Company Information

CIN
Status
Date of Incorporation
25 May 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
07 August 2023
Paid Up Capital
6,050,000
Authorised Capital
7,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Paarth Wadia
Paarth Wadia
Director/Designated Partner
over 1 year ago
Ishita Wadia
Ishita Wadia
Director/Designated Partner
over 1 year ago
Geeta Wadia
Geeta Wadia
Director/Designated Partner
about 2 years ago
Sarla Kumari
Sarla Kumari
Director/Designated Partner
about 4 years ago

Past Directors

Rajender Parsad Mittal
Rajender Parsad Mittal
Additional Director
almost 8 years ago
Arun Mittal
Arun Mittal
Additional Director
almost 8 years ago

Charges

30 Crore
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
22 March 2017
Others
0
22 December 2008
Punjab National Bank
0

Documents

Form DPT-3-20102020-signed
Form ADT-1-16032020_signed
-12032020
Copy of the intimation sent by company-12032020
Copy of resolution passed by the company-12032020
Copy of written consent given by auditor-12032020
Form ADT-3-04032020_signed
Resignation letter-04032020
Form INC-22-13022020_signed
Optional Attachment-(1)-13022020
Copies of the utility bills as mentioned above (not older than two months)-13022020
Copy of board resolution authorizing giving of notice-13022020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13022020
Optional Attachment-(2)-13022020
Evidence of cessation;-13022020
Form DIR-12-13022020_signed
Notice of resignation;-13022020
Form DIR-12-12022020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11022020
Optional Attachment-(2)-11022020
Interest in other entities;-11022020
Optional Attachment-(1)-11022020
Optional Attachment-(3)-11022020
List of share holders, debenture holders;-11012020
Form AOC-4-11012020_signed
Form MGT-7-11012020_signed
Form ADT-1-10012020_signed
Directors report as per section 134(3)-10012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012020
Copy of the intimation sent by company-19112019