Company Information
CIN
Status
Date of Incorporation
19 April 2000
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 August 2023
Paid Up Capital
940,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ravi Yadava
Whole Time Director
over 1 year ago
over 1 year ago
Dev Parkash Hemraj Yadava
Director/Designated Partner
over 6 years ago
over 6 years ago
Sharda Devparkash Yadava
Director
over 24 years ago
over 24 years ago
Past Directors
Ritu Lapsiwala
Director
about 24 years ago
about 24 years ago
Registered Trademarks
[Class : 36] Apartment House Management, Apartment (Renting Of ), C API Tal Investments, Collection (Rent Of ),Collection (Organization Of ), Estate Agencies (Real ) ,Estate Management (Real ), Investment (C API Tal ) Leasing Of Real Estate, Management (Financial ), Rent Collection, Rental Of Offices (Real Estate ), All Being Services Relating To Real Estate Affairs Included...
Documents
Form DPT-3-29122020_signed
Optional Attachment-(1)-28122020
Form DPT-3-23062020-signed
Form AOC-4-23112019_signed
Form MGT-7-23112019_signed
List of share holders, debenture holders;-13112019
Optional Attachment-(1)-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13112019
Directors report as per section 134(3)-13112019
Form DPT-3-27062019
List of share holders, debenture holders;-17122018
Optional Attachment-(1)-17122018
Form MGT-7-17122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102018
Optional Attachment-(1)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-26102018_signed
Form MGT-14-20072018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20072018
Form DIR-12-20072018_signed
Optional Attachment-(1)-20072018
Evidence of cessation;-07022018
Form DIR-12-07022018_signed
Notice of resignation;-07022018
Directors report as per section 134(3)-25112017
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Form AOC-4-25112017_signed