Company Information
CIN
Status
Date of Incorporation
29 April 2005
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Roads, Rail-Beds, Bridges, Tunnels, Pipelines, Rope-Ways, Ports Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
07 August 2023
Paid Up Capital
9,354,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Paarth Wadia
Director/Designated Partner
about 1 year ago
about 1 year ago
Ishita Wadia
Director/Designated Partner
over 1 year ago
over 1 year ago
Geeta Wadia
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sarla Kumari
Director/Designated Partner
about 4 years ago
about 4 years ago
Past Directors
Santosh Rani
Director
almost 6 years ago
almost 6 years ago
Santosh Kumari .
Director
almost 6 years ago
almost 6 years ago
Charges
22 March 2017
Oriental Bank Of Commerce
30 Crore
22 December 2008
Punjab National Bank
34 Crore
22 March 2017
Others
0
22 December 2008
Punjab National Bank
0
22 March 2017
Others
0
22 December 2008
Punjab National Bank
0
Documents
Form ADT-1-29092020_signed
Optional Attachment-(1)-24092020
Optional Attachment-(3)-24092020
Copy of the intimation sent by company-24092020
Optional Attachment-(2)-24092020
Copy of written consent given by auditor-24092020
Copy of resolution passed by the company-24092020
Form ADT-3-14092020_signed
Resignation letter-13092020
Form INC-22-20022020_signed
Optional Attachment-(2)-20022020
Copies of the utility bills as mentioned above (not older than two months)-20022020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20022020
Optional Attachment-(1)-20022020
Copy of board resolution authorizing giving of notice-20022020
Notice of resignation;-20022020
Evidence of cessation;-20022020
Form DIR-12-20022020_signed
Optional Attachment-(2)-18022020
Optional Attachment-(3)-18022020
Interest in other entities;-18022020
Optional Attachment-(1)-18022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18022020
List of share holders, debenture holders;-21122019
Evidence of cessation;-21122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21122019
Notice of resignation;-21122019
Form DIR-12-21122019_signed
Form MGT-7-21122019_signed
Form AOC-4-27112019_signed