Company Information

CIN
Status
Date of Incorporation
03 December 2013
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2021
Last Annual Meeting
28 March 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Prashant Goenka
Prashant Goenka
Director/Designated Partner
over 2 years ago
Sanjay Madanlal Dhariwal
Sanjay Madanlal Dhariwal
Additional Director
over 9 years ago
Asha Devi Goenka
Asha Devi Goenka
Director/Designated Partner
about 12 years ago

Past Directors

Sreenivas Babu Penugonda
Sreenivas Babu Penugonda
Additional Director
over 9 years ago

Charges

5 Lak
18 June 2014
Allahabad Bank
5 Lak
18 June 2014
Allahabad Bank
0
18 June 2014
Allahabad Bank
0
18 June 2014
Allahabad Bank
0

Documents

Form ADT-1-31122020
-31122020
Copy of resolution passed by the company-31122020
Copy of written consent given by auditor-31122020
Form DPT-3-15122020-signed
Notice of resignation;-09082018
Form DIR-12-09082018_signed
Evidence of cessation;-09082018
Form AOC-4-04042018_signed
Form MGT-7-03042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018
Details of other Entity(s)-31032018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31032018
Directors report as per section 134(3)-31032018
List of share holders, debenture holders;-31032018
Optional Attachment-(1)-31032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14042017
Details of other Entity(s)-14042017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14042017
Directors report as per section 134(3)-14042017
Optional Attachment-(1)-14042017
List of share holders, debenture holders;-14042017
Form MGT-7-14042017_signed
Form AOC-4-14042017_signed
Form ADT-1-22032017_signed
Copy of the intimation sent by company-22032017
Copy of written consent given by auditor-22032017
Optional Attachment-(1)-22032017
Letter of appointment;-26042016
Form DIR-12-26042016_signed