Company Information

CIN
Status
Date of Incorporation
23 April 1996
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 499/-

Directors

Chetan Jayantilal Sandesara
Chetan Jayantilal Sandesara
Director/Designated Partner
almost 17 years ago

Past Directors

Manoj Keshrichand Sandesara
Manoj Keshrichand Sandesara
Additional Director
almost 9 years ago
Dipti Chetan Sandesara
Dipti Chetan Sandesara
Director
almost 17 years ago
Sangeeta Arvind Kamat
Sangeeta Arvind Kamat
Director
over 18 years ago
Kulbhushan Omprakash Dixit
Kulbhushan Omprakash Dixit
Director
over 22 years ago

Documents

Form e-CODS-30032018_signed
List of share holders, debenture holders;-29032018
Directors report as per section 134(3)-29032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032018
Form MGT-7-29032018_signed
Form AOC-4-29032018_signed
Optional Attachment-(1)-22032018
List of share holders, debenture holders;-22032018
Directors report as per section 134(3)-22032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22032018
Annual return as per schedule V of the Companies Act,1956-22032018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-22032018
Form 23AC-22032018_signed
Form 20B-22032018_signed
Form AOC-4-22032018_signed
Form MGT-7-22032018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-31072017
Form 23AC-31072017_signed
Form DIR-12-03112016_signed
Form DIR-11-17052016_signed
Notice of resignation filed with the company-17052016
Acknowledgement received from company-17052016
Proof of dispatch-17052016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11052016
Form DIR-12-11052016_signed
Letter of appointment;-11052016
Notice of resignation;-11052016
Evidence of cessation;-11052016
Form ADT-1-181115.OCT
Immunity Certificate under CLSS- 2014-190215.PDF