Company Information

CIN
Status
Date of Incorporation
09 June 1992
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
Dipti Chetan Sandesara
Dipti Chetan Sandesara
Director
about 20 years ago

Past Directors

Vijay Rajaram Kembale
Vijay Rajaram Kembale
Additional Director
over 8 years ago
Jayantilal Chunilal Sandesara
Jayantilal Chunilal Sandesara
Director
about 20 years ago

Documents

Form ADT-3-02102020_signed
Resignation letter-02102020
Form e-CODS-25032018_signed
List of share holders, debenture holders;-22032018
Form MGT-7-22032018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-21032018
Optional Attachment-(1)-21032018
Form 23AC-21032018_signed
Directors report as per section 134(3)-17032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17032018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-17032018
Annual return as per schedule V of the Companies Act,1956-17032018
Optional Attachment-(1)-17032018
Form 23AC-17032018_signed
Form 20B-17032018_signed
Form AOC-4-17032018_signed
Form DIR-12-29102016_signed
Notice of resignation filed with the company-17052016
Acknowledgement received from company-17052016
Form DIR-11-17052016_signed
Proof of dispatch-17052016
Notice of resignation;-11052016
Letter of appointment;-11052016
Form DIR-12-11052016_signed
Evidence of cessation;-11052016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11052016
Form ADT-1-061115.OCT
Immunity Certificate under CLSS- 2014-190215.PDF
Immunity Certificate under CLSS- 2014-190215.PDF
Immunity Certificate under CLSS- 2014-190215.PDF