Company Information
CIN
Status
Date of Incorporation
12 January 1981
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000
Directors
Kirit Uttamchand Shah
Director
over 2 years ago
over 2 years ago
Gaurav Ranka
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Pradeep Bhanwarlal Ranka
Director
over 31 years ago
over 31 years ago
Kantilal Walchand Rathod
Director
about 36 years ago
about 36 years ago
Charges
08 March 1997
Vijaya Bank
60 Lak
08 March 1997
Vijaya Bank
0
08 March 1997
Vijaya Bank
0
Documents
Form AOC-4-16112020_signed
Form MGT-7-16112020_signed
Form DPT-3-13112020_signed
Form ADT-1-13112020_signed
-13112020
Copy of resolution passed by the company-13112020
Copy of written consent given by auditor-13112020
Directors report as per section 134(3)-10112020
List of share holders, debenture holders;-10112020
Company CSR policy as per section 135(4)-10112020
Details of other Entity(s)-10112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112020
Approval letter for extension of AGM;-10112020
Form DPT-3-28042020-signed
Form DPT-3-24012020-signed
Form AOC-4-18112019_signed
Form MGT-7-18112019_signed
List of share holders, debenture holders;-16112019
Optional Attachment-(1)-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Optional Attachment-(3)-13112019
Optional Attachment-(1)-13112019
Optional Attachment-(2)-13112019
Directors report as per section 134(3)-13112019
Form DIR-12-11112019_signed
Declaration by first director-29102019
Form DIR-12-23042019_signed
Evidence of cessation;-22042019
Notice of resignation;-22042019
Form DIR-12-28032019_signed
