Company Information
CIN
Status
Date of Incorporation
05 September 2014
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2017
Last Annual Meeting
27 September 2017
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Rajesh Prakash Bantiya
Director/Designated Partner
about 9 years ago
about 9 years ago
Ramesh Ghisulal Mehta
Director
over 11 years ago
over 11 years ago
Past Directors
Hasmukh Prakash Bantiya
Additional Director
over 10 years ago
over 10 years ago
Registered Trademarks
[Class : 36] Real Estate Affairs.
[Class : 9] Software Application For Marketing Related To Real Estate Affairs.
[Class : 36] Real Estate Consultancy Services
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Documents
List of share holders, debenture holders;-30042018
Directors report as per section 134(3)-30042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042018
Form MGT-7-30042018_signed
Form AOC-4-30042018_signed
Optional Attachment-(1)-28112016
Form DIR-12-28112016
List of share holders, debenture holders;-23112016
Form MGT-7-23112016_signed
Optional Attachment-(1)-27042016
Letter of appointment;-27042016
Form DIR-12-27042016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27042016
Form ADT-1-220116.OCT
Form MGT-7-220116.OCT
Form DIR-12-070116.OCT
Form AOC-4-080116.OCT
Form MGT-14-180615.OCT
Copy of resolution-180615.PDF
Form DIR-11-150515.OCT
Form MGT-14-140515.OCT
Form DIR-12-140515.OCT
Copy of resolution-050515.PDF
Declaration of the appointee Director- in Form DIR-2-050515.PDF
Evidence of cessation-050515.PDF
Interest in other entities-050515.PDF
Letter of Appointment-050515.PDF
Form MGT-14-010515.OCT
Copy of resolution-300415.PDF
Form MGT-14-300415.PDF
