Company Information

CIN
Status
Date of Incorporation
10 November 2004
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
31,893,000
Authorised Capital
32,000,000

Directors

Nidhi Garg
Nidhi Garg
Director/Designated Partner
over 9 years ago
Mohammad Shauqeen
Mohammad Shauqeen
Director/Designated Partner
almost 10 years ago
Neeraj Bhalotia
Neeraj Bhalotia
Director/Designated Partner
about 21 years ago

Charges

0
02 April 2015
State Bank Of Hyderabad
6 Crore
24 April 2007
Punjab National Bank
2 Crore
25 February 2011
Punjab National Bank
8 Lak
25 February 2011
Punjab National Bank
0
02 April 2015
State Bank Of Hyderabad
0
24 April 2007
Punjab National Bank
0
25 February 2011
Punjab National Bank
0
02 April 2015
State Bank Of Hyderabad
0
24 April 2007
Punjab National Bank
0
25 February 2011
Punjab National Bank
0
02 April 2015
State Bank Of Hyderabad
0
24 April 2007
Punjab National Bank
0

Documents

Form CHG-4-03042019_signed
Letter of the charge holder stating that the amount has been satisfied-03042019
CERTIFICATE OF SATISFACTION OF CHARGE-20190403
Form ADT-3-10042017-signed
Resignation letter-31032017
Optional Attachment-(2)-13082016
Letter of appointment;-13082016
Optional Attachment-(1)-13082016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13082016
Form DIR-12-13082016_signed
Proof of dispatch-06072016
Form DIR-12-06072016_signed
Notice of resignation filed with the company-06072016
Notice of resignation;-06072016
Acknowledgement received from company-06072016
Evidence of cessation;-06072016
Form DIR-11-06072016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24052016
Letter of appointment;-24052016
Form DIR-12-24052016_signed
Form DIR-11-26042016_signed
Evidence of cessation;-26042016
Form DIR-12-26042016_signed
Notice of resignation;-26042016
-26042016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13042016
Letter of appointment;-13042016
Form DIR-12-13042016_signed
Form DIR-12-180216.OCT
Evidence of cessation-180216.PDF