Company Information

CIN
Status
Date of Incorporation
08 February 1996
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,545,500
Authorised Capital
10,000,000

Directors

Arun Kumar Goenka
Arun Kumar Goenka
Director/Designated Partner
almost 3 years ago
Suresh Goenka
Suresh Goenka
Director/Designated Partner
almost 3 years ago
Narendra Kumar Goenka
Narendra Kumar Goenka
Director/Designated Partner
over 27 years ago

Charges

320 Crore
18 November 2016
Canara Bank
85 Crore
05 November 2007
Canara Bank & Corporation Bank
235 Crore
05 November 2007
Others
0
18 November 2016
Canara Bank
0
05 November 2007
Others
0
18 November 2016
Canara Bank
0

Documents

Form AOC-4-19122020_signed
Form MGT-7-19122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18122020
List of share holders, debenture holders;-18122020
Optional Attachment-(1)-18122020
Directors report as per section 134(3)-18122020
Form DPT-3-11082020-signed
Auditor?s certificate-30062020
Form MGT-7-11112019_signed
List of share holders, debenture holders;-06112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Directors report as per section 134(3)-16102019
Form AOC-4-16102019_signed
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Form DPT-3-29062019-signed
Form DPT-3-26062019-signed
Auditor?s certificate-19062019
List of share holders, debenture holders;-06112018
Form MGT-7-06112018_signed
Directors report as per section 134(3)-23102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form AOC-4-23102018_signed
Instrument(s) of creation or modification of charge;-22052018
Form CHG-1-22052018_signed
Particulars of all joint charge holders;-22052018