Company Information

CIN
Status
Date of Incorporation
04 March 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/Designated Partner
over 17 years ago

Past Directors

Manoj Keshrichand Sandesara
Manoj Keshrichand Sandesara
Additional Director
over 9 years ago
Jayantilal Chunilal Sandesara
Jayantilal Chunilal Sandesara
Director
over 19 years ago
Dipti Chetan Sandesara
Dipti Chetan Sandesara
Director
over 19 years ago

Documents

Form e-CODS-17042018_signed
Annual return as per schedule V of the Companies Act,1956-16042018
Form 20B-16042018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-12042018
Optional Attachment-(1)-12042018
Form 23AC-12042018_signed
Optional Attachment-(1)-05042018
Directors report as per section 134(3)-05042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05042018
List of share holders, debenture holders;-05042018
Form AOC-4-05042018_signed
Form MGT-7-05042018_signed
Statement of subsidiaries as per section 212-31072017
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
Proof of dispatch-17052016
Form DIR-11-17052016_signed
Acknowledgement received from company-17052016
Notice of resignation filed with the company-17052016
Letter of appointment;-11052016
Form DIR-12-11052016_signed
Evidence of cessation;-11052016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11052016
Notice of resignation;-11052016
Form ADT-1-081115.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