Company Information
CIN
Status
Date of Incorporation
20 July 1987
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
530,600
Authorised Capital
2,500,000
Directors
Narayan Chandrashekar
Director/Designated Partner
about 2 years ago
about 2 years ago
Srinivasan Madhusudhan
Director/Designated Partner
about 2 years ago
about 2 years ago
Dinesh Devraj Ranka
Director
over 38 years ago
over 38 years ago
Past Directors
Pradeep Bhanwarlal Ranka
Additional Director
about 11 years ago
about 11 years ago
Bhanwarlal Hastimalji Ranka
Director
almost 28 years ago
almost 28 years ago
Kantilal Gambhirmal Bafna
Director
over 38 years ago
over 38 years ago
Arun Bhanwarlal Ranka
Director
over 38 years ago
over 38 years ago
Charges
18 January 1989
M/s Karnataka Stste Financial Corporation
14 Lak
18 January 1989
Karnataka State Financial Corporation
14 Lak
21 July 1988
Karnataka Stste Financial Corporation
41 Lak
18 January 1989
Karnataka State Financial Corporation
0
21 July 1988
Karnataka Stste Financial Corporation
0
18 January 1989
M/s Karnataka Stste Financial Corporation
0
18 January 1989
Karnataka State Financial Corporation
0
21 July 1988
Karnataka Stste Financial Corporation
0
18 January 1989
M/s Karnataka Stste Financial Corporation
0
18 January 1989
Karnataka State Financial Corporation
0
21 July 1988
Karnataka Stste Financial Corporation
0
18 January 1989
M/s Karnataka Stste Financial Corporation
0
18 January 1989
Karnataka State Financial Corporation
0
21 July 1988
Karnataka Stste Financial Corporation
0
18 January 1989
M/s Karnataka Stste Financial Corporation
0
Documents
Form ADT-1-13112020_signed
Form DPT-3-13112020_signed
Copy of resolution passed by the company-13112020
Copy of the intimation sent by company-13112020
Copy of written consent given by auditor-13112020
Form AOC-4-13112020_signed
Form MGT-7-13112020_signed
Approval letter for extension of AGM;-11112020
Directors report as per section 134(3)-11112020
Details of other Entity(s)-11112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112020
Company CSR policy as per section 135(4)-11112020
List of share holders, debenture holders;-11112020
Form DPT-3-28042020-signed
Form DPT-3-24012020-signed
Form MGT-7-18112019_signed
Form AOC-4-18112019_signed
List of share holders, debenture holders;-14112019
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-(2)-14112019
Optional Attachment-(1)-14112019
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
List of share holders, debenture holders;-27102018
Directors report as per section 134(3)-27102018
Form MGT-7-23112017_signed
Form AOC-4-23112017_signed
Optional Attachment-(1)-16112017
