Company Information

CIN
Status
Date of Incorporation
21 July 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
1,062,440,000
Authorised Capital
1,100,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Kishan Kumar Bajaj
Kishan Kumar Bajaj
Director/Designated Partner
over 1 year ago
Pramod Kumar Bajaj
Pramod Kumar Bajaj
Director/Designated Partner
about 2 years ago

Past Directors

Reena Bala Phutela
Reena Bala Phutela
Company Secretary
almost 18 years ago
Vinod Kumar Bajaj
Vinod Kumar Bajaj
Director
over 19 years ago

Documents

Approval letter for extension of AGM;-16012020
Copy of MGT-8-16012020
List of share holders, debenture holders;-16012020
Form MGT-7-16012020_signed
Optional Attachment-(1)-15012020
Optional Attachment-(2)-15012020
Optional Attachment-(3)-15012020
Form DIR-12-15012020_signed
Evidence of cessation;-15012020
Optional Attachment-(2)-10012020
Approval letter of extension of financial year of AGM-10012020
XBRL document in respect Consolidated financial statement-10012020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10012020
Optional Attachment-(1)-10012020
Optional Attachment-(3)-10012020
Form AOC-4(XBRL)-10012020_signed
Form MGT-14-02082019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02082019
Form AOC-5-31072019-signed
Copy of board resolution-27072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15052019
Evidence of cessation;-15052019
Form DIR-12-15052019_signed
Optional Attachment-(1)-15052019
Optional Attachment-(2)-15052019
Form MGT-14-20042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17042019
List of share holders, debenture holders;-02112018
Optional Attachment-(1)-02112018
Form MGT-7-02112018_signed