Company Information

CIN
Status
Date of Incorporation
30 January 2003
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Departmental Stores
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Ria Manish Pardasani
Ria Manish Pardasani
Director/Designated Partner
almost 2 years ago
Nima Srichand Pardasani
Nima Srichand Pardasani
Director
about 22 years ago

Past Directors

Shrichand Lilaram Pardasani
Shrichand Lilaram Pardasani
Director
almost 6 years ago

Charges

24 Crore
11 August 2017
Hdfc Bank Limited
24 Crore
07 November 2012
Aditya Birla Finance Limited
21 Crore
01 February 2014
Aditya Birla Finance Limited
2 Crore
11 August 2017
Hdfc Bank Limited
0
01 February 2014
Aditya Birla Finance Limited
0
07 November 2012
Aditya Birla Finance Limited
0
11 August 2017
Hdfc Bank Limited
0
01 February 2014
Aditya Birla Finance Limited
0
07 November 2012
Aditya Birla Finance Limited
0
11 August 2017
Hdfc Bank Limited
0
01 February 2014
Aditya Birla Finance Limited
0
07 November 2012
Aditya Birla Finance Limited
0

Documents

Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
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
Evidence of cessation;-21092019
Form DIR-12-21092019_signed
Form ADT-1-20092019_signed
Copy of the intimation sent by company-19092019
Copy of resolution passed by the company-19092019
Copy of written consent given by auditor-19092019
Evidence of cessation;-08052019
Form DIR-12-08052019_signed
Notice of resignation;-08052019
Interest in other entities;-07052019
Form DIR-12-07052019_signed
Declaration by first director-07052019
Optional Attachment-(3)-07052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07052019
Form AOC-4-04012019_signed
Form MGT-7-04012019_signed
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-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
Notice of resignation;-24082018