Company Information
CIN
Status
Date of Incorporation
06 March 2000
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,137,200
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Ishita Wadia
Director/Designated Partner
about 1 year ago
about 1 year ago
Geeta Wadia
Director/Designated Partner
about 1 year ago
about 1 year ago
Paarth Wadia
Director/Designated Partner
over 1 year ago
over 1 year ago
Ashish Wadia
Director/Designated Partner
about 2 years ago
about 2 years ago
Ashok Wadia
Director/Designated Partner
about 2 years ago
about 2 years ago
Anil Wadia
Director/Designated Partner
about 25 years ago
about 25 years ago
Registered Trademarks
[Class : 37] Building Constructions
Renewal of trademark is overdue. Renewal request with surcharge in prescribed form is to be filed by the applicant.
[Class : 36] Developers Of Real Estate And Trading
Renewal of trademark is overdue. Renewal request with surcharge in prescribed form is to be filed by the applicant.
Charges
03 October 2012
Oriental Bank Of Commerce
30 Crore
02 July 2009
Punjab &sind Bank
23 Crore
29 March 2005
Corporation Limited
20 Crore
08 January 2007
Housing Development Finance Corporation Limited
40 Crore
22 December 2008
Punjab National Bank
34 Crore
22 September 2021
Others
0
03 October 2012
Others
0
02 July 2009
Punjab &sind Bank
0
08 January 2007
Housing Development Finance Corporation Limited
0
22 December 2008
Punjab National Bank
0
29 March 2005
Corporation Limited
0
22 September 2021
Others
0
03 October 2012
Others
0
02 July 2009
Punjab &sind Bank
0
08 January 2007
Housing Development Finance Corporation Limited
0
22 December 2008
Punjab National Bank
0
29 March 2005
Corporation Limited
0
Documents
Form DPT-3-12032021-signed
Directors report as per section 134(3)-05102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102020
List of share holders, debenture holders;-05102020
Form MGT-7-05102020_signed
Form AOC-4-05102020_signed
Auditor?s certificate-01102020
Optional Attachment-(1)-01102020
Form DIR-12-03082020_signed
Optional Attachment-(1)-03082020
Interest in other entities;-03082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03082020
Declaration by first director-03082020
Form ADT-1-12022020_signed
Copy of the intimation sent by company-11022020
-11022020
Copy of resolution passed by the company-11022020
Copy of written consent given by auditor-11022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18012019
List of share holders, debenture holders;-18012019
Directors report as per section 134(3)-18012019
Form MGT-7-18012019_signed
Form AOC-4-18012019_signed
Optional Attachment-(1)-17042018
Instrument(s) of creation or modification of charge;-17042018
Form CHG-1-17042018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180417
Directors report as per section 134(3)-06032018
Form AOC-4-06032018_signed
Form MGT-7-06032018_signed
