Company Information
CIN
Status
Date of Incorporation
16 February 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
100,000
Authorised Capital
200,000
Directors
Jangi Lal Kapur
Director/Designated Partner
about 10 years ago
about 10 years ago
Hemant Kapur
Director/Designated Partner
about 16 years ago
about 16 years ago
Joy Varghese Pareckattil
Director
almost 20 years ago
almost 20 years ago
Past Directors
Urmila Kapur
Director
about 16 years ago
about 16 years ago
Anand Kumar Jindal
Director
about 17 years ago
about 17 years ago
Registered Trademarks
[Class : 36] Real Estate Affairs Including Providing Business Center Services Like Providing Fully Serviced Full Time Offices, Virtual Offices And Meeting Rooms
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Documents
Form AOC-4-01052018_signed
Form MGT-7-01052018_signed
Directors report as per section 134(3)-26042018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26042018
List of share holders, debenture holders;-26042018
Optional Attachment-(1)-26042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26042018
Form 23ACA-23092016_signed
Form 23AC-23092016_signed
Optional Attachment-(1)-17092016
Copy of Profit and Loss Account duly authenticated as per section 215 (in pdf converted format)-17092016
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-17092016
Annual return as per schedule V of the Companies Act,1956-17092016
Form 20B-17092016_signed
-17092016_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23082016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23082016
Directors report as per section 134(3)-23082016
Optional Attachment-(1)-23082016
List of share holders, debenture holders;-23082016
Form MGT-7-23082016_signed
Form AOC-4-23082016_signed
Form DIR-12-180316.OCT
Form ADT-1-190316.OCT
Letter of Appointment-150316.PDF
Evidence of cessation-150316.PDF
Declaration of the appointee Director- in Form DIR-2-150316.PDF
Form DIR-11-101115.OCT
Investor Complaint Form-300915.PDF
Complaint non filing of return of cessation-300915.PDF
