Company Information
CIN
Status
Date of Incorporation
23 November 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Ranya Moksh Pardasani
Director/Designated Partner
over 2 years ago
over 2 years ago
Nima Srichand Pardasani
Director
over 4 years ago
over 4 years ago
Lata Vasu Manik
Director
almost 8 years ago
almost 8 years ago
Past Directors
Dharmraj Rajandraprasad Singh
Director
almost 8 years ago
almost 8 years ago
Charges
30 November 2016
Deutsche Bank Ag
14 Crore
20 January 2021
Deutsche Bank Ag
2 Crore
27 April 2021
Deutsche Bank Ag
2 Crore
27 April 2021
Others
0
30 November 2016
Others
0
20 January 2021
Others
0
27 April 2021
Others
0
30 November 2016
Others
0
20 January 2021
Others
0
27 April 2021
Others
0
30 November 2016
Others
0
20 January 2021
Others
0
Documents
Form MGT-14-04122020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201204
Altered articles of association-30112020
Altered memorandum of association-30112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07112020
Altered memorandum of association-07112020
Altered articles of association-07112020
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC-4-29112019_signed
List of share holders, debenture holders;-27112019
Form MGT-7-27112019_signed
Form ADT-1-12102019_signed
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form ADT-1-20092019_signed
Copy of written consent given by auditor-20092019
Copy of resolution passed by the company-20092019
Evidence of cessation;-11052019
Form DIR-12-11052019_signed
Notice of resignation;-11052019
Form AOC-4-06012019_signed
Form MGT-7-06012019_signed
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
Directors report as per section 134(3)-30122018
Form DIR-12-20122018_signed
Interest in other entities;-20122018
