Company Information

CIN
Status
Date of Incorporation
29 August 1996
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 e-CODS-24042018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-24042018
Optional Attachment-(1)-24042018
Form 23AC-24042018_signed
Annual return as per schedule V of the Companies Act,1956-23042018
Form 20B-23042018_signed
Optional Attachment-(1)-10042018
List of share holders, debenture holders;-10042018
Directors report as per section 134(3)-10042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10042018
Form MGT-7-10042018_signed
Form AOC-4-10042018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-31072017
Form 23AC-31072017_signed
Form DIR-12-29102016_signed
Acknowledgement received from company-17052016
Proof of dispatch-17052016
Notice of resignation filed with the company-17052016
Form DIR-11-17052016_signed
Letter of appointment;-11052016
Notice of resignation;-11052016
Evidence of cessation;-11052016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11052016
Form DIR-12-11052016_signed
Form ADT-1-091115.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-011014 for the FY ending on-310313.OCT