Company Information

CIN
Status
Date of Incorporation
25 April 2005
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pradeep Rajoria Kumar
Pradeep Rajoria Kumar
Director/Designated Partner
over 1 year ago
Karuna Sharma
Karuna Sharma
Director/Designated Partner
over 1 year ago
Vinod Kumar Rajoria
Vinod Kumar Rajoria
Director/Designated Partner
over 1 year ago

Past Directors

Gouri Shanker Rajoria
Gouri Shanker Rajoria
Director
over 19 years ago

Charges

0
17 November 2007
Idbi Bank Limited
20 Lak
17 November 2007
Idbi Bank Limited
0
17 November 2007
Idbi Bank Limited
0
17 November 2007
Idbi Bank Limited
0

Documents

Form PAS-6-11112020_signed
Optional Attachment-(1)-10112020
Form PAS-6-31082020_signed
Form MGT-7-24102019_signed
List of share holders, debenture holders;-22102019
Form AOC-4-22102019_signed
Directors report as per section 134(3)-20102019
Optional Attachment-(1)-20102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20102019
Form ADT-1-11102019_signed
Copy of written consent given by auditor-04102019
Copy of resolution passed by the company-04102019
Copy of the intimation sent by company-04102019
List of share holders, debenture holders;-27112018
Form AOC-4-27112018_signed
Form MGT-7-27112018_signed
Directors report as per section 134(3)-26112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112018
Form DIR-12-06112018_signed
Evidence of cessation;-03112018
List of share holders, debenture holders;-26112017
Form MGT-7-26112017_signed
Directors report as per section 134(3)-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Form AOC-4-23112017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20112017
Declaration by first director-20112017
Optional Attachment-(2)-20112017
Optional Attachment-(1)-20112017