1) any
annual report to security holders; (2) any proxy or information statement;
and (3) any prospectus filed pursuant to Rule 424(b) or (c) of the
Securities Act of 1933, as amended (Securities Act).Not Applicable.   2     EXPLANATORY NOTE  This
Amendment No.1 on Form 10-K to the Annual Report on Form 10-K for the year ended
December 31, 2008, of the Registrant which was filed with the Securities
Exchange Commission on March 31, 2009, (the Original Filing) is being filed to
amend or include certain disclosures contained in Item 9AT, Controls and
Procedures, and in the certifications pursuant to Exchange Act Rules 13a-14(a)
and 15d-14(a).  As
a result of this Amendment No.1, the certifications pursuant to Section 302 and
Section 906 of the Sarbanes-Oxley Act of 2002, as filed as exhibits to the
Original Filing have been re-executed and re-filed as of the date of this
Amendment No. 1 on Form 10-K.  Except
for the Amendment described above, this Form 10-K does not modify or update
other disclosures in, or exhibits to, the Original Filing which are incorporated
by reference herein.    ITEM
9A.[T] CONTROLS
AND PROCEDURES  Evaluation of Our
Disclosure Controls and Internal Controls  Under the supervision
and with the participation of our senior management, including our chief
executive officer and chief financial officer, Jaskarn Samra, we conducted an
evaluation of the effectiveness of the design and operation of our disclosure
controls and procedures, as defined in Rules 13a-15(e) and 15d-15(e) under the
Securities Exchange Act of 1934, as amended (the Exchange Act), as of December
31, 2008, (the Evaluation Date).  Based on this evaluation, our chief
executive officer and chief financial officer concluded as of the Evaluation
Date that our disclosure controls and procedures were effective such that the
information relating to us required to be disclosed in our Securities and
Exchange Commission (SEC) reports (i) is recorded, processed, summarized and
reported within the time periods specified in SEC rules and forms, and (ii) is
accumulated and communicated to our management, including our chief executive
officer and chief financial officer, as appropriate to allow timely decisions
regarding required disclosure.  Managements Annual Report on Internal Control Over Financial
Reporting  As of
December 31, 2008, management assessed the effectiveness of our internal control
over financial reporting.   The Company is responsible for
establishing and maintaining adequate internal control over financial reporting
for the Company.  Internal control over financial reporting is a set of
processes designed by, or under the supervision of, the Companys CEO and CFO,
to provide reasonable assurance regarding the reliability of financial reporting
and the preparation of financial statements for external purposes in accordance
with GAAP and includes those policies and procedures that:  · Pertain
to the maintenance of records that in reasonable detail accurately and fairly
reflect our transactions and dispositions of our assets; · Provide
reasonable assurance our transactions are recorded as necessary to permit
preparation of our financial statements in accordance with GAAP, and that
receipts and  3     expenditures
are being made only in accordance with authorizations of our management and
directors; and · Provide
reasonable assurance regarding prevention or timely detection of unauthorized
acquisition, use or disposition of our assets that could have a material effect
on the financial statement.  Because of its
inherent limitations, internal control over financial reporting may not prevent
or detect misstatements.  Therefore, even those systems determined to be
effective can provide only reasonable assurance of achieving their control
objectives.  In evaluating the effectiveness of our internal control over
financial reporting, our management used the criteria set forth by the Committee
of Sponsoring Organizations of the Treadway Commission (COSO) in Internal
Control  Integrated Framework.  Based on that evaluation, management
concluded that, during the period covered by this report, such internal controls
and procedures were not effective to detect the inappropriate application of US
GAAP rules as more fully described below.  The matters involving
internal controls and procedures that our management considered to be material
weaknesses under the standards of the Public Company Accounting Oversight Board
were:  (1) lack of a functioning audit committee due to a lack of a
majority of independent members and a lack of a majority of outside directors on
our board of directors, resulting in ineffective oversight in the establishment
and monitoring of required internal controls and procedures; and (2) inadequate
segregation of duties consistent with control objectives.  Management believes
that the material weaknesses set forth in item (2) did not have an effect on our
financial results.  However, management believes that the lack of a
functioning audit committee and the lack of a majority of outside directors on
our board of directors results in ineffective oversight in the establishment and
monitoring of required internal controls and procedures, which could result in a
material misstatement in our financial statements in future periods.
 Management plans no remedial action at this time.  This
annual report does not include an attestation report of our registered public
accounting firm regarding internal control over financial reporting.
 Managements report was not subject to attestation by our registered
public accounting firm pursuant to temporary rules of the Securities and
Exchange Commission that permit us to provide only managements report in this
annual report.  Officers Certifications  Appearing as exhibits
to this Annual Report are Certifications of our Chief Executive Officer and
Chief Financial Officer.  The Certifications are required pursuant to
Section 302 of the Sarbanes-Oxley Act of 2002 (the Section 302
Certifications).  This section of the Annual Report contains information
concerning the Controls Evaluation referred to in the Section 302 Certification.
 This information should be read in conjunction with the Section 302
Certifications for a more complete understanding of the topics presented.  Changes in Internal Control Over Financial Reporting  There have been no
changes in our internal control over financial reporting that occurred during
the quarter ended December 31, 2008 that have materially affected or are
reasonably likely to materially affect our internal control over financial
reporting.   4     SIGNATURES  Pursuant
to the requirements of Section 13 or 15(d) of the Securities Exchange Act of
1934, as amended, the Registrant has duly caused this report to be signed on its
behalf by the undersigned, thereunto duly authorized.  KRANTI RESOURCES,
INC. Dated:
January 11, 2010 By: /s/
Jaskarn Samra Jaskarn Samra, President and Chief Executive Officer    Pursuant
to the requirements of the Securities Exchange Act of 1934, as amended, this
report has been signed below by the following persons on behalf of the
Registrant and in the capacities indicated on this 8th day of
January, 2010.   Jaskarn
SamraJaskarn
Samra, President, Chief Executive Officer, Chief Financial Officer and
DirectorRimpal
SamraRimpal
Samra, DirectorBenny
GillBenny
Gill, Director  5