Company Information

CIN
Status
Date of Incorporation
29 June 1995
Listing Status
Unlisted
State
Mumbai
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
100,100
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Romil Subhash Sundesha
Romil Subhash Sundesha
Wholetime Director
about 15 years ago
Hitesh Basant Sundesha
Hitesh Basant Sundesha
Wholetime Director
about 15 years ago
Subhash Fulchand Sundesha
Subhash Fulchand Sundesha
Director
over 29 years ago
Mahendra Fulchand Sundesha
Mahendra Fulchand Sundesha
Director
over 29 years ago
Basant Sundesha Fulchand
Basant Sundesha Fulchand
Director
over 29 years ago

Documents

Form INC-22-20032019_signed
Copy of board resolution authorizing giving of notice-20032019
Optional Attachment-(1)-20032019
Copies of the utility bills as mentioned above (not older than two months)-20032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20032019
Form MGT-14-05032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05032019
List of share holders, debenture holders;-20122018
Directors report as per section 134(3)-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Form MGT-7-20122018_signed
Form AOC-4-20122018_signed
Form MGT-14-26092018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14092018
Form MGT-14-02042018_signed
Optional Attachment-(1)-02042018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02042018
List of share holders, debenture holders;-30102017
Directors report as per section 134(3)-30102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102017
Form MGT-7-30102017_signed
Form AOC-4-30102017_signed
List of share holders, debenture holders;-08032017
Directors report as per section 134(3)-08032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08032017
Form AOC-4-08032017_signed
Form MGT-7-08032017_signed
Form MGT-7-29122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122016
Form AOC-4-28122016_signed