Company Information
CIN
Status
Date of Incorporation
06 November 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Neelesh Ramachandran Nair
Director/Designated Partner
over 2 years ago
over 2 years ago
Paresh Javerchand Lodaya
Director
over 2 years ago
over 2 years ago
Past Directors
Surendra Varma
Director
about 13 years ago
about 13 years ago
Vipin Kanwar Jain
Director
over 16 years ago
over 16 years ago
Hemangi Yateen Ghag
Director
about 19 years ago
about 19 years ago
Akhilesh Jain
Director
about 19 years ago
about 19 years ago
Registered Trademarks
[Class : 36] Real Estate Agent, Real Estate Broker, Real Estate Development, Real Estate Management, Brokerage, Financial Consultancy, Financial Services And Services 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 ADT-1-04042021_signed
Form AOC-4-03042021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Supplementary or Test audit report under section 143-30122020
Directors report as per section 134(3)-29122020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30122020
Form AOC - 4 CFS-30122020
Form MGT-7-30122020_signed
List of share holders, debenture holders;-29122020
Copy of resolution passed by the company-29122020
Copy of written consent given by auditor-29122020
Form DPT-3-21102020-signed
Form DPT-3-02082020-signed
Auditor?s certificate-23072020
Form ADT-1-29112019_signed
Copy of written consent given by auditor-28112019
Copy of resolution passed by the company-28112019
Form AOC - 4 CFS-28112019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27112019
Supplementary or Test audit report under section 143-27112019
Form AOC-4-16112019_signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
List of share holders, debenture holders;-16102019
Form MGT-7-16102019_signed
Form ADT-3-12092019_signed
Resignation letter-12092019
Form DPT-3-27062019
