Company Information
CIN
Status
Date of Incorporation
25 April 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
1,500,000
Authorised Capital
1,500,000
Directors
Srikant Ramkrishnan
Director
over 14 years ago
over 14 years ago
Narendra Hariraj Gouhar
Director
over 14 years ago
over 14 years ago
Harihar Subramaniam Iyer
Director
over 14 years ago
over 14 years ago
Dipen Rameshbhai Patel
Director
over 14 years ago
over 14 years ago
Past Directors
Paul Dominic Gonsalves
Additional Director
over 11 years ago
over 11 years ago
Arun Balkrishna Pillai
Additional Director
over 11 years ago
over 11 years ago
Registered Trademarks
[Class : 36] All Types Of Real Estate Activities And Services, Insurance,Financial Affairs,Monetary Affairs.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Documents
Annual return as per schedule V of the Companies Act,1956-10012017
Form 20B-10012017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Directors report as per section 134(3)-29112016
List of share holders, debenture holders;-29112016
Form MGT-7-29112016
Form AOC-4-29112016_signed
Form PAS-3-030116.OCT
Form AOC-4-020116.OCT
Form MGT-7-301215.OCT
List of allottees-281215.PDF
Resltn passed by the BOD-281215.PDF
Form GNL.2-291114.OCT
FormSchV-041114 for the FY ending on-310314.OCT
Form DIR-12-021114.OCT
Form23AC-291014 for the FY ending on-310314.OCT
Form MGT-14-151014.OCT
Optional Attachment 2-141014.PDF
Optional Attachment 1-141014.PDF
Copy of resolution-081014.PDF
Form 23B for period 010413 to 310314-300913.OCT
Form 23B for period 010412 to 310313-280912.OCT
FormSchV-071014 for the FY ending on-310313.OCT
Form23AC-061014 for the FY ending on-310313.OCT
FormSchV-041014 for the FY ending on-310312.OCT
Form23AC-041014 for the FY ending on-310312.OCT
Form MGT-14-190814.OCT
Form DIR-12-190814.OCT
Interest in other entities-120814.PDF
Letter of Appointment-120814.PDF
