Company Information

CIN
Status
Date of Incorporation
04 August 1987
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Bhanwarlal Hastimalji Ranka
Bhanwarlal Hastimalji Ranka
Director
over 2 years ago
Nishant Dinesh Ranka
Nishant Dinesh Ranka
Director/Designated Partner
over 2 years ago
Reema Haresh Buxani
Reema Haresh Buxani
Director/Designated Partner
over 3 years ago
Michelle Haresh Buxani
Michelle Haresh Buxani
Director/Designated Partner
about 4 years ago
Kantilal Gambhirmal Bafna
Kantilal Gambhirmal Bafna
Director
over 38 years ago
Mahesh Udhav Buxani
Mahesh Udhav Buxani
Director/Designated Partner
over 38 years ago
Dinesh Devraj Ranka
Dinesh Devraj Ranka
Director
over 38 years ago

Past Directors

Udhav Hiranand Buxani
Udhav Hiranand Buxani
Director
over 38 years ago
Haresh Udhav Buxani
Haresh Udhav Buxani
Director
over 38 years ago

Documents

Form ADT-1-13112020_signed
Form DPT-3-13112020_signed
Copy of the intimation sent by company-13112020
Copy of written consent given by auditor-13112020
Copy of resolution passed by the company-13112020
Form DIR-12-13112020_signed
Form MGT-7-13112020_signed
Form AOC-4-13112020_signed
Company CSR policy as per section 135(4)-11112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112020
Approval letter for extension of AGM;-11112020
Directors report as per section 134(3)-11112020
List of share holders, debenture holders;-11112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11112020
Form DPT-3-28042020-signed
Form DPT-3-24012020-signed
Form AOC-4-13122019_signed
Form MGT-7-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Optional Attachment-(2)-27112019
Optional Attachment-(1)-27112019
List of share holders, debenture holders;-27112019
Approval letter for extension of AGM;-27112019
Directors report as per section 134(3)-27112019
Form DIR-12-23112019_signed
Form ADT-1-21112019_signed
Copy of resolution passed by the company-20112019
Declaration by first director-20112019
Interest in other entities;-20112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20112019