Company Information
CIN
Status
Date of Incorporation
31 January 2013
State / ROC
Mumbai /
Last Balance Sheet
31 March 2017
Last Annual Meeting
04 September 2017
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Directors
Sanjeev Manohar Karambelkar
Director
almost 13 years ago
almost 13 years ago
Past Directors
Nitin Prabhakar Gadkari
Additional Director
almost 11 years ago
almost 11 years ago
Sanjay Hukumchand Sancheti
Director
almost 13 years ago
almost 13 years ago
Registered Trademarks
[Class : 36] All Real Estate Affairs Relating To Apartments, Plot, Land, Houses, Villas, Bungalows, Townships, Hotels, Rest Houses, Studios, Warehouses, Building
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
Evidence of cessation;-25052018
Form DIR-12-25052018_signed
Notice of resignation;-25052018
Directors report as per section 134(3)-26092017
List of share holders, debenture holders;-26092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092017
Form AOC-4-26092017_signed
Form MGT-7-26092017_signed
Form ADT-1-12112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112016
Copy of the intimation sent by company-12112016
Copy of written consent given by auditor-12112016
Directors report as per section 134(3)-12112016
Form AOC-4-12112016_signed
Form MGT-14-10112016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10112016
Optional Attachment-(1)-10112016
Shareholders-MGT_7_Q69382513_RAMVPCS2015_20160929144813.xlsm
XLShareholders2016_Q60644887_CABIPIN203_20160928161032.xlsm
Shrotra 2008 Shareholding_P25009929_DHOOT504_20160928110232.xlsx
Shareholders_Q59405142_SUSHIL0607_20160929150655.xlsm
Goodaire Shareholding_Q69518744_GUPTA611_20160928120801.xlsx
B Shah Deb_Q69518744_GUPTA611_20160928120801.xlsx
Buena Vista Deb_Q69635340_GUPTA611_20160928121655.xlsx
calcutta share holders_Q60644887_CABIPIN203_20160928161032.xls
DEBENTURE Ncore Creative_Q59405142_SUSHIL0607_20160929142822.xlsx
details of Debenture Holders_MGT-7_Q60644887_CABIPIN203_20160928161037.xlsm
Dhanlaxmi Buildtech Deb_Q69635340_GUPTA611_20160928121655.xlsx
Exotica Deb_Q67024968_GUPTA611_20160928125747.xlsx
maarkal Debenture list_Q59405142_SUSHIL0607_20160929150832.xlsx
