Company Information

CIN
Status
Date of Incorporation
06 November 1998
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Non Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,007,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Paarth Wadia
Paarth Wadia
Director/Designated Partner
about 1 year ago
Arun Mittal
Arun Mittal
Director/Designated Partner
over 1 year ago
Rajender Parsad Mittal
Rajender Parsad Mittal
Director/Designated Partner
over 1 year ago
Amit Mittal
Amit Mittal
Director/Designated Partner
over 1 year ago
Sahil Singla
Sahil Singla
Director/Designated Partner
almost 2 years ago
Khem Raj Gupta
Khem Raj Gupta
Director/Designated Partner
about 3 years ago
Pankaj Singla
Pankaj Singla
Director/Designated Partner
about 4 years ago
Santosh Kumari .
Santosh Kumari .
Director/Designated Partner
over 25 years ago
Anil Wadia
Anil Wadia
Director/Designated Partner
over 25 years ago
Ashok Wadia
Ashok Wadia
Director
over 25 years ago

Past Directors

Amrit Singla
Amrit Singla
Director
about 26 years ago
Rajeev Singla
Rajeev Singla
Director
about 26 years ago

Documents

Form DPT-3-18122020_signed
Form DPT-3-23092020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form DIR-12-20112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19112019
Optional Attachment-(3)-19112019
Interest in other entities;-19112019
Evidence of cessation;-19112019
Optional Attachment-(2)-19112019
Optional Attachment-(1)-19112019
Form AOC-4-11112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08112019
Directors report as per section 134(3)-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Form DPT-3-27062019
Form GNL-2-16052019-signed
Optional Attachment-(1)-30042019
Form ADT-1-25042019_signed
Copy of written consent given by auditor-24042019
Copy of resolution passed by the company-24042019
Copy of the intimation sent by company-24042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122018
List of share holders, debenture holders;-26122018
Directors report as per section 134(3)-26122018
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
Form MGT-7-28062018_signed
Form AOC-4-28062018_signed