Company Information
CIN
Status
Date of Incorporation
06 February 1996
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
500,100
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Gaurika Chandhok
Director/Designated Partner
over 1 year ago
over 1 year ago
Farangilal Baburam Goyal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Harsh Kumar Varma
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Gaurav Ravi Ghai
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Sunil Pardal
Additional Director
over 5 years ago
over 5 years ago
Mala Todarwal
Director
over 8 years ago
over 8 years ago
Dalip Charanjit Sehgal
Director
over 12 years ago
over 12 years ago
George Chulliparambil Abraham
Additional Director
almost 14 years ago
almost 14 years ago
Arun Lalchand Todarwal
Director
about 16 years ago
about 16 years ago
Ravi Ghai
Additional Director
over 17 years ago
over 17 years ago
Vikram Rajendra Seth
Director
about 18 years ago
about 18 years ago
Past Directors
Gulshan Mohan Bijlani
Additional Director
over 3 years ago
over 3 years ago
Amit Jain
Director
over 8 years ago
over 8 years ago
Tina Pardal
Director
over 9 years ago
over 9 years ago
Rajendra Ramnarain Agrawal
Additional Director
about 10 years ago
about 10 years ago
Raman Premnath Mehra
Director
about 18 years ago
about 18 years ago
Registered Trademarks
[Class : 36] Services Of Real Estate Development Services; Real Estate
Brokerage; Real Estate And Land Acquisition, Real Estate Equity Sharing, Namely, Managing And Arranging For Ownership Of Real Estate, Condominiums, Apartments; Real Estate Investment, Real Estate Management, Real Estate, Time Sharing And Leasing Of Real Estate And Real Property, Including Condominiums A...
Documents
Form AOC-4(XBRL)-01122020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112020
Form MGT-7-16102020_signed
List of share holders, debenture holders;-15102020
Form DIR-12-05102020_signed
Form DPT-3-21092020-signed
Form DIR-12-02062020_signed
Notice of resignation;-01062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01062020
Optional Attachment-(1)-01062020
Optional Attachment-(2)-01062020
Evidence of cessation;-01062020
Form INC-22-27112019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26112019
Optional Attachment-(2)-26112019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-26112019
Copies of the utility bills as mentioned above (not older than two months)-26112019
Optional Attachment-(1)-26112019
Copy of board resolution authorizing giving of notice-26112019
Optional Attachment-(1)-02112019
Optional Attachment-(2)-02112019
Form AOC-4(XBRL)-02112019
Form DIR-11-11102019_signed
Notice of resignation filed with the company-03102019
Proof of dispatch-03102019
Optional Attachment-(1)-03102019
Acknowledgement received from company-03102019
Form DIR-12-24092019_signed
Evidence of cessation;-17092019
Notice of resignation;-17092019