Company Information
CIN
Status
Date of Incorporation
03 January 1995
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
1,000,000
Authorised Capital
200,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Nirmal Chandmal Jagawat
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Dolly Rawal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Suresh Dhawan
Director/Designated Partner
almost 17 years ago
almost 17 years ago
Shapoorji Pallonji Mistry
Director
almost 30 years ago
almost 30 years ago
Firoze Kavshah Bhathena
Director
about 30 years ago
about 30 years ago
Past Directors
Mohan Salamatrai Hingorani
Director
about 23 years ago
about 23 years ago
Cyrus Pallonji Mistry
Director
almost 30 years ago
almost 30 years ago
Pramukhchandra Chandulal Sheth
Director
about 30 years ago
about 30 years ago
Registered Trademarks
[Class : 36] Insurance, Financial Affairs, Monetary Affairs, Real Estate Affairs, Financial Consultancy; C API Tal Investment; Fund Investment; Financial Analysis; Financial Evaluation (Real Estate); Real Estate Agencies; Real Estate Appraisal
Documents
Form INC-28-21112019-signed
Form AOC-4(XBRL)-16112019_signed
Optional Attachment-(2)-09112019
Optional Attachment-(1)-09112019
Copy of court order or NCLT or CLB or order by any other competent authority.-09112019
List of share holders, debenture holders;-31102019
Form MGT-7-31102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25102019
Form BEN - 2-25072019_signed
Declaration under section 90-25072019
Form ADT-1-17042019_signed
Optional Attachment-(3)-17042019
Optional Attachment-(2)-17042019
Copy of resolution passed by the company-17042019
Copy of written consent given by auditor-17042019
Optional Attachment-(1)-17042019
List of share holders, debenture holders;-23112018
Form MGT-7-23112018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24102018
Form AOC-4(XBRL)-24102018_signed
List of share holders, debenture holders;-03112017
Form MGT-7-03112017_signed
Form DIR-12-29102017_signed
Directors report as per section 134(3)-04102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102017
Form DIR-12-04102017_signed
Optional Attachment-(1)-04102017
Form AOC-4-04102017_signed
Letter of appointment;-06072017
Evidence of cessation;-06072017