Company Information

CIN
Status
Date of Incorporation
24 October 2011
State / ROC
Mumbai /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Omkar Narayan Kaparekar
Omkar Narayan Kaparekar
Additional Director
over 4 years ago
Sachin Lavjibhai Parmar
Sachin Lavjibhai Parmar
Director
over 8 years ago
Rupesh Kumar
Rupesh Kumar
Director
almost 12 years ago
Raja Shiv Shambhu
Raja Shiv Shambhu
Director
about 14 years ago

Registered Trademarks

Propvalue (With Logo) Creative Valuers Engineers

[Class : 9] Online Web Based Software Platform For Property Evaluation

Propval(logo) Creative Valuers Engineers

[Class : 9] Online Web Based Software Platform For Property Evaluation

Creative Valuers & Engineers Where... Creative Valuers And Engineers Private

[Class : 36] Valuation And Advisory Of Real Estate & Land

Charges

1 Crore
03 February 2017
Idfc First Bank Limited
1 Crore
30 March 2021
Axis Bank Limited
10 Lak

Documents

Form DPT-3-07012021_signed
Form DPT-3-13102020-signed
Form CHG-1-13032020_signed
Instrument(s) of creation or modification of charge;-13032020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200313
Form INC-22-18022020_signed
Copy of board resolution authorizing giving of notice-18022020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18022020
Copies of the utility bills as mentioned above (not older than two months)-18022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14022020
Evidence of cessation;-14022020
Form DIR-12-14022020_signed
Notice of resignation;-14022020
Optional Attachment-(1)-14022020
Form MGT-7-31122019_signed
Optional Attachment-(1)-30122019
List of share holders, debenture holders;-30122019
Optional Attachment-(1)-24122019
Optional Attachment-(2)-24122019
Supplementary or Test audit report under section 143-30112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Form AOC - 4 CFS-30112019
Form AOC-4-30112019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-28112019
Directors report as per section 134(3)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DIR-12-28102019_signed
Optional Attachment-(1)-28102019