Company Information
CIN
Status
Date of Incorporation
21 February 2005
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Contract Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
22 July 2017
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Rajeev Goenka
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Achal Goenka
Director/Designated Partner
almost 20 years ago
almost 20 years ago
Past Directors
Shyam Sunder Goenka
Director
almost 20 years ago
almost 20 years ago
Charges
13 April 2005
Citibank N.a.
1 Crore
13 April 2005
Citibank N.a.
0
13 April 2005
Citibank N.a.
0
13 April 2005
Citibank N.a.
0
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-(2)-31052018
Optional Attachment-(1)-31052018
Form AOC-4-31052018_signed
Form MGT-7-31052018_signed
Form ADT-3-08032018-signed
Form DIR-12-06032018_signed
Resignation letter-27022018
Evidence of cessation;-27022018
Notice of resignation;-27022018
Form AOC-4-18042017_signed
Directors report as per section 134(3)-13042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13042017
List of share holders, debenture holders;-06102016
Form MGT-7-06102016_signed
Form ADT-1-05102016_signed
Copy of the intimation sent by company-05102016
Copy of written consent given by auditor-05102016
Copy of resolution passed by the company-05102016
Form AOC-4-251215.OCT
Form MGT-7-261115.OCT