Company Information
CIN
Status
Date of Incorporation
27 August 2014
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,800,000
Authorised Capital
37,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Amit Bhagwan Wadhwani
Director/Designated Partner
over 1 year ago
over 1 year ago
Vicky Bhagwan Wadhwani
Director/Designated Partner
over 1 year ago
over 1 year ago
Past Directors
Bhagwan Bherumal Wadhwani
Director
over 10 years ago
over 10 years ago
Sonia Bhagwan Wadhwani
Director
over 10 years ago
over 10 years ago
Registered Trademarks
[Class : 36] Financial Evalution ( Real Estate ), Estate Management ( Real ), Real Estate ( Leasing Of ) Real Estate Appraisal, Real Estate Broking, Real Estate Management, Rental Of Offices & Flats
Documents
Form PAS-3-03042021_signed
Form PAS-3-07012021_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.-31122020
Copy of Board or Shareholders? resolution-31122020
Copy of Board or Shareholders? resolution-31122020
Form DIR-12-26112020_signed
Evidence of cessation;-25112020
Notice of resignation;-25112020
Form MGT-14-03112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03112020
Optional Attachment-(2)-03112020
Optional Attachment-(1)-03112020
Form DPT-3-12092020-signed
Form MGT-14-17072020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200717
Optional Attachment-(1)-15072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15072020
Altered memorandum of association-15072020
List of share holders, debenture holders;-20122019
Optional Attachment-(1)-20122019
Form MGT-7-20122019_signed
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form ADT-1-23112019_signed
Form PAS-3-23112019_signed
Copy of Board or Shareholders? resolution-22112019
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.-22112019
Copy of the intimation sent by company-14112019
Copy of written consent given by auditor-14112019