Company Information

CIN
Status
Date of Incorporation
30 January 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2016
Last Annual Meeting
29 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Chetan Jayantilal Sandesara
Chetan Jayantilal Sandesara
Director
almost 16 years ago

Past Directors

Nishithkumar Bhagwatprasad Brahmbhatt
Nishithkumar Bhagwatprasad Brahmbhatt
Additional Director
over 9 years ago
Manoj Keshrichand Sandesara
Manoj Keshrichand Sandesara
Additional Director
almost 10 years ago
Nitin Jayantilal Sandesara
Nitin Jayantilal Sandesara
Director
about 11 years ago
Jayantilal Chunilal Sandesara
Jayantilal Chunilal Sandesara
Director
about 11 years ago
Dipti Chetan Sandesara
Dipti Chetan Sandesara
Director
almost 16 years ago

Documents

Form ADT-1-29122020_signed
Copy of written consent given by auditor-24122020
Copy of the intimation sent by company-24122020
Copy of resolution passed by the company-24122020
Form ADT-1-22102019_signed
Copy of written consent given by auditor-22102019
Copy of resolution passed by the company-22102019
Form e-CODS-24042018_signed
Annual return as per schedule V of the Companies Act,1956-24042018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-24042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24042018
Directors report as per section 134(3)-24042018
List of share holders, debenture holders;-24042018
Optional Attachment-(1)-24042018
Form 20B-24042018_signed
Form 23AC-24042018_signed
Form AOC-4-24042018_signed
Form MGT-7-24042018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-20042018
Optional Attachment-(1)-20042018
Form 23AC-20042018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16042018
Evidence of cessation;-16042018
Form DIR-12-16042018_signed
Notice of resignation;-16042018
Optional Attachment-(1)-16042018
Optional Attachment-(2)-16042018
Interest in other entities;-16042018
Form DIR-12-07032017_signed
Letter of appointment;-07032017