Company Information

CIN
Status
Date of Incorporation
21 November 2005
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,700,000
Authorised Capital
27,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sheela Goenka
Sheela Goenka
Director
about 19 years ago
Bharat Goenka
Bharat Goenka
Managing Director
about 19 years ago

Past Directors

Kokkalera Medappa Thammiah
Kokkalera Medappa Thammiah
Additional Director
over 2 years ago
Subramanian Ganesh
Subramanian Ganesh
Director
about 7 years ago
Ram Prakash Lakshminarayana
Ram Prakash Lakshminarayana
Director
over 13 years ago
Annamma Thomas
Annamma Thomas
Additional Director
about 14 years ago

Charges

0
18 April 2007
Hdfc Bank Limited
8 Crore
02 April 2007
Hdfc Bank Limited
8 Crore
02 April 2007
Hdfc Bank Limited
0
18 April 2007
Hdfc Bank Limited
0
02 April 2007
Hdfc Bank Limited
0
18 April 2007
Hdfc Bank Limited
0
02 April 2007
Hdfc Bank Limited
0
18 April 2007
Hdfc Bank Limited
0

Documents

Form MGT-7-07112020_signed
Copy of MGT-8-06112020
List of share holders, debenture holders;-06112020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-06112020
Form AOC-4(XBRL)-06112020_signed
Form MGT-7-25072019_signed
List of share holders, debenture holders;-24072019
Directors? report as per section 134(3)-22072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22072019
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-22072019
Directors report as per section 134(3)-22072019
Form AOC-4 additional attachment-22072019_signed
Form AOC-4-22072019_signed
Form AOC-4-20082018_signed
Form MGT-7-20082018_signed
Form ADT-1-17082018_signed
Copy of written consent given by auditor-17082018
Copy of the intimation sent by company-17082018
List of share holders, debenture holders;-17082018
Copy of resolution passed by the company-17082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17082018
Directors report as per section 134(3)-17082018
Form ADT-1-09042018_signed
Copy of written consent given by auditor-09042018
Optional Attachment-(1)-09042018
Copy of the intimation sent by company-09042018
Optional Attachment-(2)-09042018
Copy of resolution passed by the company-09042018
Form ADT-3-06042018-signed
Resignation letter-23032018