Company Information

CIN
Status
Date of Incorporation
14 December 2001
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
157,670
Authorised Capital
12,910,000
Financials All Documents available from MCA @Rs 499/-

Directors

Ashwin Ramesh Mansharamani
Ashwin Ramesh Mansharamani
Director/Designated Partner
over 1 year ago
Iyer Venkata Subramaniam
Iyer Venkata Subramaniam
Director/Designated Partner
over 1 year ago
Ketan Shah
Ketan Shah
Alternate Director
almost 19 years ago

Past Directors

Ajit Dayal
Ajit Dayal
Director
about 23 years ago

Registered Trademarks

Primary Primary Real Estate Advisors

[Class : 36] Financial Affairs & Real Estate Affairs.

Documents

Form ADT-1-10022021_signed
Form ADT-1-09012021_signed
Form DPT-3-04012021_signed
Copy of resolution passed by the company-29122020
Copy of the intimation sent by company-29122020
Copy of written consent given by auditor-29122020
Form MGT-7-03012020_signed
Optional Attachment-(1)-30122019
List of share holders, debenture holders;-30122019
Optional Attachment-(2)-25102019
Optional Attachment-(1)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form AOC-4-25102019_signed
Form DPT-3-28062019
Form ADT-1-27052019_signed
Copy of written consent given by auditor-27052019
Optional Attachment-(1)-27052019
Copy of resolution passed by the company-27052019
List of share holders, debenture holders;-20122018
Optional Attachment-(1)-20122018
Form MGT-7-20122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
Optional Attachment-(2)-16102018
Optional Attachment-(1)-16102018
Form AOC-4-16102018_signed
Form INC-22-06042018_signed
Optional Attachment-(1)-06042018
Copies of the utility bills as mentioned above (not older than two months)-06042018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06042018
Copy of board resolution authorizing giving of notice-06042018