Company Information

CIN
Status
Date of Incorporation
27 December 2005
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
16 June 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Pankaj Ranka Kumar
Pankaj Ranka Kumar
Director/Designated Partner
over 2 years ago
Paras Ranka Mal
Paras Ranka Mal
Director
over 2 years ago

Past Directors

Manak Ranka Chand
Manak Ranka Chand
Director
over 12 years ago
Manoj Ranka .
Manoj Ranka .
Director
almost 20 years ago
Pushpendra Sharma
Pushpendra Sharma
Director
almost 20 years ago
Praveen Kumar Sharma
Praveen Kumar Sharma
Director
almost 20 years ago
Rajendra Sharma
Rajendra Sharma
Director
almost 20 years ago
Mahendra Kumar Sharma
Mahendra Kumar Sharma
Director
almost 20 years ago

Documents

Form DPT-3-05102020-signed
Form MGT-14-11072020_signed
Form ADT-1-11072020_signed
Optional Attachment-(1)-11072020
List of share holders, debenture holders;-11072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11072020
Copy of resolution passed by the company-11072020
Copy of the intimation sent by company-11072020
Directors report as per section 134(3)-11072020
Copy of written consent given by auditor-11072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11072020
Optional Attachment-(2)-11072020
Form DIR-12-11072020_signed
Optional Attachment-(1)-11072020
Form AOC-4-11072020_signed
Form MGT-7-11072020_signed
Form MGT-14-27052020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27052020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11042020
Evidence of cessation;-11042020
Optional Attachment-(2)-11042020
Optional Attachment-(1)-11042020
Form DIR-12-11042020_signed
List of share holders, debenture holders;-18092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092019
Directors report as per section 134(3)-18092019
Form MGT-7-18092019_signed
Form AOC-4-18092019_signed
Form DPT-3-03062019-signed
Form MGT-14-08052019_signed