Company Information

CIN
Status
Date of Incorporation
19 July 1983
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2016
Last Annual Meeting
28 September 2016
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Nitin Jayantilal Sandesara
Nitin Jayantilal Sandesara
Director
over 20 years ago

Past Directors

Manoj Keshrichand Sandesara
Manoj Keshrichand Sandesara
Additional Director
over 9 years ago
Nishithkumar Bhagwatprasad Brahmbhatt
Nishithkumar Bhagwatprasad Brahmbhatt
Additional Director
almost 10 years ago
Jayantilal Chunilal Sandesara
Jayantilal Chunilal Sandesara
Director
over 20 years ago

Documents

Form e-CODS-21042018_signed
Directors report as per section 134(3)-19042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19042018
List of share holders, debenture holders;-19042018
Form MGT-7-19042018_signed
Form AOC-4-19042018_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
Directors report as per section 134(3)-09042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09042018
List of share holders, debenture holders;-09042018
Form MGT-7-09042018_signed
Form AOC-4-09042018_signed
Optional Attachment-(1)-25032018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-25032018
Annual return as per schedule V of the Companies Act,1956-25032018
Form 23AC-25032018_signed
Form 20B-25032018_signed
Form DIR-12-03112016_signed
Form DIR-12-12052016_signed
Evidence of cessation;-12052016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11052016
Form DIR-12-11052016_signed
Letter of appointment;-11052016
Form ADT-1-181115.OCT
Immunity Certificate under CLSS- 2014-190215.PDF