Company Information

CIN
Status
Date of Incorporation
17 February 1995
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 16 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 e-CODS-22032018_signed
Form MGT-7-14032018_signed
Form AOC-4-14032018_signed
Form 23AC-14032018_signed
Form 20B-14032018_signed
Optional Attachment-(1)-10032018
List of share holders, debenture holders;-10032018
Directors report as per section 134(3)-10032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10032018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-10032018
Annual return as per schedule V of the Companies Act,1956-10032018
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
Form DIR-11-17052016_signed
Notice of resignation filed with the company-17052016
Proof of dispatch-17052016
Acknowledgement received from company-17052016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11052016
Evidence of cessation;-11052016
Form DIR-12-11052016_signed
Letter of appointment;-11052016
Notice of resignation;-11052016
Form ADT-1-181115.OCT
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
FormSchV-011014 for the FY ending on-310313.OCT
FormSchV-300914 for the FY ending on-310312.OCT