Company Information

CIN
Status
Date of Incorporation
27 August 1983
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,000,000
Authorised Capital
10,000,000

Directors

Samir Satish Goenka
Samir Satish Goenka
Director
over 2 years ago
Rajat Goenka .
Rajat Goenka .
Director
almost 27 years ago

Past Directors

Satish Kumar Goenka
Satish Kumar Goenka
Director
over 29 years ago

Charges

14 Crore
03 March 1998
Canara Bank
8 Crore
30 April 1997
Canara Bank
5 Crore
27 September 1996
Canara Bank
70 Lak
22 July 2021
Hdfc Bank Limited
40 Lak
22 July 2021
Hdfc Bank Limited
0
03 March 1998
Canara Bank
0
27 September 1996
Canara Bank
0
30 April 1997
Canara Bank
0
22 July 2021
Hdfc Bank Limited
0
03 March 1998
Canara Bank
0
27 September 1996
Canara Bank
0
30 April 1997
Canara Bank
0
22 July 2021
Hdfc Bank Limited
0
03 March 1998
Canara Bank
0
27 September 1996
Canara Bank
0
30 April 1997
Canara Bank
0

Documents

Form DPT-3-05032021_signed
Form DPT-3-24042020-signed
Optional Attachment-(1)-27012020
Form DIR-12-27012020_signed
Evidence of cessation;-27012020
Form MGT-7-06122019_signed
List of share holders, debenture holders;-04122019
Form AOC-4-28112019_signed
Company CSR policy as per section 135(4)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Directors report as per section 134(3)-27112019
Form DPT-3-28062019
Form AOC-4-15102018_signed
List of share holders, debenture holders;-10102018
Directors report as per section 134(3)-10102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
Company CSR policy as per section 135(4)-10102018
Form MGT-7-10102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02112017
Directors report as per section 134(3)-02112017
List of share holders, debenture holders;-02112017
Form AOC-4-02112017_signed
Form MGT-7-02112017_signed
Form MGT-14-31082017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31082017
Form AOC-4-24102016_signed
Form MGT-7-23102016_signed