Company Information

CIN
Status
Date of Incorporation
20 November 2013
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 499/-

Directors

Ranya Moksh Pardasani
Ranya Moksh Pardasani
Director/Designated Partner
over 1 year ago
Ria Manish Pardasani
Ria Manish Pardasani
Director/Designated Partner
almost 2 years ago

Past Directors

Shrichand Lilaram Pardasani
Shrichand Lilaram Pardasani
Director
about 11 years ago

Charges

51 Crore
11 August 2017
Hdfc Bank Limited
50 Crore
31 December 2013
Aditya Birla Finance Limited
17 Crore
01 August 2022
Hdfc Bank Limited
1 Crore
01 August 2022
Hdfc Bank Limited
0
11 August 2017
Hdfc Bank Limited
0
31 December 2013
Aditya Birla Finance Limited
0
01 August 2022
Hdfc Bank Limited
0
11 August 2017
Hdfc Bank Limited
0
31 December 2013
Aditya Birla Finance Limited
0
01 August 2022
Hdfc Bank Limited
0
11 August 2017
Hdfc Bank Limited
0
31 December 2013
Aditya Birla Finance Limited
0

Documents

List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-04122019_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 resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form DIR-12-04102019_signed
Evidence of cessation;-04102019
Interest in other entities;-28092019
Form DIR-12-28092019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28092019
Declaration by first director-28092019
Form ADT-1-20092019_signed
Copy of written consent given by auditor-20092019
Copy of resolution passed by the company-20092019
Notice of resignation;-08052019
Interest in other entities;-08052019
Form DIR-12-08052019_signed
Evidence of cessation;-08052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08052019
Declaration by first director-08052019
Form AOC-4-04012019_signed
Form MGT-7-04012019_signed
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form DIR-12-01102018_signed