Company Information

CIN
Status
Date of Incorporation
24 December 2002
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
2,500,000
Authorised Capital
250,000,000

Directors

Manish Srichand Pardasani
Manish Srichand Pardasani
Director/Designated Partner
over 2 years ago
Ria Manish Pardasani
Ria Manish Pardasani
Director/Designated Partner
over 2 years ago
Mahesh Shivlingappa Payannavar
Mahesh Shivlingappa Payannavar
Director
over 20 years ago
Ashok Kumar Gupta
Ashok Kumar Gupta
Director
almost 23 years ago

Past Directors

Shrichand Lilaram Pardasani
Shrichand Lilaram Pardasani
Director
about 17 years ago
Krishnakumar Ponniah
Krishnakumar Ponniah
Director
over 20 years ago

Charges

188 Crore
05 December 2014
Axis Bank Limited
79 Crore
25 March 2011
Axis Bank Limited
78 Crore
14 February 2008
State Bank Of India
80 Crore
14 February 2008
State Bank Of India
70 Crore
27 June 2006
State Bank Of India
45 Crore
17 April 2021
Axis Bank Limited
108 Crore
31 December 2021
Hdfc Bank Limited
0
14 February 2008
State Bank Of India
0
25 March 2011
Axis Bank Limited
0
05 December 2014
Axis Bank Limited
0
14 February 2008
State Bank Of India
0
27 June 2006
State Bank Of India
0
17 April 2021
Axis Bank Limited
0
31 December 2021
Hdfc Bank Limited
0
14 February 2008
State Bank Of India
0
25 March 2011
Axis Bank Limited
0
05 December 2014
Axis Bank Limited
0
14 February 2008
State Bank Of India
0
27 June 2006
State Bank Of India
0
17 April 2021
Axis Bank 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)-01122019
Directors report as per section 134(3)-01122019
Form ADT-1-12102019_signed
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form DIR-12-04102019_signed
Evidence of cessation;-04102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28092019
Declaration by first director-28092019
Form DIR-12-28092019_signed
Interest in other entities;-28092019
Form ADT-1-21092019_signed
Copy of written consent given by auditor-20092019
Copy of the intimation sent by company-20092019
Copy of resolution passed by the company-20092019
Form DIR-12-14082019_signed
Notice of resignation;-14082019
Evidence of cessation;-14082019
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
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28022018
Directors report as per section 134(3)-28022018
Form AOC-4-28022018_signed