Company Information

CIN
Status
Date of Incorporation
27 March 2012
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
22 August 2017
Paid Up Capital
180,000
Authorised Capital
900,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sheela Goenka
Sheela Goenka
Director/Designated Partner
almost 2 years ago
Bharat Goenka
Bharat Goenka
Director/Designated Partner
almost 2 years ago

Documents

Form STK-2-04082018-signed
-28122017
Directors report as per section 134(3)-30102017
List of share holders, debenture holders;-30102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102017
Form MGT-7-30102017_signed
Form AOC-4-30102017_signed
Form MGT-7-30112016_signed
List of share holders, debenture holders;-28112016
Form AOC-4-25112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
Directors report as per section 134(3)-24112016
Optional Attachment-(1)-24112016
Optional Attachment-(2)-24112016
Form AOC-4-181215.OCT
Form MGT-7-041215.OCT
Form MGT-14-080615.OCT
Copy of resolution-060615.PDF
Form MGT-14-180215.OCT
Copy of resolution-180215.PDF
Form ADT-1-180215.OCT
FormSchV-171114 for the FY ending on-310314.OCT
Form23AC-271014 for the FY ending on-310314.OCT
Form23AC-031213 for the FY ending on-310313.OCT
FormSchV-031213 for the FY ending on-310313.OCT
Form 23B for period 270312 to 310313-080412.OCT
Acknowledgement of Stamp Duty MoA payment-270312.PDF
Acknowledgement of Stamp Duty AoA payment-270312.PDF
Certificate of Incorporation-270312.PDF
Certificate of Incorporation-270312.PDF