Company Information

CIN
Status
Date of Incorporation
11 March 1997
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 12 years ago
Dipti Chetan Sandesara
Dipti Chetan Sandesara
Director
almost 19 years ago

Past Directors

Vijay Rajaram Kembale
Vijay Rajaram Kembale
Additional Director
over 8 years ago
Jayantilal Chunilal Sandesara
Jayantilal Chunilal Sandesara
Director
almost 19 years ago

Documents

Form ADT-3-07102020_signed
Resignation letter-07102020
Form e-CODS-28032018_signed
List of share holders, debenture holders;-26032018
Directors report as per section 134(3)-26032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26032018
Form AOC-4-26032018_signed
Form MGT-7-26032018_signed
Directors report as per section 134(3)-23032018
List of share holders, debenture holders;-23032018
Optional Attachment-(1)-23032018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-23032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23032018
Form MGT-7-23032018_signed
Form AOC-4-23032018_signed
Form 23AC-23032018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-10072017
Form 23AC-10072017_signed
Annual return as per schedule V of the Companies Act,1956-04072017
Form 20B-04072017_signed
Form DIR-12-29102016_signed
Proof of dispatch-17052016
Notice of resignation filed with the company-17052016
Acknowledgement received from company-17052016
Form DIR-11-17052016_signed
Letter of appointment;-11052016
Evidence of cessation;-11052016
Form DIR-12-11052016_signed
Notice of resignation;-11052016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11052016