Company Information

CIN
Status
Date of Incorporation
21 February 2005
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2017
Last Annual Meeting
22 July 2017
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Rajeev Goenka
Rajeev Goenka
Director/Designated Partner
almost 3 years ago
Achal Goenka
Achal Goenka
Director/Designated Partner
almost 21 years ago

Past Directors

Shyam Sunder Goenka
Shyam Sunder Goenka
Director
almost 21 years ago

Documents

Form INC-28-12042019-signed
Optional Attachment-(2)-28032019
Optional Attachment-(1)-28032019
Copy of court order or NCLT or CLB or order by any other competent authority.-28032019
Copy of court order or NCLT or CLB or order by any other competent authority.-07072018
Optional Attachment-(1)-07072018
Copy of court order or NCLT or CLB or order by any other competent authority.-31052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31052018
Directors report as per section 134(3)-31052018
List of share holders, debenture holders;-31052018
Optional Attachment-(1)-31052018
Optional Attachment-(2)-31052018
Form AOC-4-31052018_signed
Form MGT-7-31052018_signed
Form ADT-3-08032018-signed
Form DIR-12-03032018_signed
Resignation letter-27022018
Notice of resignation;-27022018
Evidence of cessation;-27022018
Form AOC-4-15022017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14022017
Directors report as per section 134(3)-14022017
List of share holders, debenture holders;-06102016
Form MGT-7-06102016_signed
Form ADT-1-05102016_signed
Copy of resolution passed by the company-05102016
Copy of written consent given by auditor-05102016
Copy of the intimation sent by company-05102016
Form AOC-4-251215.OCT
Form MGT-7-011215.OCT