Company Information

CIN
Status
Date of Incorporation
20 September 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Rajeev Surana
Rajeev Surana
Director/Designated Partner
almost 3 years ago
Sachin Ramesh Gade
Sachin Ramesh Gade
Director/Designated Partner
almost 5 years ago
Dev Kumar Joshi
Dev Kumar Joshi
Director/Designated Partner
about 7 years ago

Past Directors

Nanji Mavji Chheda
Nanji Mavji Chheda
Additional Director
over 6 years ago
Shobha Rajeev Surana
Shobha Rajeev Surana
Director
about 15 years ago

Registered Trademarks

Aaress Aaress Realty

[Class : 37] Building Construction

Documents

Optional Attachment-(1)-04112020
Form DIR-12-04112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04112020
Optional Attachment-(3)-04112020
Declaration by first director-04112020
Optional Attachment-(2)-04112020
Form DPT-3-08102020-signed
Auditor?s certificate-05102020
Form DIR-12-19122019_signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-17122019
Declaration by first director-14122019
Form AOC-4-14122019_signed
Supplementary or Test audit report under section 143-11122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-11122019
Form AOC - 4 CFS-11122019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-23112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23112019
Optional Attachment-(2)-23112019
Optional Attachment-(3)-23112019
Form DIR-12-23112019_signed
Form ADT-1-15102019_signed
-15102019
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Auditor?s certificate-30062019
Form DPT-3-30062019