Company Information

CIN
Status
Date of Incorporation
18 February 1992
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2016
Last Annual Meeting
29 September 2016
Paid Up Capital
500,000
Authorised Capital
10,000,000

Directors

Chetan Jayantilal Sandesara
Chetan Jayantilal Sandesara
Director
over 17 years ago
Dipti Chetan Sandesara
Dipti Chetan Sandesara
Director/Designated Partner
over 17 years ago

Past Directors

Manoj Keshrichand Sandesara
Manoj Keshrichand Sandesara
Additional Director
over 9 years ago
Jayantilal Chunilal Sandesara
Jayantilal Chunilal Sandesara
Director
almost 25 years ago
Sarosh Kersi Parakh
Sarosh Kersi Parakh
Director
almost 30 years ago
Rajbhushan Omprakash Dixit
Rajbhushan Omprakash Dixit
Director
almost 34 years ago
Ramani Subramanian Iyer
Ramani Subramanian Iyer
Director
almost 34 years ago
Nitin Jayantilal Sandesara
Nitin Jayantilal Sandesara
Director
almost 34 years ago

Charges

2 Crore
11 October 2003
China Trust Commercial Bank
2 Crore
11 October 2003
China Trust Commercial Bank
0
11 October 2003
China Trust Commercial Bank
0
11 October 2003
China Trust Commercial Bank
0
11 October 2003
China Trust Commercial Bank
0

Documents

Form ADT-1-26122020_signed
Copy of written consent given by auditor-24122020
Copy of resolution passed by the company-24122020
Copy of the intimation sent by company-24122020
Form ADT-1-18112019_signed
Copy of written consent given by auditor-23102019
Copy of resolution passed by the company-23102019
Notice of resignation filed with the company-04082018
Proof of dispatch-04082018
Form DIR-11-04082018_signed
Form MGT-7-16032018_signed
Form AOC-4-16032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12032018
Directors report as per section 134(3)-12032018
List of share holders, debenture holders;-12032018
Optional Attachment-(1)-12032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112016
Directors report as per section 134(3)-16112016
Form AOC-4-16112016_signed
Copy of Profit and Loss Account duly authenticated as per section 215 (in pdf converted format)-15112016
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-15112016
Form 23AC-15112016_signed
Form 23ACA-15112016_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-14112016
Copy of Profit and Loss Account duly authenticated as per section 215 (in pdf converted format)-14112016
Form 23AC-14112016_signed
Form 23ACA-14112016_signed
Form 20B-12112016_signed
Form 23AC-12112016_signed
Form 23ACA-12112016_signed