Company Information
CIN
Status
Date of Incorporation
19 February 2010
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Stalls And Markets Sales
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
700,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Renu Goenka
Director
over 1 year ago
over 1 year ago
Charumitra Goenka
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Himanshu Goenka
Director
over 12 years ago
over 12 years ago
Pramod Kumar Goenka
Director
almost 15 years ago
almost 15 years ago
Past Directors
Dilip Kumar Churiwal
Additional Director
over 14 years ago
over 14 years ago
Charges
02 July 2010
Bank Of India
43 Lak
02 July 2010
Bank Of India Jayanagar Branch
30 Lak
24 March 2014
Yes Bank Limited
40 Lak
27 March 2013
Kotak Mahindra Bank Limited
75 Lak
02 July 2010
Bank Of India
0
27 March 2013
Kotak Mahindra Bank Limited
0
24 March 2014
Yes Bank Limited
0
02 July 2010
Bank Of India Jayanagar Branch
0
02 July 2010
Bank Of India
0
27 March 2013
Kotak Mahindra Bank Limited
0
24 March 2014
Yes Bank Limited
0
02 July 2010
Bank Of India Jayanagar Branch
0
02 July 2010
Bank Of India
0
27 March 2013
Kotak Mahindra Bank Limited
0
24 March 2014
Yes Bank Limited
0
02 July 2010
Bank Of India Jayanagar Branch
0
02 July 2010
Bank Of India
0
27 March 2013
Kotak Mahindra Bank Limited
0
24 March 2014
Yes Bank Limited
0
02 July 2010
Bank Of India Jayanagar Branch
0
02 July 2010
Bank Of India
0
27 March 2013
Kotak Mahindra Bank Limited
0
24 March 2014
Yes Bank Limited
0
02 July 2010
Bank Of India Jayanagar Branch
0
Documents
Form MGT-7-03042021_signed
List of share holders, debenture holders;-31122020
Optional Attachment-(1)-31122020
Form DPT-3-28122020_signed
Directors report as per section 134(3)-29102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102020
Form AOC-4-29102020_signed
Form CHG-1-19082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200819
Instrument(s) of creation or modification of charge;-18082020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-28122019
Form AOC-4-08122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DPT-3-30062019
Form ADT-1-29042019_signed
Copy of resolution passed by the company-22042019
Copy of the intimation sent by company-22042019
Copy of written consent given by auditor-22042019
Form AOC-4-01012019_signed
Form MGT-7-01012019_signed
List of share holders, debenture holders;-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Form AOC-4-02012018_signed
Directors report as per section 134(3)-26122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122017
Form MGT-7-05122017_signed
List of share holders, debenture holders;-29112017