Company Information

CIN
Status
Date of Incorporation
20 October 1998
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
11 September 2023
Paid Up Capital
2,100,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Paarth Wadia
Paarth Wadia
Director/Designated Partner
over 1 year ago
Santosh Kumari .
Santosh Kumari .
Director/Designated Partner
almost 25 years ago
Ashok Wadia
Ashok Wadia
Director
almost 25 years ago

Past Directors

Anil Wadia
Anil Wadia
Director
almost 19 years ago

Charges

30 Crore
22 September 2006
Oriental Bank Of Commerce
30 Crore
03 October 2012
Oriental Bank Of Commerce
24 Crore
22 December 2008
Punjab National Bank
34 Crore
22 September 2006
Others
0
03 October 2012
Oriental Bank Of Commerce
0
22 December 2008
Punjab National Bank
0
22 September 2006
Others
0
03 October 2012
Oriental Bank Of Commerce
0
22 December 2008
Punjab National Bank
0
22 September 2006
Others
0
03 October 2012
Oriental Bank Of Commerce
0
22 December 2008
Punjab National Bank
0
22 September 2006
Others
0
03 October 2012
Oriental Bank Of Commerce
0
22 December 2008
Punjab National Bank
0
22 September 2006
Others
0
03 October 2012
Oriental Bank Of Commerce
0
22 December 2008
Punjab National Bank
0

Documents

Form DPT-3-07122020-signed
Optional Attachment-(1)-23012020
Form ADT-1-15102019_signed
Directors report as per section 134(3)-15102019
Copy of the intimation sent by company-15102019
List of share holders, debenture holders;-15102019
Copy of resolution passed by the company-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Copy of written consent given by auditor-15102019
-15102019
Form AOC-4-15102019_signed
Form MGT-7-15102019_signed
List of share holders, debenture holders;-07122018
Form MGT-7-07122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112018
Directors report as per section 134(3)-26112018
Form AOC-4-26112018_signed
Form CHG-1-17042018_signed
Optional Attachment-(1)-17042018
Instrument(s) of creation or modification of charge;-17042018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180417
List of share holders, debenture holders;-30102017
Form MGT-7-30102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102017
Directors report as per section 134(3)-23102017
Form AOC-4-23102017_signed
Form CHG-4-15052017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20170508
Letter of the charge holder stating that the amount has been satisfied-08052017
Form CHG-1-30042017_signed