Company Information

CIN
Status
Date of Incorporation
10 February 1999
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Nitin Jayantilal Sandesara
Nitin Jayantilal Sandesara
Director
over 17 years ago
Chetan Jayantilal Sandesara
Chetan Jayantilal Sandesara
Director
over 17 years ago
Mayuriben Hiteshbhai Patel
Mayuriben Hiteshbhai Patel
Director
over 21 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
Ashok Sakharam Pilke
Ashok Sakharam Pilke
Director
over 21 years ago

Documents

Form e-CODS-25032018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-21032018
Optional Attachment-(1)-21032018
Form 23AC-21032018_signed
Form AOC-4-19032018_signed
Directors report as per section 134(3)-17032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17032018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-17032018
Annual return as per schedule V of the Companies Act,1956-17032018
Optional Attachment-(1)-17032018
List of share holders, debenture holders;-17032018
Form MGT-7-17032018_signed
Form 20B-17032018_signed
Form 23AC-17032018_signed
Form AOC-4-17032018_signed
Form DIR-12-29102016_signed
Proof of dispatch-17052016
Notice of resignation filed with the company-17052016
Acknowledgement received from company-17052016
Form DIR-11-17052016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11052016
Evidence of cessation;-11052016
Form DIR-12-11052016_signed
Letter of appointment;-11052016
Notice of resignation;-11052016
Form ADT-1-181115.OCT
Immunity Certificate under CLSS- 2014-190215.PDF
Immunity Certificate under CLSS- 2014-190215.PDF
Immunity Certificate under CLSS- 2014-190215.PDF
Application for grant of immunity certificate under CLSS 2014-140215.PDF