Company Information

CIN
Status
Date of Incorporation
27 March 1965
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Agriculture, Horticulture, Forestry Tools
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
2,199,200
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Chetan Jayantilal Sandesara
Chetan Jayantilal Sandesara
Director
over 12 years ago
Nitin Jayantilal Sandesara
Nitin Jayantilal Sandesara
Director
about 29 years ago

Past Directors

Vijay Rajaram Kembale
Vijay Rajaram Kembale
Additional Director
over 8 years ago
Dipti Chetan Sandesara
Dipti Chetan Sandesara
Director
about 20 years ago

Documents

Directors report as per section 134(3)-16042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16042018
Form AOC-4-16042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12042018
Directors report as per section 134(3)-12042018
List of share holders, debenture holders;-12042018
Form AOC-4-12042018_signed
Form MGT-7-12042018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-11072017
Form 23AC-11072017_signed
Annual return as per schedule V of the Companies Act,1956-04072017
Form 20B-04072017_signed
Form DIR-12-29102016_signed
Form ADT-1-25052016_signed
Copy of the intimation sent by company-25052016
Copy of written consent given by auditor-25052016
Copy of resolution passed by the company-25052016
Proof of dispatch-17052016
Notice of resignation filed with the company-17052016
Form DIR-11-17052016_signed
Acknowledgement received from company-17052016
Form DIR-12-11052016_signed
Evidence of cessation;-11052016
Letter of appointment;-11052016
Notice of resignation;-11052016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11052016
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