Company Information

CIN
Status
Date of Incorporation
07 January 1997
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Chetan Jayantilal Sandesara
Chetan Jayantilal Sandesara
Director
over 12 years ago

Past Directors

Vijay Rajaram Kembale
Vijay Rajaram Kembale
Additional Director
over 8 years ago
Manoj Keshrichand Sandesara
Manoj Keshrichand Sandesara
Additional Director
over 8 years ago
Jayantilal Chunilal Sandesara
Jayantilal Chunilal Sandesara
Director
about 20 years ago
Dipti Chetan Sandesara
Dipti Chetan Sandesara
Director
about 20 years ago

Documents

Form ADT-3-17022021_signed
Form ADT-3-09012021_signed
Resignation letter-29122020
Form ADT-3-05102020_signed
Resignation letter-05102020
Form ADT-1-17112019_signed
Optional Attachment-(1)-23102019
Copy of resolution passed by the company-23102019
Copy of written consent given by auditor-23102019
Optional Attachment-(1)-17032018
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 AOC-4-17032018_signed
Form MGT-7-17032018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-14072017
Form 23AC-14072017_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
Annual return as per schedule V of the Companies Act,1956-04072017
Form 20B-04072017_signed
Form DIR-12-29102016_signed
Acknowledgement received from company-17052016
Form DIR-11-17052016_signed
Notice of resignation filed with the company-17052016
Proof of dispatch-17052016
Notice of resignation;-11052016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11052016
Letter of appointment;-11052016
Evidence of cessation;-11052016