Company Information

CIN
Status
Date of Incorporation
07 January 1997
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

Past Directors

Vijay Rajaram Kembale
Vijay Rajaram Kembale
Additional Director
over 9 years ago
Manoj Keshrichand Sandesara
Manoj Keshrichand Sandesara
Additional Director
over 9 years ago
Jayantilal Chunilal Sandesara
Jayantilal Chunilal Sandesara
Director
almost 21 years ago
Dipti Chetan Sandesara
Dipti Chetan Sandesara
Director
almost 21 years ago

Documents

Form ADT-3-17022021_signed
Form ADT-3-09012021_signed
Resignation letter-29122020
Form ADT-3-05102020_signed
Resignation letter-05102020
Form ADT-1-17112019_signed
Optional Attachment-(1)-23102019
Copy of resolution passed by the company-23102019
Copy of written consent given by auditor-23102019
Optional Attachment-(1)-17032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17032018
Directors report as per section 134(3)-17032018
List of share holders, debenture holders;-17032018
Form AOC-4-17032018_signed
Form MGT-7-17032018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-14072017
Form 23AC-14072017_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-10072017
Form 23AC-10072017_signed
Annual return as per schedule V of the Companies Act,1956-04072017
Form 20B-04072017_signed
Form DIR-12-29102016_signed
Acknowledgement received from company-17052016
Form DIR-11-17052016_signed
Notice of resignation filed with the company-17052016
Proof of dispatch-17052016
Notice of resignation;-11052016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11052016
Letter of appointment;-11052016
Evidence of cessation;-11052016