Company Information
CIN
Status
Date of Incorporation
25 April 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,848,000
Authorised Capital
50,000,000
Directors
Amit Ashok Chawla
Director
over 2 years ago
over 2 years ago
Ashok Ramchand Chawla
Director
over 25 years ago
over 25 years ago
Past Directors
Chandru Ramchand Chawla
Director
over 23 years ago
over 23 years ago
Vinod Chandu Chawala
Director
over 25 years ago
over 25 years ago
Registered Trademarks
[Class : 36] Apartment House Management, Brokerage, Capital Investment, Real Estate Agencies, Housing Agents,Leasing Of Real Estate, Real Estate Appraisal, Real Estate Broker, Real Estate Management, Renting Of Apartments, And Renting Of Flats
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
Form DPT-3-07012021_signed
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form AOC-4-29102019_signed
Form DPT-3-26072019
Form INC-22-29042019_signed
Evidence of cessation;-26042019
Form DIR-12-26042019_signed
Notice of resignation;-26042019
Copies of the utility bills as mentioned above (not older than two months)-23042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Optional Attachment-(1)-23042019
Copy of board resolution authorizing giving of notice-23042019
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form AOC-4-26122018_signed
List of share holders, debenture holders;-22122018
Form MGT-7-22122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Directors report as per section 134(3)-24112017
List of share holders, debenture holders;-24112017
Form AOC-4-24112017_signed
Form MGT-7-24112017_signed
Directors report as per section 134(3)-19112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112016
List of share holders, debenture holders;-19112016
Form MGT-7-19112016_signed
Form AOC-4-19112016_signed
