Company Information
CIN
Status
Date of Incorporation
12 August 1996
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2020
Last Annual Meeting
22 December 2020
Paid Up Capital
500,000
Authorised Capital
2,500,000
Directors
Asit Chimanlal Mehta
Director
over 2 years ago
over 2 years ago
Past Directors
Pankaj Jeevanlal Parmar
Additional Director
over 6 years ago
over 6 years ago
Aditya Asit Mehta
Director
over 17 years ago
over 17 years ago
Registered Trademarks
[Class : 36] Services Relating To Real Estate Agency, Real Estate Affairs, Real Estate Management, Financial Evaluation Of Real Estate Services, Services Of Brokers Dealing In Properties And Being Services Included In Class 36
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Documents
Form DPT-3-24122020_signed
List of share holders, debenture holders;-24122020
Directors report as per section 134(3)-24122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020
Approval letter for extension of AGM;-24122020
Approval letter of extension of financial year or AGM-24122020
Form AOC-4-24122020_signed
Form MGT-7-24122020_signed
Form ADT-1-18012020_signed
Copy of written consent given by auditor-18012020
Copy of resolution passed by the company-18012020
Copy of the intimation sent by company-18012020
Form MGT-7-17122019_signed
List of share holders, debenture holders;-13122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122019
Directors report as per section 134(3)-12122019
Form DIR-12-12122019_signed
Form AOC-4-12122019_signed
Interest in other entities;-10122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10122019
Optional Attachment-(2)-10122019
Optional Attachment-(1)-10122019
Form DIR-12-10122019
Form DPT-3-28062019
Form ADT-1-11062019_signed
Copy of the intimation sent by company-11062019
Copy of resolution passed by the company-11062019
Copy of written consent given by auditor-11062019
List of share holders, debenture holders;-06122018
Directors report as per section 134(3)-06122018
