Company Information

CIN
Status
Date of Incorporation
14 November 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Chetan Jayantilal Sandesara
Chetan Jayantilal Sandesara
Director
about 13 years ago
Nitin Jayantilal Sandesara
Nitin Jayantilal Sandesara
Director
over 17 years ago

Past Directors

Manoj Keshrichand Sandesara
Manoj Keshrichand Sandesara
Additional Director
over 9 years ago
Dipti Chetan Sandesara
Dipti Chetan Sandesara
Director
over 17 years ago
Satyendrakumar Ramshankar Pandey
Satyendrakumar Ramshankar Pandey
Director
over 19 years ago
Ajay Kantilal Panchal
Ajay Kantilal Panchal
Director
over 23 years ago

Documents

Form ADT-3-05102020_signed
Resignation letter-05102020
Form ADT-1-16112019_signed
Copy of written consent given by auditor-23102019
Copy of resolution passed by the company-23102019
Form e-CODS-31032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27032018
Directors report as per section 134(3)-27032018
List of share holders, debenture holders;-27032018
Form MGT-7-27032018_signed
Form AOC-4-27032018_signed
Annual return as per schedule V of the Companies Act,1956-22032018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-22032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22032018
Directors report as per section 134(3)-22032018
List of share holders, debenture holders;-22032018
Optional Attachment-(1)-22032018
Form 23AC-22032018_signed
Form 20B-22032018_signed
Form MGT-7-22032018_signed
Form AOC-4-22032018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-12072017
Form 23AC-12072017_signed
Form DIR-12-29102016_signed
Form DIR-11-17052016_signed
Notice of resignation filed with the company-17052016
Proof of dispatch-17052016
Acknowledgement received from company-17052016
Evidence of cessation;-11052016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11052016