Company Information
CIN
Status
Date of Incorporation
10 August 2006
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Contract Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Mohd Hedayatullah
Director/Designated Partner
over 1 year ago
over 1 year ago
Mohd Shamsuzzoha
Director/Designated Partner
over 18 years ago
over 18 years ago
Charges
21 May 2019
Oriental Bank Of Commerce
9 Lak
25 June 2013
Oriental Bank Of Commerce
10 Lak
29 June 2010
Punjab National Bank
1 Crore
16 February 2021
Punjab National Bank
2 Crore
21 May 2019
Others
0
16 February 2021
Others
0
29 June 2010
Others
0
25 June 2013
Oriental Bank Of Commerce
0
21 May 2019
Others
0
16 February 2021
Others
0
29 June 2010
Others
0
25 June 2013
Oriental Bank Of Commerce
0
21 May 2019
Others
0
16 February 2021
Others
0
29 June 2010
Others
0
25 June 2013
Oriental Bank Of Commerce
0
Documents
Form DPT-3-15032021-signed
Form MGT-14-08022021-signed
Form PAS-3-25122020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-25122020
Copy of Board or Shareholders? resolution-25122020
Complete record of private placement offers and acceptances in Form PAS-5.-25122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25122020
Optional Attachment-(1)-25122020
Form SH-7-17072020-signed
Optional Attachment-(1)-10072020
Altered memorandum of assciation;-10072020
Copy of the resolution for alteration of capital;-10072020
Form MGT-7-03012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012020
Directors report as per section 134(3)-02012020
Form AOC-4-02012020_signed
List of share holders, debenture holders;-31122019
Form MGT-14-20072019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190720
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10072019
Altered memorandum of association-10072019
Form MSME FORM I-22062019_signed
Instrument(s) of creation or modification of charge;-04062019
Optional Attachment-(2)-04062019
Optional Attachment-(1)-04062019
Form CHG-1-04062019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190604
Form INC-22-23022019_signed
Copies of the utility bills as mentioned above (not older than two months)-23022019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23022019