Company Information

CIN
Status
Date of Incorporation
05 July 1999
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2016
Last Annual Meeting
29 September 2016
Paid Up Capital
500,000
Authorised Capital
100,000,000

Directors

Yuvraj Dhananjay Gaikwad
Yuvraj Dhananjay Gaikwad
Director/Designated Partner
almost 9 years ago
Hiteshkumar Narendrabhai Patel
Hiteshkumar Narendrabhai Patel
Director/Designated Partner
over 26 years ago
Chetan Jayantilal Sandesara
Chetan Jayantilal Sandesara
Director/Designated Partner
over 26 years ago

Past Directors

Dipti Chetan Sandesara
Dipti Chetan Sandesara
Director
about 10 years ago
Nitin Jayantilal Sandesara
Nitin Jayantilal Sandesara
Director
over 26 years ago

Documents

Form e-CODS-06042018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-05042018
Copy of Profit and Loss Account duly authenticated as per section 215 (in pdf converted format)-05042018
Optional Attachment-(1)-05042018
Form 23ACA-05042018_signed
Form 23AC-05042018_signed
Optional Attachment-(1)-04042018
List of share holders, debenture holders;-04042018
Directors report as per section 134(3)-04042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04042018
Form AOC-4-04042018_signed
Form MGT-7-04042018_signed
Annual return as per schedule V of the Companies Act,1956-23032018
Form 20B-23032018_signed
Optional Attachment-(1)-07032017
Optional Attachment-(2)-07032017
Letter of appointment;-07032017
Interest in other entities;-07032017
Form DIR-12-07032017_signed
Evidence of cessation;-07032017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07032017
Notice of resignation;-07032017
Form DIR-11-30042016_signed
Evidence of cessation;-30042016
Form DIR-12-30042016_signed
Notice of resignation;-30042016
-30042016
Frm23ACA-120116 for the FY ending on-310313.OCT
Form23AC-120116 for the FY ending on-310313.OCT
Form23AC-120116 for the FY ending on-310312.OCT