Company Information
CIN
Status
Date of Incorporation
16 September 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Kriti Aneja
Director/Designated Partner
about 2 years ago
about 2 years ago
Lavanya Aneja
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Ambar Aneja
Additional Director
over 8 years ago
over 8 years ago
Past Directors
Ojas Aneja
Additional Director
about 6 years ago
about 6 years ago
Ashish Bhaskar
Director
about 14 years ago
about 14 years ago
Registered Trademarks
[Class : 25] Clothing.
[Class : 25] Clothing.
[Class : 28] Toys, Apparatus For Playing Games, Sports Equipment
View +3 more Brands for Rank Retails Private Limited.
Documents
Form MGT-7-23112019_signed
Form AOC-4-20112019_signed
List of share holders, debenture holders;-13112019
Optional Attachment-(1)-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Directors report as per section 134(3)-13112019
Optional Attachment-(2)-13112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21102019
Form DIR-12-21102019_signed
Optional Attachment-(1)-21102019
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Optional Attachment-(1)-28122018
Form AOC-4-28122018_signed
Form MGT-7-28122018_signed
Form INC-22-07042018_signed
Copies of the utility bills as mentioned above (not older than two months)-07042018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07042018
Copy of board resolution authorizing giving of notice-07042018
Form AOC-4-10122017_signed
Form MGT-7-08122017_signed
List of share holders, debenture holders;-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Optional Attachment-(2)-10032017
Optional Attachment-(1)-10032017
Letter of appointment;-10032017
Form DIR-12-10032017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10032017
Form MGT-7-30112016_signed
Form AOC-4-30112016_signed
