Company Information
CIN
Status
Date of Incorporation
29 March 2007
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Nishant Dinesh Ranka
Director/Designated Partner
over 2 years ago
over 2 years ago
Piyush Ranka
Director/Designated Partner
over 2 years ago
over 2 years ago
Dinesh Devraj Ranka
Additional Director
almost 4 years ago
almost 4 years ago
Sanjeev Devraj Ranka
Director
almost 18 years ago
almost 18 years ago
Past Directors
Dharmesh Dinesh Ranka
Director
over 18 years ago
over 18 years ago
Charges
30 March 2015
Icici Bank Limited
15 Crore
30 March 2015
Icici Bank Limited
0
30 March 2015
Icici Bank Limited
0
30 March 2015
Icici Bank Limited
0
Documents
Form DPT-3-25122020_signed
Approval letter of extension of financial year or AGM-18122020
Optional Attachment-(1)-18122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122020
Directors report as per section 134(3)-18122020
Approval letter for extension of AGM;-18122020
List of share holders, debenture holders;-18122020
Form AOC-4-18122020_signed
Form MGT-7-18122020_signed
Form DPT-3-20032020-signed
Form DPT-3-26112019-signed
Form AOC-4-22112019_signed
Form MGT-7-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Optional Attachment-(1)-21112019
List of share holders, debenture holders;-21112019
Directors report as per section 134(3)-21112019
Form DIR-12-17112019_signed
Form ADT-1-12102019_signed
Optional Attachment-(1)-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27082019
Optional Attachment-(2)-27082019
Optional Attachment-(4)-27082019
Form DIR-12-27082019_signed
Evidence of cessation;-27082019
Notice of resignation;-27082019
Interest in other entities;-27082019
