Company Information

CIN
Status
Date of Incorporation
06 September 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
29 September 2023
Paid Up Capital
100,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Geeta Wadia
Geeta Wadia
Director/Designated Partner
almost 2 years ago
Ashok Wadia
Ashok Wadia
Director/Designated Partner
almost 2 years ago
Anil Wadia
Anil Wadia
Director/Designated Partner
over 19 years ago

Charges

30 Crore
03 October 2012
Oriental Bank Of Commerce
30 Crore
22 December 2008
Punjab National Bank
34 Crore
03 October 2012
Others
0
22 December 2008
Punjab National Bank
0
03 October 2012
Others
0
22 December 2008
Punjab National Bank
0
03 October 2012
Others
0
22 December 2008
Punjab National Bank
0

Documents

Form DPT-3-07122020-signed
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form ADT-1-16122019_signed
Form AOC-4-14122019_signed
Form CHG-1-12122019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191211
Optional Attachment-(2)-10122019
Optional Attachment-(1)-10122019
Instrument(s) of creation or modification of charge;-10122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
-29112019
Copy of written consent given by auditor-29112019
Copy of resolution passed by the company-29112019
Copy of the intimation sent by company-29112019
Form MGT-7-21122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Directors report as per section 134(3)-20122018
List of share holders, debenture holders;-20122018
Form AOC-4-20122018_signed
Optional Attachment-(1)-12042018
Form CHG-1-12042018_signed
Instrument(s) of creation or modification of charge;-12042018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180412
Form MGT-7-26112017_signed
Form AOC-4-26112017_signed
Directors report as per section 134(3)-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
List of share holders, debenture holders;-22112017