Company Information
CIN
Status
Date of Incorporation
10 July 2014
Listing Status
Unlisted
State
Mumbai
ROC
Industry
Leased Residential Non Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
31 May 2019
Paid Up Capital
159,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ravindra Parisa Mangave
Additional Director
over 7 years ago
over 7 years ago
Gauri Ashok Gandhi
Director
over 10 years ago
over 10 years ago
Past Directors
Sumer Shankardass
Director
over 5 years ago
over 5 years ago
Dipika Ashok Gandhi
Additional Director
almost 7 years ago
almost 7 years ago
Shrikrishna Shankar Gosavi
Additional Director
over 7 years ago
over 7 years ago
Haridev Khosla
Additional Director
over 9 years ago
over 9 years ago
Ashok Laljiprasad Gandhi
Director
over 10 years ago
over 10 years ago
Registered Trademarks
[Class : 36] Real Estate Affairs And Brokerage Services
Renewal of trademark is overdue. Renewal request with surcharge in prescribed form is to be filed by the applicant.
Documents
Form MGT-14-05072019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190705
Altered memorandum of association-01072019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01072019
Optional Attachment-(1)-01072019
Form DPT-3-21062019
Auditor?s certificate-21062019
Directors report as per section 134(3)-12062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12062019
Form AOC-4-12062019_signed
List of share holders, debenture holders;-07062019
Form MGT-7-07062019_signed
Form PAS-3-06062019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-06062019
Copy of Board or Shareholders? resolution-06062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06062019
Form DIR-12-06062019_signed
Interest in other entities;-06062019
Optional Attachment-(1)-06062019
Optional Attachment-(2)-06062019
Form DIR-12-18052019_signed
Form ADT-1-19042019_signed
Copy of written consent given by auditor-17042019
Copy of the intimation sent by company-17042019
Copy of resolution passed by the company-17042019
Form MGT-7-04122018_signed
List of share holders, debenture holders;-28112018
Form AOC-4-17102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018
Directors report as per section 134(3)-09102018