Company Information
CIN
Status
Date of Incorporation
17 January 1997
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 August 2021
Paid Up Capital
10,000,000
Authorised Capital
50,000,000
Directors
Alok Bahl
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Pralhad Narasingrao Kulkarni
Director/Designated Partner
about 7 years ago
about 7 years ago
Ajay Vazirani
Director
about 16 years ago
about 16 years ago
Kapil Wadhawan
Director
almost 29 years ago
almost 29 years ago
Past Directors
Sumit Shambhunath Tripathy
Director
about 7 years ago
about 7 years ago
Pranay Vishnu Patil
Additional Director
over 7 years ago
over 7 years ago
Shashank Shantaram Bagwe
Director
over 10 years ago
over 10 years ago
Balakrishna Madhur
Director
about 11 years ago
about 11 years ago
Krishnakumar Ponniah
Director
about 11 years ago
about 11 years ago
Rakeshkumar Kuldipsingh Wadhawan
Director
over 21 years ago
over 21 years ago
Sarang Rakesh Wadhawan
Director
almost 23 years ago
almost 23 years ago
Waryam Singh
Director
almost 29 years ago
almost 29 years ago
Registered Trademarks
[Class : 36] Real Estate Financing Services.
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.
[Class : 36] Real Estate Financing Services.
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
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC-4-29112019_signed
Form DIR-12-20112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13112019
Optional Attachment-(1)-29112018
List of share holders, debenture holders;-29112018
Form MGT-7-29112018_signed
Form DIR-12-27102018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Optional Attachment-(1)-26102018
Form AOC-4-26102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22082018
Notice of resignation;-22082018
Optional Attachment-(1)-22082018
Form DIR-12-22082018_signed
Evidence of cessation;-22082018
Notice of resignation filed with the company-01062018
Acknowledgement received from company-01062018
Proof of dispatch-01062018
Form DIR-11-01062018_signed
Acknowledgement received from company-31052018
Proof of dispatch-31052018
Interest in other entities;-31052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31052018
Evidence of cessation;-31052018
Form DIR-11-31052018_signed
