Company Information
CIN
Status
Date of Incorporation
23 August 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Sanjay Gopichand Borikar
Director/Designated Partner
over 2 years ago
over 2 years ago
Jolly Ziauddin Khan
Director/Designated Partner
over 4 years ago
over 4 years ago
Elvis Omprakash Borikar
Director
over 20 years ago
over 20 years ago
Registered Trademarks
[Class : 36] Services Relating To Real Estate Affairs Including Real Estate Appraisal, Development And Management Services; Sale, Purchase, Rental And Leasing Of Real Estates; As Promoters, Developers, Colonizers, Builders, Contractors, Supervisisors, Administrators, Brokers, Agents, Advisors And Consultants To Provide Services And To Deal In The Lands And/Or Buildings And T...
[Class : 37] Services Relating To Construction, Repairing. Development And Maintenance Of Buildings, Mullti Storied Buildings, Appartments, Complexes, Malls, Dharamshala, Guest Houses, Marriage Halls, Hotel, Restaurants, Clubs, Resorts, Theaters, Cinema Halls, Farm Houses, Huts, Cottages, Gardens, Parks, Roads, Dams Or Transmission Lines And To Provide Installation Services ...
Documents
Form ADT-1-03012021_signed
Optional Attachment-(1)-26122020
Copy of written consent given by auditor-26122020
Copy of resolution passed by the company-26122020
Form DPT-3-06102020-signed
Form MGT-7-03012020_signed
Form AOC-4-03012020_signed
Optional Attachment-(1)-27122019
List of share holders, debenture holders;-27122019
Directors report as per section 134(3)-27122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122019
Form DPT-3-29072019
Form INC-22-20062019_signed
Copy of board resolution authorizing giving of notice-27052019
Optional Attachment-(1)-27052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27052019
Copies of the utility bills as mentioned above (not older than two months)-27052019
Form MGT-7-07012019_signed
Form AOC-4-07012019_signed
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
List of share holders, debenture holders;-30122018
Form 20B-07072018_signed
Form MGT-7-07072018_signed
Form AOC-4-07072018_signed
Form 23AC-07072018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-02072018
Directors report as per section 134(3)-30062018
Directors report as per section 134(3)-01072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
