Company Information

CIN
Status
Date of Incorporation
05 December 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
30 September 2022
Paid Up Capital
211,513,000
Authorised Capital
250,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mohd Asif Khan
Mohd Asif Khan
Director/Designated Partner
about 1 year ago
Mohd Arif Habib
Mohd Arif Habib
Director/Designated Partner
over 1 year ago
Mohammad Arif Habib
Mohammad Arif Habib
Director/Designated Partner
about 15 years ago
Mohammad Yusuf
Mohammad Yusuf
Director/Designated Partner
about 19 years ago

Past Directors

Mohd Ali
Mohd Ali
Director
about 19 years ago

Documents

Form MGT-14-17092020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16092020
Form PAS-3-11092020_signed
Complete record of private placement offers and acceptances in Form PAS-5.-11092020
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.-11092020
Copy of Board or Shareholders? resolution-11092020
Optional Attachment-(1)-11092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11092020
Form SH-7-08092020-signed
Optional Attachment-(1)-31082020
Copy of the resolution for alteration of capital;-31082020
Altered memorandum of assciation;-31082020
Optional Attachment-(2)-24012020
Optional Attachment-(1)-24012020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24012020
Form AOC-4(XBRL)-24012020_signed
Form MGT-7-05012020_signed
Copy of MGT-8-31122019
List of share holders, debenture holders;-31122019
Form MR-1-14062019_signed
Form MGT-14-14062019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13062019
Copy of shareholders resolution-13062019
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -13062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062019
Form DIR-12-13062019_signed
Optional Attachment-(1)-13062019
Optional Attachment-(2)-13062019
Optional Attachment-(1)-12012019
Optional Attachment-(2)-12012019