Company Information
CIN
Status
Date of Incorporation
18 February 2002
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
28 December 2022
Paid Up Capital
275,022,000
Authorised Capital
474,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Avinash Alok Jajodia
Director
over 1 year ago
over 1 year ago
Saurabh Ramesh Sangekar
Director/Designated Partner
about 2 years ago
about 2 years ago
Shrinivas Appasaheb Deshpande
Director/Designated Partner
over 6 years ago
over 6 years ago
Past Directors
Manubhai Kalidas Parekh
Director
over 13 years ago
over 13 years ago
Kanchan Shrikrishna Dhuri
Director
almost 23 years ago
almost 23 years ago
Registered Trademarks
[Class : 36] Real Estate Services, Real Estate Valuation, Real Estate Management, Real Estate Investment, Real Estate Consultation, Investment Services, Capital Investment, Fund Investment Services, Financial Affairs.
[Class : 36] Real Estate Services, Real Estate Valuation, Real Estate Management, Real Estate Investment, Real Estate Consultation, Investment Services, Capital Investment, Fund Investment Services, Financial Affairs.
[Class : 36] Real Estate Services, Real Estate Valuation, Real Estate Management, Real Estate Investment, Real Estate Consultation, Investment Services, Capital Investment, Fund Investment Services, Financial Affairs.
Charges
03 April 2023
Others
0
04 June 2018
Others
0
03 April 2023
Others
0
04 June 2018
Others
0
03 April 2023
Others
0
04 June 2018
Others
0
Documents
Form MGT-14-17072020-signed
Altered articles of association-10072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10072020
Form SH-7-28042020-signed
Copy of Board resolution authorizing redemption of redeemable preference shares;-23042020
Form AOC-4-13022020-signed
Form MGT-7-03022020_signed
Copy of MGT-8-28012020
List of share holders, debenture holders;-28012020
Directors report as per section 134(3)-27012020
Statement of Subsidiaries as per section 129 - Form AOC-1-27012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012020
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Form DIR-12-22062019_signed
Evidence of cessation;-15062019
Form ADT-1-06052019_signed
Copy of resolution passed by the company-06052019
Copy of written consent given by auditor-06052019
Copy of the intimation sent by company-06052019
Form DIR-12-25042019_signed
Supplementary or Test audit report under section 143-20032019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-20032019
Form AOC - 4 CFS-20032019_signed
Form SH-8-28012019-signed
Form MGT-7-16012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07012019
Statement of Subsidiaries as per section 129 - Form AOC-1-07012019