Company Information
CIN
Status
Date of Incorporation
25 May 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
24 September 2022
Paid Up Capital
40,100,000
Authorised Capital
50,000,000
Directors
Omar Imran Khan
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Emrran Rehman Khan
Individual Subscriber
over 14 years ago
over 14 years ago
Past Directors
Christon Austin Miranda
Additional Director
almost 6 years ago
almost 6 years ago
Hafsa Imran Khan
Additional Director
over 7 years ago
over 7 years ago
Ayesha Imran Khan
Director
almost 8 years ago
almost 8 years ago
Nadim Amin Shaikh
Additional Director
about 8 years ago
about 8 years ago
Vruti Dhiren Shah
Additional Director
over 12 years ago
over 12 years ago
Mukesh Sukhraj Jain
Director
over 14 years ago
over 14 years ago
Registered Trademarks
[Class : 36] Real Estate Affairs, Real Estate Administration, Real Estate Management, Real Estate Consultancy Included In Class 36
Charges
31 October 2022
Bmw India Financial Services Private Limited
34 Lak
11 October 2022
Idbi Trusteeship Services Limited
150 Crore
10 October 2022
Idbi Trusteeship Services Limited
150 Crore
08 July 2022
Daimler Financial Services India Private Limited
83 Lak
10 October 2022
Idbi Trusteeship Services Limited
0
11 October 2022
Idbi Trusteeship Services Limited
0
31 October 2022
Others
0
08 July 2022
Others
0
10 October 2022
Idbi Trusteeship Services Limited
0
11 October 2022
Idbi Trusteeship Services Limited
0
31 October 2022
Others
0
08 July 2022
Others
0
10 October 2022
Idbi Trusteeship Services Limited
0
11 October 2022
Idbi Trusteeship Services Limited
0
31 October 2022
Others
0
08 July 2022
Others
0
Documents
Form MSME FORM I-01122020_signed
Form DPT-3-24112020-signed
Form DPT-3-13102020-signed
Form MSME FORM I-30092020_signed
Form MSME FORM I-30092020_signed
Form MGT-14-17022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24122019
Form DIR-12-24122019_signed
Optional Attachment-(2)-24122019
Optional Attachment-(1)-24122019
Notice of resignation;-24122019
Evidence of cessation;-24122019
Form MSME FORM I-08122019_signed
Form MGT-7-21112019_signed
List of share holders, debenture holders;-20112019
Form DPT-3-08112019-signed
Form AOC-4-04112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Directors report as per section 134(3)-30102019
Optional Attachment-(1)-30102019
Auditor?s certificate-17062019
Form MSME FORM I-30052019_signed
Form ADT-1-25042019_signed
Copy of written consent given by auditor-25042019
Copy of the intimation sent by company-25042019
Form MGT-7-14112018_signed
List of share holders, debenture holders;-13112018
Form AOC-4-30102018_signed
Optional Attachment-(2)-29102018
