Company Information

CIN
Status
Date of Incorporation
24 September 2012
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Accounting, Book-Keeping
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ranya Moksh Pardasani
Ranya Moksh Pardasani
Director/Designated Partner
over 1 year ago
Ria Manish Pardasani
Ria Manish Pardasani
Director/Designated Partner
over 1 year ago
Lata Vasu Manik
Lata Vasu Manik
Director
almost 7 years ago

Past Directors

Dharmraj Rajandraprasad Singh
Dharmraj Rajandraprasad Singh
Director
almost 7 years ago
Shrichand Lilaram Pardasani
Shrichand Lilaram Pardasani
Director
over 12 years ago

Charges

18 Crore
01 February 2018
Hdfc Bank Limited
10 Crore
22 January 2014
Aditya Birla Finance Limited
1 Crore
01 February 2014
Aditya Birla Finance Limited
11 Crore
31 March 2021
Rbl Bank
2 Crore
31 March 2021
Rbl Bank
6 Crore
31 October 2023
Hdfc Bank Limited
0
31 March 2021
Others
0
31 March 2021
Others
0
01 February 2014
Aditya Birla Finance Limited
0
01 February 2018
Hdfc Bank Limited
0
22 January 2014
Aditya Birla Finance Limited
0
31 October 2023
Hdfc Bank Limited
0
31 March 2021
Others
0
31 March 2021
Others
0
01 February 2014
Aditya Birla Finance Limited
0
01 February 2018
Hdfc Bank Limited
0
22 January 2014
Aditya Birla Finance Limited
0
31 October 2023
Hdfc Bank Limited
0
31 March 2021
Others
0
31 March 2021
Others
0
01 February 2014
Aditya Birla Finance Limited
0
01 February 2018
Hdfc Bank Limited
0
22 January 2014
Aditya Birla Finance Limited
0

Documents

Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form ADT-1-17092019_signed
Copy of written consent given by auditor-17092019
Copy of the intimation sent by company-17092019
Copy of resolution passed by the company-17092019
Form DIR-12-18042019_signed
Evidence of cessation;-15042019
Notice of resignation;-15042019
Form DIR-12-06022019_signed
Optional Attachment-(1)-02022019
Interest in other entities;-02022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02022019
Optional Attachment-(2)-02022019
Optional Attachment-(2)-23012019
Form DIR-12-23012019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23012019
Optional Attachment-(1)-23012019
Form AOC-4-04012019_signed
Form MGT-7-04012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018