Company Information
CIN
Status
Date of Incorporation
21 September 2006
State / ROC
Mumbai /
Last Balance Sheet
31 March 2017
Last Annual Meeting
27 September 2017
Paid Up Capital
1,000,000
Authorised Capital
10,000,000
Directors
Boman Rustom Irani
Director
about 9 years ago
about 9 years ago
Rishu Mahesh Shah
Director
about 19 years ago
about 19 years ago
Past Directors
Rohinton Jehangir Batliwalla
Director
about 14 years ago
about 14 years ago
Amrita Dipesh Kothari
Director
about 14 years ago
about 14 years ago
Samir Shantilal Doshi
Additional Director
about 18 years ago
about 18 years ago
Jamshed Jiji Irani
Additional Director
about 19 years ago
about 19 years ago
Prakash Shah
Director
about 19 years ago
about 19 years ago
Registered Trademarks
[Class : 36] Consultancy (Financial), Portfolio Management Service, Real Estate Affairs, Estate Agencies (Real), Estate Management (Real), Evaluation (Financial, Real Estate), Fiduciary, Mutual Funds, Real Estate Investment Trusts, Non Banking Finance, Financial Affairs, Monetary Affairs, Financing Of Infrastructure Projects, And Investments.
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.
[Class : 36] Consultancy (Financial), Portfolio Management Services, Real Estate Affairs, Estate Agencies (Real), Estate Management (Real), Evaluation (Financial, Real Estate), Fiduciary, Mutual Funds, Real Estate Investment Trusts, Non Banking Finance, Financial Affairs, Monetary Affairs, Financing Of Infrastructure Projects And Investments Included In Class 36.
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 MGT-14-11052018_signed
Form ADT-1-11052018_signed
Altered articles of association-11052018
Copy of the intimation sent by company-11052018
Optional Attachment-(1)-11052018
Copy of written consent given by auditor-11052018
-11052018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11052018
Copy of resolution passed by the company-11052018
Altered memorandum of association-11052018
Form DIR-11-07052018_signed
Form DIR-12-07052018_signed
Notice of resignation;-07052018
Proof of dispatch-07052018
Acknowledgement received from company-07052018
Notice of resignation filed with the company-07052018
Evidence of cessation;-07052018
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Directors report as per section 134(3)-26102017
Form AOC-4-26102017_signed
Form MGT-7-11112016_signed
List of share holders, debenture holders;-10112016
Form AOC-4-26102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102016
Directors report as per section 134(3)-19102016
Form DIR-12-12102016_signed
Form MGT-14-20082016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20082016
