Company Information

CIN
Status
Date of Incorporation
29 January 2002
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Chetan Jayantilal Sandesara
Chetan Jayantilal Sandesara
Director/Designated Partner
about 13 years ago

Past Directors

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 ADT-3-07102020_signed
Resignation letter-07102020
Form ADT-1-17112019_signed
Optional Attachment-(1)-23102019
Copy of written consent given by auditor-23102019
Copy of resolution passed by the company-23102019
Optional Attachment-(1)-16032018
Directors report as per section 134(3)-16032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16032018
List of share holders, debenture holders;-16032018
Form MGT-7-16032018_signed
Form AOC-4-16032018_signed
Annual return as per schedule V of the Companies Act,1956-13072017
Form 20B-13072017_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-12072017
Form 23AC-12072017_signed
Form DIR-12-29102016_signed
Notice of resignation filed with the company-17052016
Proof of dispatch-17052016
Acknowledgement received from company-17052016
Form DIR-11-17052016_signed
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-1-061115.OCT
Immunity Certificate under CLSS- 2014-190215.PDF
Immunity Certificate under CLSS- 2014-190215.PDF
Immunity Certificate under CLSS- 2014-190215.PDF