Directors

Vikram Ranade

Additional Director
over 4 years ago

Pranav Kumar Ranade

Additional Director
over 4 years ago

Ashima Ranade

Director
over 12 years ago

Ameeta Ranade

Managing Director
over 37 years ago

Charges

17 August 2005

State Bank Of Patiala

23 Crore

Documents

Form MGT-7-01122023_signed

List of share holders, debenture holders;-28112023

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-02112023

Supplementary or Test audit report under section 143-02112023

Form AOC-4-02112023_signed

Form AOC - 4 CFS-02112023

Directors report as per section 134(3)-27102023

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102023

Statement of Subsidiaries as per section 129 - Form AOC-1-27102023

Form MGT-7-07102023_signed

Form MGT-7-09102023_signed

Form MGT-7-29112022

List of share holders, debenture holders;-29112022

Optional Attachment-(1)-29112022

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-11112022

Supplementary or Test audit report under section 143-11112022

Form AOC-4-11112022_signed

Form AOC - 4 CFS-11112022

Statement of Subsidiaries as per section 129 - Form AOC-1-10112022

Directors report as per section 134(3)-10112022

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112022

Optional Attachment-(1)-10112022

Form DPT-3-24062022_signed

Auditor?s certificate-24062022

Form INC-22-21012022-signed

CERTIFICATE OF SHIFTING OF REGISTERED ADDRESS FROM JURISDICTION OF ONE STATE TO ANOTHER STATE-20220121

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14012022

Optional Attachment-(1)-14012022