Company Information

CIN
Status
Date of Incorporation
07 October 1987
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
100,000
Authorised Capital
250,000

Directors

Ravindra Kumar Goenka
Ravindra Kumar Goenka
Whole Time Director
over 2 years ago
Kalpana Goenka
Kalpana Goenka
Whole Time Director
about 19 years ago

Charges

1 Crore
01 August 2012
Hdfc Bank Limited
93 Lak
16 July 2007
Bank Of Rajasthan Limited
93 Lak
01 August 2012
Hdfc Bank Limited
0
16 July 2007
Bank Of Rajasthan Limited
0
01 August 2012
Hdfc Bank Limited
0
16 July 2007
Bank Of Rajasthan Limited
0

Documents

Form MGT-7-28102019_signed
Form AOC-4-28102019_signed
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
List of share holders, debenture holders;-26102019
Form ADT-1-12102019_signed
Optional Attachment-(1)-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-08072019
Form AOC-4-11102018_signed
Form MGT-7-11102018_signed
Directors report as per section 134(3)-05102018
List of share holders, debenture holders;-05102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102018
List of share holders, debenture holders;-17112017
Directors report as per section 134(3)-17112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
Form MGT-7-17112017_signed
Form AOC-4-17112017_signed
Form MGT-7-21112016_signed
List of share holders, debenture holders;-19112016
Form AOC-4-21102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102016
Directors report as per section 134(3)-20102016
Form AOC-4-051115.OCT
Form MGT-7-061115.OCT
Form23AC-270115 for the FY ending on-310314.OCT
FormSchV-281114 for the FY ending on-310314.OCT
-161114.OCT