Company Information
CIN
Status
Date of Incorporation
09 October 2005
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
23 August 2019
Paid Up Capital
100,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Paarth Wadia
Director/Designated Partner
about 1 year ago
about 1 year ago
Sarla Kumari
Director/Designated Partner
about 5 years ago
about 5 years ago
Ashok Wadia
Director
about 19 years ago
about 19 years ago
Past Directors
Geeta Wadia
Director
about 19 years ago
about 19 years ago
Anil Wadia
Director
about 19 years ago
about 19 years ago
Documents
Form STK-2-30072021-signed
-21012020
Optional Attachment-(1)-21012020
Optional Attachment-(2)-21012020
Form DIR-12-13122019_signed
Optional Attachment-(3)-10122019
Optional Attachment-(1)-10122019
Notice of resignation;-10122019
Interest in other entities;-10122019
Evidence of cessation;-10122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10122019
Optional Attachment-(2)-10122019
Form AOC-4-09102019_signed
Form ADT-1-07102019_signed
-07102019
List of share holders, debenture holders;-07102019
Directors report as per section 134(3)-07102019
Copy of written consent given by auditor-07102019
Copy of the intimation sent by company-07102019
Copy of resolution passed by the company-07102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102019
Form MGT-7-07102019_signed
Form ADT-1-12062019_signed
Copy of resolution passed by the company-12062019
Copy of written consent given by auditor-12062019
Optional Attachment-(1)-12062019
Form MGT-7-07122018_signed
List of share holders, debenture holders;-06122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
Form AOC-4-16102018_signed