Company Information

CIN
Status
Date of Incorporation
05 June 2003
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
125,000
Authorised Capital
500,000

Directors

Manish Dinesh Ranka
Manish Dinesh Ranka
Director/Designated Partner
over 2 years ago
Dharmesh Dinesh Ranka
Dharmesh Dinesh Ranka
Director
over 2 years ago
Dinesh Devraj Ranka
Dinesh Devraj Ranka
Additional Director
almost 4 years ago
Sanjeev Devraj Ranka
Sanjeev Devraj Ranka
Director
over 22 years ago

Documents

Form DPT-3-24122020_signed
List of share holders, debenture holders;-18122020
Directors report as per section 134(3)-18122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122020
Approval letter of extension of financial year or AGM-18122020
Approval letter for extension of AGM;-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
List of share holders, debenture holders;-21112019
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form ADT-1-12102019_signed
Optional Attachment-(1)-12102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form DIR-12-11062019-signed
Evidence of cessation;-07062019
List of share holders, debenture holders;-15122018
Form MGT-7-15122018_signed
Optional Attachment-(1)-29102018
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-29102018_signed
List of share holders, debenture holders;-04112017
Form MGT-7-04112017_signed