Company Information

CIN
Status
Date of Incorporation
21 September 1984
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,000,000
Authorised Capital
5,000,000

Past Directors

Nikhil Ranka
Nikhil Ranka
Additional Director
about 10 years ago
Sanjay Ranka
Sanjay Ranka
Director
about 28 years ago
Bakhtawar Chunilal Ranka
Bakhtawar Chunilal Ranka
Director
almost 29 years ago

Charges

2 Crore
30 March 2006
Bank Of Baroda
25 Lak
30 March 2006
Bank Of Baroda
2 Crore
30 March 2006
Others
0
30 March 2006
Bank Of Baroda
0
30 March 2006
Others
0
30 March 2006
Bank Of Baroda
0

Documents

Form AOC-4-23032021_signed
Form MGT-7-13022021_signed
Directors report as per section 134(3)-28122020
Details of other Entity(s)-28122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Company CSR policy as per section 135(4)-28122020
List of share holders, debenture holders;-28122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122020
Form MSME FORM I-29102020_signed
Form MGT-14-09092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04092020
Form MSME FORM I-08062020_signed
Form MGT-7-26112019_signed
List of share holders, debenture holders;-21112019
Form AOC-4-05112019_signed
Form MSME FORM I-30102019_signed
Directors report as per section 134(3)-29102019
Company CSR policy as per section 135(4)-29102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102019
Details of other Entity(s)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form MSME FORM I-19102019_signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Form MSME FORM I-08062019_signed
Copy of resolution passed by the company-16052019
Copy of written consent given by auditor-16052019
Optional Attachment-(1)-16052019