Company Information

CIN
Status
Date of Incorporation
31 March 2011
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
156,000,000
Authorised Capital
200,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kundukad Mani Vinod Kumar
Kundukad Mani Vinod Kumar
Additional Director
over 1 year ago
Manoj Choolapurakal Venugopal
Manoj Choolapurakal Venugopal
Additional Director
over 1 year ago

Past Directors

Sathyadas Mariadas
Sathyadas Mariadas
Additional Director
over 10 years ago
Puthanveedu Sasidharan
Puthanveedu Sasidharan
Additional Director
about 11 years ago
Haralahalli Shekarappa Chandrasekar
Haralahalli Shekarappa Chandrasekar
Director
over 12 years ago
Subash Menon
Subash Menon
Director
over 12 years ago
Sudheesh Patinjare Veettil
Sudheesh Patinjare Veettil
Additional Director
over 12 years ago
Radhika Subash
Radhika Subash
Director
almost 14 years ago
Suresh Yezhuvath
Suresh Yezhuvath
Director
almost 14 years ago

Charges

22 Crore
26 June 2013
Axis Bank Limited
22 Crore
26 June 2013
Axis Bank Limited
0
26 June 2013
Axis Bank Limited
0
26 June 2013
Axis Bank Limited
0
26 June 2013
Axis Bank Limited
0
26 June 2013
Axis Bank Limited
0

Documents

Copy of MGT-8-05012018
List of share holders, debenture holders;-05012018
Form MGT-7-05012018_signed
Form MGT-7-06122017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-01122017
Form AOC-4(XBRL)-01122017_signed
List of share holders, debenture holders;-27112017
Copy of MGT-8-27112017
Optional Attachment-(1)-21112016
Copy of MGT-8-21112016
List of share holders, debenture holders;-21112016
Form MGT-7-21112016_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18102016
SD_Form_AOC4-XBRL_-_RUIPL_-_2015-16_RANJANIM_20161018104756.pdf-18102016
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17102016
SD_Form_AOC4-XBRL__RUIPL_-_2015-16_RANJANIM_20161017155157.pdf-17102016
Form ADT-1-04102016_signed
Copy of the intimation sent by company-04102016
Copy of written consent given by auditor-04102016
Copy of resolution passed by the company-04102016
Form ADT-1-161015.OCT
Form INC-22-090215.OCT
Optional Attachment 1-090215.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-251114.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-251114.PDF
Optional Attachment 1-251114.PDF
Minutes of Meeting-251114.PDF
Optional Attachment 2-251114.PDF
Optional Attachment 3-251114.PDF
Form MGT-14-211114.PDF