Company Information
CIN
Status
Date of Incorporation
09 April 2012
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
20 September 2019
Paid Up Capital
14,000,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Prabhakara Naig
Director/Designated Partner
over 1 year ago
over 1 year ago
Pandoo Prabhakar Naig
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Amitabh Chaturvedi
Additional Director
over 12 years ago
over 12 years ago
Past Directors
Rajnish Kumar Pandey
Director
over 9 years ago
over 9 years ago
Ram Gupta Narayan
Additional Director
over 9 years ago
over 9 years ago
Satyaprakash Satyanarayan Pathak
Director
over 10 years ago
over 10 years ago
Minal Amitabh Chaturvedi
Additional Director
about 11 years ago
about 11 years ago
Surendra Champalal Lodha
Director
over 12 years ago
over 12 years ago
Kanchan Murarka Kumar
Director
over 12 years ago
over 12 years ago
Anil Prithviraj Kumar
Director
over 12 years ago
over 12 years ago
Registered Trademarks
[Class : 35] Advertising Of Commercial And Residential Real Estate; Lobbying Services, Namely, Promoting The Interests Of International, Real Estate And Nonprofit Companies In The Fields Of Politics, Legislation, And Regulation; Matching Consumers With Real Estate Professionals In The Field Of Real Estate Services Via Computer Network; Matching Consumers With Professionals I...
Documents
Form DPT-3-14022020-signed
Form INC-28-10102019-signed
Optional Attachment-(3)-27092019
Optional Attachment-(2)-27092019
Optional Attachment-(1)-27092019
Copy of court order or NCLT or CLB or order by any other competent authority.-27092019
List of share holders, debenture holders;-26092019
Form MGT-7-26092019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25092019
Form AOC-4(XBRL)-25092019_signed
Form MGT-14-27062019_signed
Form DPT-3-21062019
Form MGT-14-18062019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18062019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15012019
Form AOC-4(XBRL)-15012019_signed
List of share holders, debenture holders;-26102018
Form MGT-7-27102018_signed
Form MGT-14-26092018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26092018
Form DIR-12-19122017_signed
Form MGT-7-14122017_signed
List of share holders, debenture holders;-13122017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12122017
Form AOC-4(XBRL)-12122017_signed
Notice of resignation;-06102017
Letter of appointment;-06102017
Optional Attachment-(1)-06102017
Evidence of cessation;-06102017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06102017