Company Information
CIN
Status
Date of Incorporation
16 November 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
Ashish Rastogi
Director/Designated Partner
over 2 years ago
over 2 years ago
Ashwein Arya
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Rubi Arya
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Krishnamurthy Ramakrishnan Iyer
Director
about 15 years ago
about 15 years ago
Sumit Kailash Somani
Director
about 20 years ago
about 20 years ago
Registered Trademarks
[Class : 36] Financial Affairs, Monetary Affairs, Real Estate Affairs, Real Estate Appraisals, Capital Investments, Financial Consultancy, Real Estate Management Services Being Services Included In Class 36.
[Class : 16] Printed Matter, Printed Publications, Photographs, Stationery Including Continuous Stationery, Advertisements Sheets, Cards Of All Descriptions, Magazines, Paper Covers, Envelops, Pamphlets, Pictures, Prints, Graphic Reproductions, Written Matter, Paper Printed Matters, Printers Type Being Goods Included In Class 16
Documents
Form AOC-4-09012021_signed
Form AOC-4-10022021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Directors report as per section 134(3)-29122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122020
Statement of Subsidiaries as per section 129 - Form AOC-1-29122020
List of share holders, debenture holders;-29122020
Form MGT-7-29122020_signed
Form MGT-7-29122020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-24022020
Supplementary or Test audit report under section 143-24022020
Form AOC - 4 CFS-24022020
Directors report as per section 134(3)-03022020
List of share holders, debenture holders;-03022020
Statement of Subsidiaries as per section 129 - Form AOC-1-03022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03022020
Form AOC-4-03022020_signed
Form MGT-7-03022020_signed
Declaration by first director-13012020
Form DIR-12-13012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07012020
Interest in other entities;-07012020
Form DIR-12-07012020_signed
Optional Attachment-(3)-07012020
Optional Attachment-(1)-07012020
Optional Attachment-(2)-07012020
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
