Company Information

CIN
Status
Date of Incorporation
04 April 1996
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
10,000,000

Directors

Bhanwarlal Hastimalji Ranka
Bhanwarlal Hastimalji Ranka
Director/Designated Partner
over 2 years ago
Arun Bhanwarlal Ranka
Arun Bhanwarlal Ranka
Director/Designated Partner
over 2 years ago
Pradeep Bhanwarlal Ranka
Pradeep Bhanwarlal Ranka
Director/Designated Partner
over 29 years ago

Documents

Form DPT-3-13112020_signed
Form MGT-7-13112020_signed
Form AOC-4-13112020_signed
Details of other Entity(s)-11112020
Directors report as per section 134(3)-11112020
List of share holders, debenture holders;-11112020
Company CSR policy as per section 135(4)-11112020
Approval letter for extension of AGM;-11112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112020
Form MGT-7-18112019_signed
Form AOC-4-18112019_signed
Directors report as per section 134(3)-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Optional Attachment-(1)-14112019
List of share holders, debenture holders;-14112019
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 AOC-4-31102018_signed
Form MGT-7-31102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
List of share holders, debenture holders;-27102018
Optional Attachment-(1)-27102018
Form AOC-4-30112017_signed
Form MGT-7-30112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
List of share holders, debenture holders;-24112017
Directors report as per section 134(3)-24112017