Company Information

CIN
Status
Date of Incorporation
13 June 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
500,000
Authorised Capital
5,000,000

Directors

Chetan Jayantilal Sandesara
Chetan Jayantilal Sandesara
Director/Designated Partner
about 13 years ago
Nitin Jayantilal Sandesara
Nitin Jayantilal Sandesara
Director/Designated Partner
almost 21 years ago
Dipti Chetan Sandesara
Dipti Chetan Sandesara
Director/Designated Partner
almost 21 years ago

Past Directors

Jayantilal Chunilal Sandesara
Jayantilal Chunilal Sandesara
Director
about 21 years ago

Documents

List of share holders, debenture holders;-02042018
Directors report as per section 134(3)-02042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02042018
Form MGT-7-02042018_signed
Form AOC-4-02042018_signed
Form 20B-10022017_signed
Annual return as per schedule V of the Companies Act,1956-09022017
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-28012017
Copy of Profit and Loss Account duly authenticated as per section 215 (in pdf converted format)-28012017
Optional Attachment-(1)-28012017
Form 23AC-28012017_signed
Form 23ACA-28012017_signed
Copy of Profit and Loss Account duly authenticated as per section 215 (in pdf converted format)-27012017
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-27012017
Optional Attachment-(1)-27012017
Form 23ACA-27012017_signed
Form 23AC-27012017_signed
Form MGT-14-11102016_signed
Optional Attachment-(1)-11102016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11102016
Form MGT-14-08102016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07102016
Evidence of cessation;-11052016
Form DIR-12-11052016_signed
Form ADT-1-071115.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
FormSchV-121014 for the FY ending on-310311.OCT