Company Information

CIN
Status
Date of Incorporation
08 December 1995
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Security Dealing
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
Mayuriben Hiteshbhai Patel
Mayuriben Hiteshbhai Patel
Director
about 20 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
Rajbhushan Omprakash Dixit
Rajbhushan Omprakash Dixit
Director
about 21 years ago

Documents

Form ADT-3-05102020_signed
Resignation letter-05102020
Form ADT-1-18112019_signed
Copy of written consent given by auditor-23102019
Optional Attachment-(1)-23102019
Copy of resolution passed by the company-23102019
Form e-CODS-25032018_signed
Optional Attachment-(1)-22032018
List of share holders, debenture holders;-22032018
Form MGT-7-22032018_signed
Annual return as per schedule V of the Companies Act,1956-21032018
Form 20B-21032018_signed
Optional Attachment-(1)-16032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16032018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-16032018
Directors report as per section 134(3)-16032018
Form AOC-4-16032018_signed
Form 23AC-16032018_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-12-29102016_signed
Acknowledgement received from company-17052016
Form DIR-11-17052016_signed
Notice of resignation filed with the company-17052016
Proof of dispatch-17052016
Form DIR-12-11052016_signed
Notice of resignation;-11052016
Evidence of cessation;-11052016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11052016
Letter of appointment;-11052016