Company Information

CIN
Status
Date of Incorporation
10 May 2004
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Manish Srichand Pardasani
Manish Srichand Pardasani
Director/Designated Partner
over 1 year ago
Ria Manish Pardasani
Ria Manish Pardasani
Director/Designated Partner
over 1 year ago
Nima Srichand Pardasani
Nima Srichand Pardasani
Director/Designated Partner
over 20 years ago

Past Directors

Shrichand Lilaram Pardasani
Shrichand Lilaram Pardasani
Director
over 20 years ago

Charges

27 Crore
01 February 2018
Hdfc Bank Limited
27 Crore
28 February 2012
Indusind Bank Limited
21 Crore
06 March 2009
Idbi Bank Limited
7 Crore
01 February 2018
Hdfc Bank Limited
0
24 May 2022
Hdfc Bank Limited
0
06 March 2009
Idbi Bank Limited
0
28 February 2012
Indusind Bank Limited
0
01 February 2018
Hdfc Bank Limited
0
24 May 2022
Hdfc Bank Limited
0
06 March 2009
Idbi Bank Limited
0
28 February 2012
Indusind Bank Limited
0
01 February 2018
Hdfc Bank Limited
0
24 May 2022
Hdfc Bank Limited
0
06 March 2009
Idbi Bank Limited
0
28 February 2012
Indusind Bank Limited
0

Documents

Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form AOC-4-04122019_signed
Directors report as per section 134(3)-01122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Form ADT-1-21092019_signed
Copy of resolution passed by the company-20092019
Copy of written consent given by auditor-20092019
Form AOC-4-08012019_signed
Form MGT-7-06012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01012019
List of share holders, debenture holders;-01012019
Directors report as per section 134(3)-01012019
Form DIR-12-01102018_signed
Evidence of cessation;-24082018
Notice of resignation;-24082018
Form AOC-4-08062018_signed
Form MGT-7-08062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07062018
List of share holders, debenture holders;-07062018
Directors report as per section 134(3)-07062018
Form CHG-1-17032018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180317
Instrument(s) of creation or modification of charge;-14032018
Instrument(s) of creation or modification of charge;-20022018
Optional Attachment-(1)-20022018