Company Information
CIN
Status
Date of Incorporation
31 August 1990
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,150,000
Authorised Capital
2,500,000
Past Directors
Malvika Goenka
Director
about 21 years ago
about 21 years ago
Rajat Goenka
Director
almost 28 years ago
almost 28 years ago
Manju Goenka
Director
almost 32 years ago
almost 32 years ago
Vinod Goenka .
Director
over 35 years ago
over 35 years ago
Charges
25 January 1991
State Bank Of India
6 Lak
25 January 1991
State Bank Of India
6 Lak
23 January 1991
State Bank Of India
3 Lak
23 January 1991
State Bank Of India
3 Lak
25 January 1991
State Bank Of India
0
25 January 1991
State Bank Of India
0
23 January 1991
State Bank Of India
0
23 January 1991
State Bank Of India
0
25 January 1991
State Bank Of India
0
25 January 1991
State Bank Of India
0
23 January 1991
State Bank Of India
0
23 January 1991
State Bank Of India
0
Documents
Form DPT-3-07032020-signed
Form MGT-7-30122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-19112019-signed
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
Form ADT-1-08062019_signed
Copy of resolution passed by the company-30052019
Copy of written consent given by auditor-30052019
Form MGT-7-24122018_signed
List of share holders, debenture holders;-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Directors report as per section 134(3)-17102018
Optional Attachment-(1)-17102018
Form AOC-4-17102018_signed
Form DPT-3-05072018-signed
Auditor?s certificate-29062018
List of depositors-29062018
Form AOC-4-04122017_signed
Form MGT-7-03122017_signed
List of share holders, debenture holders;-28112017
Optional Attachment-(2)-27112017
Directors report as per section 134(3)-27112017
Optional Attachment-(1)-27112017
Optional Attachment-(3)-27112017
