Company Information
CIN
Status
Date of Incorporation
05 October 2001
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
130,300
Authorised Capital
500,000
Directors
Amal Parikh
Director/Designated Partner
about 9 years ago
about 9 years ago
Past Directors
Jignesh Ghanshyam Pandya
Additional Director
over 9 years ago
over 9 years ago
Viral Parikh
Additional Director
over 9 years ago
over 9 years ago
Kasturben Pravin Gala
Director
about 16 years ago
about 16 years ago
Kunverji Ramji Gala
Director
about 24 years ago
about 24 years ago
Mahendra Ramji Gala
Director
about 24 years ago
about 24 years ago
Registered Trademarks
[Class : 36] Providing Service In Relation To Real Estate
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.
Charges
02 June 2009
Kotak Mahindra Bank Limited
4 Crore
02 June 2009
Kotak Mahindra Bank Limited
0
02 June 2009
Kotak Mahindra Bank Limited
0
02 June 2009
Kotak Mahindra Bank Limited
0
Documents
Form DPT-3-06012021_signed
Form MGT-7-20122019_signed
List of share holders, debenture holders;-13122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form BEN - 2-05082019_signed
Declaration under section 90-29072019
Form DPT-3-26062019
Form DIR-12-06032019_signed
Evidence of cessation;-28022019
Notice of resignation;-28022019
Form AOC-4-14012019_signed
Form AOC-4-03012019_signed
Form MGT-7-03012019_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
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Optional Attachment-(1)-27122018
Form MGT-7-27122018_signed
Form ADT-1-21122018_signed
Copy of written consent given by auditor-21122018
Copy of resolution passed by the company-21122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19122018
Form DIR-12-19122018_signed
-19122018
Form MGT-6-18122018_signed
