Company Information

CIN
Status
Date of Incorporation
07 August 2006
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 18 years ago

Past Directors

Prabhakar Narayan Pujari
Prabhakar Narayan Pujari
Additional Director
over 9 years ago
Nishithkumar Bhagwatprasad Brahmbhatt
Nishithkumar Bhagwatprasad Brahmbhatt
Additional Director
over 9 years ago
Nitin Jayantilal Sandesara
Nitin Jayantilal Sandesara
Director
almost 18 years ago
Dilip Kishore Anam
Dilip Kishore Anam
Director
over 19 years ago
Avinash Sitaram Tirlotkar
Avinash Sitaram Tirlotkar
Director
over 19 years ago

Documents

Form e-CODS-17042018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-16042018
Optional Attachment-(1)-16042018
Form 23AC-16042018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-06042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06042018
Directors report as per section 134(3)-06042018
List of share holders, debenture holders;-06042018
Optional Attachment-(1)-06042018
Form MGT-7-06042018_signed
Form AOC-4-06042018_signed
Form 23AC-06042018_signed
Annual return as per schedule V of the Companies Act,1956-05042018
Form 20B-05042018_signed
Form DIR-12-04112016_signed
Notice of resignation filed with the company-16052016
Form DIR-11-16052016_signed
Acknowledgement received from company-16052016
Proof of dispatch-16052016
Form DIR-12-11052016_signed
Evidence of cessation;-11052016
Notice of resignation;-11052016
Letter of appointment;-10052016
Form DIR-12-10052016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10052016
Form ADT-1-091115.OCT
Immunity Certificate under CLSS- 2014-170215.PDF
Immunity Certificate under CLSS- 2014-170215.PDF
Immunity Certificate under CLSS- 2014-170215.PDF
Application for grant of immunity certificate under CLSS 2014-110215.PDF