Directors

Vinod Otarmal Ranka

Director/Designated Partner
about 2 years ago

Nilesh Narendrakumar Ranka

Director
over 2 years ago

Pushpak Naresh Ranka

Director/Designated Partner
over 9 years ago

Past Directors

Mahesh Kumar Otarmal Ranka

Director
over 14 years ago

Documents

Form ADT-1-03042021_signed

Form MGT-7-07012021_signed

Form AOC-4-04012021_signed

Copy of written consent given by auditor-31122020

Copy of resolution passed by the company-31122020

List of share holders, debenture holders;-28122020

Directors report as per section 134(3)-28122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020

Form DPT-3-17072019

Form AOC-4-10062019_signed

Form MGT-7-10062019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02062019

Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-02062019

Optional Attachment-(1)-02062019

List of share holders, debenture holders;-02062019

Directors report as per section 134(3)-02062019

Form ADT-1-03102018_signed

Copy of written consent given by auditor-26092018

Copy of resolution passed by the company-26092018

Form AOC-4-01082018_signed

Form MGT-7-01082018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30072018

List of share holders, debenture holders;-30072018

Directors report as per section 134(3)-30072018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30072018

Form e-CODS-31032018_signed

List of share holders, debenture holders;-31032018

Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-31032018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018

Optional Attachment-(1)-31032018