Company Information

CIN
Status
Date of Incorporation
30 April 1985
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
900,000
Authorised Capital
1,000,000

Directors

Pankaj Ranka
Pankaj Ranka
Managing Director
over 2 years ago
Praveen Ranka
Praveen Ranka
Director
over 2 years ago
Meena Ranka
Meena Ranka
Director/Designated Partner
about 5 years ago

Documents

Form AOC-4-07012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Directors report as per section 134(3)-31122020
List of share holders, debenture holders;-31122020
Optional Attachment-(1)-31122020
Form MGT-7-31122020
Form ADT-1-16102020_signed
Directors report as per section 134(3)-16102020
Copy of written consent given by auditor-16102020
Copy of the intimation sent by company-16102020
Copy of resolution passed by the company-16102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102020
Optional Attachment-(1)-16102020
Form 20B-16102020_signed
Form 23AC-16102020_signed
Form AOC-4-16102020_signed
Form MGT-7-16102020_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-15102020
Optional Attachment-(1)-15102020
Optional Attachment-(2)-15102020
List of share holders, debenture holders;-15102020
Annual return as per schedule V of the Companies Act,1956-14102020
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-14102020
Optional Attachment-(1)-14102020
Optional Attachment-(2)-14102020
Form 20B-281107.OCT
Form 23AC-281107.OCT
Form 23AC-200107.OCT
Form 20B-200107-Revised-1.OCT
Form 23-170107.PDF