Company Information
CIN
Status
Date of Incorporation
28 August 2013
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Ashokkumar Mithalal Ranka
Director
over 2 years ago
over 2 years ago
Mahesh Kantilal Bhandari
Director/Designated Partner
almost 11 years ago
almost 11 years ago
Lalita Ashokkumar Ranka
Director
over 12 years ago
over 12 years ago
Past Directors
Hitendra Mithalal Ranka
Additional Director
almost 12 years ago
almost 12 years ago
Registered Trademarks
[Class : 24] Textiles
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
01 March 2014
Vikas Sahakari Bank Limited
1 Crore
01 March 2014
Others
0
01 March 2014
Others
0
01 March 2014
Others
0
Documents
Form INC-22-09012020_signed
Copies of the utility bills as mentioned above (not older than two months)-07012020
Copy of board resolution authorizing giving of notice-07012020
Optional Attachment-(1)-07012020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07012020
Form MGT-7-12122019_signed
List of share holders, debenture holders;-04122019
Optional Attachment-(1)-04122019
Form DPT-3-20112019-signed
Form AOC-4-26102019_signed
Optional Attachment-(1)-25102019
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form ADT-1-26122018_signed
-25122018
Copy of resolution passed by the company-25122018
Copy of written consent given by auditor-25122018
Optional Attachment-(1)-25122018
Form MGT-7-15122018_signed
Form AOC-4-15122018_signed
Optional Attachment-(1)-11122018
List of share holders, debenture holders;-11122018
Directors report as per section 134(3)-11122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
Form CHG-1-03082018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180803
Instrument(s) of creation or modification of charge;-02082018
Optional Attachment-(1)-02082018
Form MGT-7-20122017_signed
Form AOC-4-20122017_signed
