Company Information
CIN
Status
Date of Incorporation
04 September 2014
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Leased Residential Non Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ranya Moksh Pardasani
Director/Designated Partner
over 1 year ago
over 1 year ago
Ria Manish Pardasani
Director/Designated Partner
over 1 year ago
over 1 year ago
Past Directors
Dharmraj Rajandraprasad Singh
Director
almost 7 years ago
almost 7 years ago
Lata Vasu Manik
Director
almost 7 years ago
almost 7 years ago
Shrichand Lilaram Pardasani
Director
over 10 years ago
over 10 years ago
Charges
30 June 2023
Hdfc Bank Limited
0
29 October 2022
Hdfc Bank Limited
0
30 June 2023
Hdfc Bank Limited
0
29 October 2022
Hdfc Bank Limited
0
30 June 2023
Hdfc Bank Limited
0
29 October 2022
Hdfc Bank Limited
0
Documents
Evidence of cessation;-19112020
Form DIR-12-19112020_signed
Notice of resignation;-19112020
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-12122019_signed
Directors report as per section 134(3)-10122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122019
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-1-21092019_signed
Copy of resolution passed by the company-20092019
Copy of written consent given by auditor-20092019
Form DIR-12-18042019_signed
Evidence of cessation;-15042019
Notice of resignation;-15042019
Form DIR-12-06022019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05022019
Interest in other entities;-05022019
Optional Attachment-(2)-05022019
Optional Attachment-(1)-05022019
Optional Attachment-(1)-23012019
Optional Attachment-(2)-23012019
Form DIR-12-23012019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23012019
Form AOC-4-06012019_signed
Form MGT-7-06012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018