Company Information

CIN
Status
Date of Incorporation
20 April 1999
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Wines And Liquors Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Manish Srichand Pardasani
Manish Srichand Pardasani
Director/Designated Partner
over 1 year ago
Moksh Shrichand Pardasani
Moksh Shrichand Pardasani
Director/Designated Partner
over 1 year ago

Past Directors

Shrichand Lilaram Pardasani
Shrichand Lilaram Pardasani
Director
almost 23 years ago

Charges

09 January 2023
Standard Chartered Bank
0
09 January 2023
Standard Chartered Bank
0
09 January 2023
Standard Chartered Bank
0
09 January 2023
Standard Chartered Bank
0
09 January 2023
Standard Chartered Bank
0
09 January 2023
Standard Chartered Bank
0
09 January 2023
Standard Chartered Bank
0
09 January 2023
Standard Chartered Bank
0
09 January 2023
Standard Chartered Bank
0
09 January 2023
Standard Chartered Bank
0

Documents

Form MGT-7-05012020_signed
Copy of MGT-8-31122019
List of share holders, debenture holders;-31122019
Form AOC-4(XBRL)-15122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Evidence of cessation;-27082019
Form DIR-12-27082019_signed
Notice of resignation;-27082019
Form ADT-1-15022019_signed
Copy of written consent given by auditor-13022019
Copy of the intimation sent by company-13022019
Copy of resolution passed by the company-13022019
Form AOC-4(XBRL)-06012019_signed
Form MGT-7-05012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-04012019
Copy of MGT-8-30122018
List of share holders, debenture holders;-30122018
Form AOC-4(XBRL)-02102018_signed
Form INC-22-08092018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08092018
Optional Attachment-(1)-08092018
Copy of board resolution authorizing giving of notice-08092018
Copies of the utility bills as mentioned above (not older than two months)-08092018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25082018
List of share holders, debenture holders;-06072018
Copy of MGT-8-06072018
Form MGT-7-06072018_signed
Copy of MGT-8-05072018
List of share holders, debenture holders;-05072018
Form_AOC4-XBRL3_TEJWANI09_20170216192543.pdf-16022017