Company Information
CIN
Status
Date of Incorporation
15 October 1997
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2011
Last Annual Meeting
29 September 2011
Paid Up Capital
27,706,000
Authorised Capital
27,706,000
Directors
Bhanwarlal Hastimalji Ranka
Director/Designated Partner
over 2 years ago
over 2 years ago
Arun Bhanwarlal Ranka
Director/Designated Partner
over 2 years ago
over 2 years ago
Pradeep Bhanwarlal Ranka
Director/Designated Partner
over 19 years ago
over 19 years ago
Documents
Form 21-240812.PDF
Copy of the Court-Company Law Board Order-240812.PDF
Optional Attachment 1-240812.PDF
Copy of Board Resolution-020512.PDF
Optional Attachment 1-020512.PDF
Scheme of Arrangement- Amalgamation-020512.PDF
FormSchV-251011 for the FY ending on-310311.OCT
Form23AC-251011 for the FY ending on-310311.OCT
Memorandum of satisfaction of Charge-280511.PDF
Certificate of Registration of Mortgage-270511.PDF
Certificate of Registration of Mortgage-270511.PDF
Certificate of Registration of Mortgage-270511.PDF
Letter of the charge holder-280511.PDF
Optional Attachment 1-280511.PDF
Form 17-280511-020511-ChargeId-10022919.PDF
Optional Attachment 1-270511.PDF
Instrument evidencing creation or modification of charge in case of acquistion of property-270511.PDF
Instrument of creation or modification of charge-270511.PDF
Optional Attachment 2-270511.PDF
Form 8-270511-310311-ChargeId-10287320.PDF
Form 23-300311.PDF
Copy of resolution-300311.PDF
Form23AC-181110 for the FY ending on-310310.OCT
FormSchV-181110 for the FY ending on-310310.OCT
Form 23B-171110.OCT
Form23AC-200110 for the FY ending on-310309.OCT
FormSchV-200110 for the FY ending on-310309.OCT
Certificate of Registration for Modification of Mortgage-090609.PDF
Certificate of Registration for Modification of Mortgage-090609.PDF
Certificate of Registration for Modification of Mortgage-090609.PDF
