Company Information

CIN
Status
Date of Incorporation
26 June 1991
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
30,000,000

Directors

Bhanwarlal Hastimalji Ranka
Bhanwarlal Hastimalji Ranka
Director
over 2 years ago
Arun Bhanwarlal Ranka
Arun Bhanwarlal Ranka
Director
over 2 years ago
Pradeep Bhanwarlal Ranka
Pradeep Bhanwarlal Ranka
Director
over 21 years ago

Charges

0
13 February 2007
Axis Bank Limited
15 Crore
13 February 2007
Axis Bank Limited
0
13 February 2007
Axis Bank Limited
0
13 February 2007
Axis Bank Limited
0

Documents

Form DPT-3-13112020_signed
Form ADT-1-13112020_signed
Copy of written consent given by auditor-13112020
Copy of the intimation sent by company-13112020
Copy of resolution passed by the company-13112020
Form MGT-7-13112020_signed
Form AOC-4-13112020_signed
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
Directors report as per section 134(3)-11112020
Details of other Entity(s)-11112020
List of share holders, debenture holders;-11112020
Company CSR policy as per section 135(4)-11112020
Form DPT-3-28042020-signed
Form DPT-3-24012020-signed
Form AOC-4-11122019-signed
Optional Attachment-(1)-06122019
Company CSR policy as per section 135(4)-06122019
Directors report as per section 134(3)-06122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122019
Form MGT-7-18112019_signed
List of share holders, debenture holders;-14112019
Optional Attachment-(1)-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Directors report as per section 134(3)-14112019
Optional Attachment-(2)-14112019
Form MGT-7-01112018_signed
Form AOC-4-31102018_signed
List of share holders, debenture holders;-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018