Company Information

CIN
Status
Date of Incorporation
20 December 1989
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Housing Finance
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,860,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Piyush Ranka
Piyush Ranka
Director/Designated Partner
about 2 years ago
Dinesh Devraj Ranka
Dinesh Devraj Ranka
Additional Director
over 3 years ago
Nishant Dinesh Ranka
Nishant Dinesh Ranka
Director
over 11 years ago
Ravindra Adappa Salanki
Ravindra Adappa Salanki
Director/Designated Partner
over 12 years ago

Past Directors

Murugaperumal Anbarasan
Murugaperumal Anbarasan
Additional Director
over 1 year ago
Rajendra .
Rajendra .
Director
about 19 years ago
Pawan Kumar Lath
Pawan Kumar Lath
Director
about 23 years ago

Documents

Form DPT-3-25122020_signed
List of share holders, debenture holders;-18122020
Approval letter of extension of financial year or AGM-18122020
Optional Attachment-(1)-18122020
Approval letter for extension of AGM;-18122020
Directors report as per section 134(3)-18122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122020
Form AOC-4-18122020_signed
Form MGT-7-18122020_signed
Form DPT-3-20032020-signed
Form DPT-3-25112019-signed
Form AOC-4-22112019_signed
Form MGT-7-22112019_signed
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
List of share holders, debenture holders;-21112019
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Optional Attachment-(1)-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form DIR-12-11062019-signed
Evidence of cessation;-07062019
Form MSME FORM I-29052019_signed
Form DIR-12-30042019-signed
Optional Attachment-(1)-23042019
Evidence of cessation;-23042019
Declaration by first director-23042019
Form ADT-1-30032019_signed
Copy of the intimation sent by company-29032019