Company Information

CIN
Status
Date of Incorporation
23 July 1945
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
26 July 2017
Paid Up Capital
2,564,000
Authorised Capital
7,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Preminder Singh
Preminder Singh
Director/Designated Partner
over 1 year ago
Mala Dayal
Mala Dayal
Director/Designated Partner
over 13 years ago
Kabir Singh
Kabir Singh
Director/Designated Partner
over 16 years ago
Naina Dayal
Naina Dayal
Director/Designated Partner
almost 17 years ago
Pushpinder Singh Chopra
Pushpinder Singh Chopra
Director/Designated Partner
over 18 years ago
Amarjit Kaur
Amarjit Kaur
Director/Designated Partner
over 26 years ago

Past Directors

Jagvinder Singh
Jagvinder Singh
Director
over 10 years ago
Kiran Shiv Inder Singh
Kiran Shiv Inder Singh
Director
over 10 years ago
Rahul Khushwant Singh
Rahul Khushwant Singh
Director
over 18 years ago
Bhagwant Singh
Bhagwant Singh
Director
over 79 years ago

Documents

List of share holders, debenture holders;-12122017
Optional Attachment-(1)-12122017
Optional Attachment-(2)-12122017
Form MGT-7-12122017_signed
Letter of appointment;-24082017
Form DIR-12-24082017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23082017
Directors report as per section 134(3)-23082017
Form AOC-4-23082017_signed
Form INC-22-13072017_signed
Copy of board resolution authorizing giving of notice-13072017
Copies of the utility bills as mentioned above (not older than two months)-13072017
Optional Attachment-(1)-13072017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13072017
Form SERIOUS COMPLAINT-03052017
Form DIR-12-31012017_signed
Evidence of cessation;-24012017
Form DIR-12-25112016_signed
Evidence of cessation;-24112016
Notice of resignation;-24112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112016
List of share holders, debenture holders;-22112016
Optional Attachment-(1)-22112016
Directors report as per section 134(3)-22112016
Form MGT-7-22112016_signed
Form AOC-4-22112016_signed
Form DIR-12-18102016_signed
Notice of resignation;-18102016
Evidence of cessation;-18102016
Form MGT-7-18102016_signed