Company Information

CIN
Status
Date of Incorporation
16 July 1997
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
24,102,000
Authorised Capital
80,000,000

Directors

Bhanwarlal Hastimalji Ranka
Bhanwarlal Hastimalji Ranka
Director/Designated Partner
over 2 years ago
Syed Abdul Rauf Syed Bare
Syed Abdul Rauf Syed Bare
Director/Designated Partner
over 2 years ago
Pradeep Bhanwarlal Ranka
Pradeep Bhanwarlal Ranka
Director/Designated Partner
over 21 years ago

Past Directors

Hiro Jiwat Ram Kewalramani
Hiro Jiwat Ram Kewalramani
Director
over 21 years ago
Mahesh Kewalramani
Mahesh Kewalramani
Director
over 21 years ago
Waheedunnisa Begum
Waheedunnisa Begum
Director
over 21 years ago
Qamarulislam .
Qamarulislam .
Director
over 21 years ago
Mohammed Salar
Mohammed Salar
Director
about 22 years ago
Shamsul Islam
Shamsul Islam
Director
about 25 years ago
Rajendra Kathare
Rajendra Kathare
Director
over 28 years ago
Kamlapurkar Chandrakant .
Kamlapurkar Chandrakant .
Director
over 28 years ago
Syed Abdul Rab Syed Bare
Syed Abdul Rab Syed Bare
Director
over 28 years ago

Documents

Form AOC-4-16112020_signed
Form DPT-3-13112020_signed
Form MGT-7-13112020_signed
Details of other Entity(s)-09112020
List of share holders, debenture holders;-09112020
Company CSR policy as per section 135(4)-09112020
Directors report as per section 134(3)-09112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112020
Form DPT-3-24012020-signed
Form MGT-7-18112019_signed
List of share holders, debenture holders;-16112019
Optional Attachment-(1)-16112019
Form AOC-4-10112019_signed
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Optional Attachment-(2)-29102019
Optional Attachment-(1)-29102019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-30062019
Form DIR-12-28032019_signed
Evidence of cessation;-27032019
Notice of resignation;-27032019
Form DIR-12-01012019_signed
Evidence of cessation;-29122018
Optional Attachment-(1)-29122018
Form AOC-4-31102018_signed
Form MGT-7-31102018_signed
List of share holders, debenture holders;-29102018