Company Information
CIN
Status
Date of Incorporation
15 March 1989
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2016
Last Annual Meeting
29 September 2016
Paid Up Capital
100,000
Authorised Capital
2,000,000
Directors
Yuvraj Dhananjay Gaikwad
Director/Designated Partner
about 9 years ago
about 9 years ago
Past Directors
Prabhakar Narayan Pujari
Additional Director
over 9 years ago
over 9 years ago
Manoj Keshrichand Sandesara
Additional Director
almost 10 years ago
almost 10 years ago
Dipti Chetan Sandesara
Director
over 17 years ago
over 17 years ago
Ramani Subramanian Iyer
Director
over 19 years ago
over 19 years ago
Jayantilal Chunilal Sandesara
Director
almost 25 years ago
almost 25 years ago
Charges
25 April 2000
Chinatrust Commercial Bank
5 Crore
25 April 2000
Chinatrust Commercial Bank
0
25 April 2000
Chinatrust Commercial Bank
0
Documents
Form e-CODS-21042018_signed
List of share holders, debenture holders;-19042018
Directors report as per section 134(3)-19042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19042018
Form MGT-7-19042018_signed
Form AOC-4-19042018_signed
Interest in other entities;-16042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16042018
Evidence of cessation;-16042018
Notice of resignation;-16042018
Optional Attachment-(1)-16042018
Optional Attachment-(2)-16042018
Form DIR-12-16042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09042018
Directors report as per section 134(3)-09042018
List of share holders, debenture holders;-09042018
Form AOC-4-09042018_signed
Form MGT-7-09042018_signed
Optional Attachment-(1)-31032018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-31032018
Form 23AC-31032018_signed
Annual return as per schedule V of the Companies Act,1956-25032018
Form 20B-25032018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-22032018
Optional Attachment-(1)-22032018
Form 23AC-22032018_signed
Form DIR-12-03112016_signed
Notice of resignation filed with the company-16052016
Proof of dispatch-16052016
Form DIR-11-16052016_signed
