Company Information
CIN
Status
Date of Incorporation
24 January 2007
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2013
Last Annual Meeting
30 September 2013
Paid Up Capital
2,000,000
Authorised Capital
2,000,000
Directors
Manju Gaggar
Director/Designated Partner
almost 18 years ago
almost 18 years ago
Krishna Kumar Gaggar
Director/Designated Partner
almost 18 years ago
almost 18 years ago
Rakhee Mandhana
Director/Designated Partner
over 18 years ago
over 18 years ago
Meeta Mandhana
Director/Designated Partner
almost 19 years ago
almost 19 years ago
Charges
30 July 2008
Punjab National Bank
2 Lak
31 March 2007
Punjab National Bank
1 Crore
30 July 2008
Punjab National Bank
0
31 March 2007
Punjab National Bank
0
30 July 2008
Punjab National Bank
0
31 March 2007
Punjab National Bank
0
Documents
Form STK-2-24012019-signed
Form MGT-14-21082018_signed
Optional Attachment-(1)-21082018
-21082018
Optional Attachment-(3)-21082018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21082018
Optional Attachment-(2)-21082018
Form CHG-4-25072018_signed
Letter of the charge holder stating that the amount has been satisfied-25072018
CERTIFICATE OF SATISFACTION OF CHARGE-20180725
Form23AC-200814 for the FY ending on-310312-Revised-1.OCT
Form23AC-200814 for the FY ending on-310313-Revised-1.OCT
FormSchV-200814 for the FY ending on-310312-Revised-1.OCT
FormSchV-200814 for the FY ending on-310313-Revised-1.OCT
Form66-160714 for the FY ending on-310312.OCT
Form66-160714 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-031012.OCT
FormSchV-311011 for the FY ending on-310311.OCT
Form66-291011 for the FY ending on-310311.OCT
Form23AC-291011 for the FY ending on-310311.OCT
Additional attachment to Form 23AC-291011 for the FY ending on-310311.OCT
Certificate of Registration for Modification of Mortgage-260811.PDF
Optional Attachment 1-260811.PDF
Optional Attachment 2-260811.PDF
Instrument of creation or modification of charge-260811.PDF
Optional Attachment 3-260811.PDF
Certificate of Registration for Modification of Mortgage-260811.PDF
Form 8-260811.OCT
Form 8-260811-180711.PDF
Certificate of Registration for Modification of Mortgage-260811.PDF
