Company Information
CIN
Status
Date of Incorporation
03 August 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2015
Last Annual Meeting
21 September 2015
Paid Up Capital
2,159,170
Authorised Capital
35,000,000
Directors
Kaushik Kirit Desai
Director/Designated Partner
over 2 years ago
over 2 years ago
Vinit Vinayak Prabhugaonkar
Director/Designated Partner
over 2 years ago
over 2 years ago
Robert Pavrey
Director
over 19 years ago
over 19 years ago
Past Directors
Jeffrey William Traven
Additional Director
almost 15 years ago
almost 15 years ago
Sourav Goswami
Managing Director
over 19 years ago
over 19 years ago
Rajlaxmi Arvind Savant
Director
over 19 years ago
over 19 years ago
Registered Trademarks
[Class : 36] Equity Capital Investment; Management Of Private Equity Funds; Private Equity Fund Investment Services; Management Of A Capital Investment Fund; Funds Investment; Investment Services, Namely, Asset Acquisition, Consultation, Development And Management Services; Real Estate Investment; Real Estate Management; Assessment And Management Of Real Estate.
[Class : 36] Equity Capital Investment; Management Of Private Equity Funds; Private Equity Fund Investment Services; Management Of A Capital Investment Fund; Funds Investment; Investment Services, Namely, Asset Acquisition, Consultation, Development And Management Services; Real Estate Investment; Real Estate Management; Assessment And Management Of Real Estate.
Documents
FormFTE-070316.PDF
Optional Attachment 1-070316.PDF
Copy of Board resolution showing authorisation given for filing this application-070316.PDF
Indemnity bond -to be given individually or collectively by director-s--070316.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-070316.PDF
Affidavit -to be given individually by director-s---070316.PDF
Certificate of Registration of order for the reduction of the share capital-090116.PDF
Certificate of Registration of order for the reduction of the share capital-090116.PDF
Certificate of Registration of order for the reduction of the share capital-090116.PDF
Form INC-28-090116.PDF
Copy of the Court-Company Law Board Order-090116.PDF
Form AOC-4-051115.OCT
Form MGT-7-301015.OCT
Form MGT-14-210915.OCT
Optional Attachment 1-210915.PDF
Copy of resolution-210915.PDF
Optional Attachment 2-210915.PDF
Form DIR-12-240815.OCT
Letter of Appointment-180815.PDF
Declaration of the appointee Director- in Form DIR-2-180815.PDF
Interest in other entities-180815.PDF
Form DIR-12-020515.OCT
Evidence of cessation-250415.PDF
Optional Attachment 1-250415.PDF
Form DIR-12-070415.OCT
Optional Attachment 1-070415.PDF
Optional Attachment 2-070415.PDF
FormSchV-261114 for the FY ending on-310314.OCT
Form23AC-291114 for the FY ending on-310314-Revised-1.OCT
Form GNL.2-301114.OCT
