Company Information

CIN
Status
Date of Incorporation
25 September 2012
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

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

Past Directors

Shrichand Lilaram Pardasani
Shrichand Lilaram Pardasani
Director
almost 6 years ago

Charges

17 Crore
15 May 2018
Hdfc Bank Limited
11 Crore
31 May 2014
Icici Bank Limited
12 Crore
28 October 2022
Hdfc Bank Limited
17 Crore
28 October 2022
Hdfc Bank Limited
0
15 May 2018
Hdfc Bank Limited
0
31 May 2014
Icici Bank Limited
0
28 October 2022
Hdfc Bank Limited
0
15 May 2018
Hdfc Bank Limited
0
31 May 2014
Icici Bank Limited
0
28 October 2022
Hdfc Bank Limited
0
15 May 2018
Hdfc Bank Limited
0
31 May 2014
Icici Bank Limited
0

Documents

Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122019
Directors report as per section 134(3)-10122019
Form AOC-4-10122019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Evidence of cessation;-04102019
Form DIR-12-04102019_signed
Form DIR-12-28092019_signed
Interest in other entities;-28092019
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
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08052019
Evidence of cessation;-08052019
Interest in other entities;-08052019
Notice of resignation;-08052019
Declaration by first director-08052019
Form DIR-12-08052019_signed
Form AOC-4-15012019_signed
Form MGT-7-15012019_signed
List of share holders, debenture holders;-10012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012019
Directors report as per section 134(3)-10012019
Form DIR-12-01102018_signed