Company Information
CIN
Status
Date of Incorporation
17 August 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
61,000,000
Directors
Rahul Ravindra Sawant
Director/Designated Partner
about 2 years ago
about 2 years ago
Ravindra Shankar Sawant
Director/Designated Partner
over 2 years ago
over 2 years ago
Jesu Prabin Nadar
Director/Designated Partner
over 2 years ago
over 2 years ago
Prince Marwin Rajan
Director/Designated Partner
over 2 years ago
over 2 years ago
Rajendra Rajan
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Mariya Mohammed Jawadwala
Director
over 13 years ago
over 13 years ago
Rajendra Rajan Nadar
Managing Director
over 13 years ago
over 13 years ago
Registered Trademarks
[Class : 37] Property Management, Maintenance, Renting, Liaison, Service Apartments, Recreational Facilities, Property Related Activities, Buying And Selling Consultancy, Act As Broker, Commision Agents, Purchase Land, Lease Or Develop. Civil Constructions Such As Flyovers, Dams, Bridges Promoters, Developers Of Commercial And Residentical Complexes, City Planners
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-7-27122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-07122019_signed
Optional Attachment-(1)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Optional Attachment-(2)-29112019
Form DIR-12-04102019_signed
Optional Attachment-(4)-01102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01102019
Optional Attachment-(1)-01102019
Optional Attachment-(2)-01102019
Optional Attachment-(3)-01102019
Form SH-7-12092019-signed
Optional Attachment-(2)-23082019
Optional Attachment-(3)-23082019
Optional Attachment-(4)-23082019
Altered memorandum of assciation;-23082019
Optional Attachment-(1)-23082019
Copy of the resolution for alteration of capital;-23082019
Form DPT-3-09072019
Form DPT-3-30062019
Optional Attachment-(1)-05062019
Directors report as per section 134(3)-05062019
List of share holders, debenture holders;-05062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05062019
Copy of resolution passed by the company-05062019
Copy of the intimation sent by company-05062019
Form AOC-4-05062019_signed
Form MGT-7-05062019_signed
