Company Information

CIN
Status
Date of Incorporation
07 May 2007
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajeev Prabhakar Pitkar
Rajeev Prabhakar Pitkar
Director/Designated Partner
over 1 year ago
Sharad Gupta
Sharad Gupta
Director/Designated Partner
almost 2 years ago
Kulvinder Arora
Kulvinder Arora
Director/Designated Partner
over 2 years ago
Manju Yadav
Manju Yadav
Director/Designated Partner
over 9 years ago
Dinesh Kumar
Dinesh Kumar
Director
almost 10 years ago
Parmesh Ranjan
Parmesh Ranjan
Director
over 17 years ago

Past Directors

Sukhiya Sudhir Kulkarni
Sukhiya Sudhir Kulkarni
Director
over 6 years ago
Chinmaya Kumar Pani
Chinmaya Kumar Pani
Director
over 12 years ago
Audhesh Kumar Pandey
Audhesh Kumar Pandey
Additional Director
about 16 years ago
Ashwani Mittal
Ashwani Mittal
Director
over 16 years ago
Dimitrius John D'mello
Dimitrius John D'mello
Director
over 17 years ago
Nihar Devendra Gandhi
Nihar Devendra Gandhi
Additional Director
over 17 years ago

Documents

Form MGT-7-03042021_signed
d_VaraliConstructionsLimited__R80362270_ACSSHEKHER1_20210116130311.xlsm
Optional Attachment-(1)-30122020
Form DPT-3-26122020_signed
Form AOC-4(XBRL)-23122020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22122020
Form DIR-12-17122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12032020
Interest in other entities;-12032020
Notice of resignation;-12032020
Form DIR-12-12032020_signed
Evidence of cessation;-12032020
Form DPT-3-09032020-signed
d_VaraliConstructionsLimited__R15316375_PRIYAJAIN27_20200305105703.xlsm
Form MGT-7-23112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18102019
Form AOC-4(XBRL)-18102019_signed
Form ADT-1-09102019_signed
Optional Attachment-(1)-09102019
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
Form BEN - 2-24092019_signed
Declaration under section 90-24092019
Form DPT-3-24062019
Form ADT-1-07062019_signed
Copy of written consent given by auditor-07062019
Copy of resolution passed by the company-07062019
Optional Attachment-(1)-12122018
Form MGT-7-12122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18102018