Countryside Realtors / Westend Greens / Masood Hasan — fraud, forgery and malicious intention

Address:	Mokila, Hyderabad, Telangana, 500033
Website:	westendgreens.com

Evidence

On verifying http://mca.gov.in website i found below evidence which proves that countryside realtors india pvt ltd, mr. Masood ul hasan and mr k. N simha and their charted accounted used “straight through process (Stp) to upload below mentioned forms which are self declarated and do not need to go through manual verification by roc hence they were able to restore mr masood ul hasan as director on[protected] without getting the forms verified by roc hyderabad.

But in this process they made mistakes which prove they committed fraud, forgery and malicious intention to carry out their illegal business by filling and declaring false information.

Below is the list of document countryside realtors india pvt ltd uploaded in http://mca.gov.in portal using stp process to reinstate mr. Masood ul hasan as director on[protected].

Very important point: din no: 02542799 – this din was applied and approved on 20/02/2009 but as per documented uploaded on[protected] masood ul hasan with din no: 02542799 was appointed as director of countryside realtors india pvt ltd on[protected]. A person whose din was approved in the year 2009 was made director in 2005 with same din, this is clear case of forgery and show to which extent both masood and simha can go to continue their illegal business.

On carefully checking the 3rd from “form dir[protected]”, it is found that in page no.2 date of appointed for director is[protected]. Now refer to page no. 4 of section “certificate by practicing professional” and observe the digital signature of chartered accountant. This digital signature is obtained from a company called e-mudhra and its validity period is[protected] to[protected].
On same page, page no.4 digital signature of director “mr. Kavinarasimham simha” is obtained from a company called sify technologies limited and its validity period is[protected] to[protected].

Above point proves that form dir12 was filed on 4th dec 2019 and not on[protected] as claimed by countryside realtors india pvt ltld
The company e-mudhra from which digital signature obtain they themselves mentioned on their website (https://www.e-mudhra.com/about-us.html) that they started issuing digital signature in india from year 2008 then how came a chartered accountant in year 2005 got this digital signature and signed the form dir-12. This is proves they completely manipulated the form.

Din number mentioned in page no 2 of form dir12 shows din:02542799 for masood ul hasan but as per forms form 23ac and form 20b filed by countryside realtors india pvt ltd on[protected] shows digital signatures of director masood ul hasan with a different din no. 01364177.

How can a director maintain 2 din numbers for same company?
Din : 02542799
Din: 01364177

Mohammed masood ul hasan through his advocate mr. Jaysurya vishnu vardhan filed a case in hourable high court wp no. 21860/2019 on[protected] between mohammed masood ul hasan and 1. The union of india 2. The registrar of companies to reappoint mr. Mohammed masood ul hasan as director but case is still pending and no order passed by the hourable high court.

Countryside realtors india pvt ltd was struck off by registrar of companies on[protected] for non-filing of annual returns for financial years 2006-07, 2007-08, 2008-09, 2009-10, 2010-11, 2011-12, 2012-13, 2013-14, 2014-15, 2015-16. Subsequently countrysde realtors india pvt ltd filed a case in nclt with ca no 636/252/hdb/2018 and order has been passed on[protected] to restore the company status to “active” by directing countryside realtors india pvt ltd to file all statutory documents along with prescribed fee as decided by roc within thirty days from date on which its name is restored but till today company did not file any documents with roc thus not complaining with the nclt order.