Company Information

CIN
Status
Date of Incorporation
29 July 1987
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
7,145,700
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Omar Abdullah
Omar Abdullah
Director/Designated Partner
almost 2 years ago
Lubna Abdullah
Lubna Abdullah
Director/Designated Partner
almost 2 years ago
Mohammed Abdullah
Mohammed Abdullah
Director/Designated Partner
almost 2 years ago
Aman Abdullah
Aman Abdullah
Director/Designated Partner
almost 2 years ago

Past Directors

Mohammad Abbas
Mohammad Abbas
Director
about 24 years ago

Documents

Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-17112019_signed
Directors report as per section 134(3)-25102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form ADT-1-03102019_signed
-03102019
Copy of resolution passed by the company-03102019
Copy of the intimation sent by company-03102019
Copy of written consent given by auditor-03102019
Form ADT-1-10082019_signed
Copy of the intimation sent by company-10082019
-10082019
Copy of resolution passed by the company-10082019
Copy of written consent given by auditor-10082019
List of share holders, debenture holders;-14092018
Directors report as per section 134(3)-14092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14092018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14092018
Form MGT-7-14092018_signed
Form AOC-4-14092018_signed
Form ADT-1-10082018_signed
Copy of resolution passed by the company-10082018
-10082018
Copy of written consent given by auditor-10082018
Copy of the intimation sent by company-10082018
Form MGT-7-08122017_signed
List of share holders, debenture holders;-29112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112017