Company Information

CIN
Status
Date of Incorporation
20 September 1994
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
Nitin Jayantilal Sandesara
Nitin Jayantilal Sandesara
Director
over 24 years ago

Past Directors

Vijay Rajaram Kembale
Vijay Rajaram Kembale
Additional Director
over 9 years ago
Dipti Chetan Sandesara
Dipti Chetan Sandesara
Director
almost 21 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17032018
Directors report as per section 134(3)-17032018
List of share holders, debenture holders;-17032018
Form MGT-7-17032018_signed
Form AOC-4-17032018_signed
Annual return as per schedule V of the Companies Act,1956-13072017
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-13072017
Form 23AC-13072017_signed
Form 20B-13072017_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-10072017
Form 23AC-10072017_signed
Form DIR-12-29102016_signed
Proof of dispatch-17052016
Acknowledgement received from company-17052016
Form DIR-11-17052016_signed
Notice of resignation filed with the company-17052016
Notice of resignation;-11052016
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
Form ADT-1-181115.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
FormSchV-300914 for the FY ending on-310312.OCT
FormSchV-110914 for the FY ending on-310311.OCT
Form23AC-300814 for the FY ending on-310311.OCT