Company Information

CIN
Status
Date of Incorporation
23 December 1977
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Ranka Rekha
Ranka Rekha
Director/Designated Partner
about 2 years ago
Chanchal Ranka
Chanchal Ranka
Director/Designated Partner
about 2 years ago
Geetha Dilip Ranka
Geetha Dilip Ranka
Director/Designated Partner
about 2 years ago
Dilip Ratanchand Ranka
Dilip Ratanchand Ranka
Director/Designated Partner
about 2 years ago
Ratanchand Dinesh Ranka
Ratanchand Dinesh Ranka
Director/Designated Partner
over 2 years ago

Past Directors

Pramodhkumar Mithalal Mehta
Pramodhkumar Mithalal Mehta
Director
about 21 years ago

Charges

20 Lak
13 April 2004
Canara Bank
20 Lak
13 April 2004
Canara Bank
0
13 April 2004
Canara Bank
0

Documents

Form DPT-3-27082020-signed
Form DPT-3-28052020-signed
Form ADT-1-07122019_signed
Copy of written consent given by auditor-07122019
Copy of resolution passed by the company-07122019
List of share holders, debenture holders;-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 AOC-4-06122019_signed
Form MGT-7-06122019_signed
Form DPT-3-13072019
Form ADT-1-24052019_signed
Copy of written consent given by auditor-24052019
Copy of resolution passed by the company-24052019
Copy of the intimation sent by company-24052019
Directors report as per section 134(3)-03112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112018
List of share holders, debenture holders;-03112018
Form MGT-7-03112018_signed
Form AOC-4-03112018_signed
Form DIR-12-25092018_signed
Notice of resignation;-03092018
Optional Attachment-(1)-03092018
Evidence of cessation;-03092018
Form MGT-7-18112017_signed
Form AOC-4-18112017_signed
List of share holders, debenture holders;-17112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
Directors report as per section 134(3)-17112017
Optional Attachment-(1)-17112016