Company Information
CIN
Status
Date of Incorporation
14 January 1982
State / ROC
Bangalore /
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
150,000
Authorised Capital
1,500,000
Past Directors
Sunita Goenka
Director
about 13 years ago
about 13 years ago
Bimal Kumar Goenka
Director
about 40 years ago
about 40 years ago
Ratan Kumar Goenka
Director
about 40 years ago
about 40 years ago
Vishwanath Goenka
Director
almost 44 years ago
almost 44 years ago
Documents
Form SH-7-23032018-signed
Copy of the resolution for alteration of capital;-16032018
Optional Attachment-(1)-16032018
Altered articles of association;-16032018
Optional Attachment-(2)-16032018
Form MGT-14-12032018-signed
Optional Attachment-(1)-02032018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02032018
Optional Attachment-(2)-02032018
Directors report as per section 134(3)-18012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18012018
List of share holders, debenture holders;-18012018
Form MGT-7-18012018_signed
Form AOC-4-18012018_signed
Form MGT-7-15052017_signed
Form AOC-4-15052017_signed
List of share holders, debenture holders;-08052017
Directors report as per section 134(3)-08052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08052017
Optional Attachment-(1)-08052017
Form AOC-4-28032017-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14032017
List of share holders, debenture holders;-14032017
Optional Attachment-(1)-14032017
Directors report as per section 134(3)-14032017
Form MGT-7-14032017_signed
Form MGT-14-060415.OCT
Optional Attachment 1-060415.PDF
Copy of resolution-060415.PDF
Optional Attachment 1-300315.PDF
