Company Information
CIN
Status
Date of Incorporation
26 July 2005
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
148,350,000
Authorised Capital
150,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Manish Srichand Pardasani
Director/Designated Partner
over 1 year ago
over 1 year ago
Lata Vasu Manik
Director
about 7 years ago
about 7 years ago
Past Directors
Dharmraj Rajandraprasad Singh
Director
about 7 years ago
about 7 years ago
Shrichand Lilaram Pardasani
Director
over 19 years ago
over 19 years ago
Charges
04 December 2014
Axis Bank Limited
77 Crore
08 April 2011
Axis Bank Limited
80 Crore
14 February 2008
State Bank Of India
70 Crore
28 December 2006
State Bank Of India
80 Crore
23 November 2005
Hdfc Ltd
65 Crore
17 April 2021
Axis Bank Limited
100 Crore
17 April 2021
Axis Bank Limited
0
04 December 2014
Axis Bank Limited
0
28 December 2006
State Bank Of India
0
08 April 2011
Axis Bank Limited
0
23 November 2005
Hdfc Ltd
0
14 February 2008
State Bank Of India
0
17 April 2021
Axis Bank Limited
0
04 December 2014
Axis Bank Limited
0
28 December 2006
State Bank Of India
0
08 April 2011
Axis Bank Limited
0
23 November 2005
Hdfc Ltd
0
14 February 2008
State Bank Of India
0
17 April 2021
Axis Bank Limited
0
04 December 2014
Axis Bank Limited
0
28 December 2006
State Bank Of India
0
08 April 2011
Axis Bank Limited
0
23 November 2005
Hdfc Ltd
0
14 February 2008
State Bank Of India
0
Documents
Form MGT-7-05012020_signed
Copy of MGT-8-31122019
List of share holders, debenture holders;-31122019
Form AOC-4(XBRL)-15122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form ADT-1-12102019_signed
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form ADT-1-21092019_signed
Evidence of cessation;-21092019
Form DIR-12-21092019_signed
Copy of resolution passed by the company-20092019
Copy of written consent given by auditor-20092019
Form DIR-12-20072019_signed
Notice of resignation;-20072019
Evidence of cessation;-20072019
Form DIR-12-18042019_signed
Evidence of cessation;-16042019
Notice of resignation;-16042019
Form DIR-12-06022019_signed
Optional Attachment-(1)-05022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05022019
Optional Attachment-(2)-05022019
Interest in other entities;-05022019
Optional Attachment-(2)-23012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23012019
Optional Attachment-(1)-23012019
Form DIR-12-23012019_signed
Form AOC-4(XBRL)-09012019_signed
