Company Information

CIN
Status
Date of Incorporation
25 November 2002
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
16 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Pramod Bhagchand Ranka
Pramod Bhagchand Ranka
Director/Designated Partner
over 2 years ago
Pallavi Pramod Ranka
Pallavi Pramod Ranka
Director
over 2 years ago

Registered Trademarks

Value Mart Quality Ki Baat... Ranka Garments

[Class : 35] Displaying, Supplying & Retailing Of Branded Readymenade Garments, Caps, Footwear, Trunks, Traveling Bags, Umbrellas, Walking Sticks, Grocery Items, Cosmetics, Dress Material, Suiting Shirring, Hosiery, Eatables, Sweets, Cosmetics, Dress Material , Suiting Shirting, Hosiery, Eatables, Sweets, Nankeen, Confectionery, Crockery, Glassware, Utensils, Imitation Jewel...

Yuva For The Generation Yo... Ranka Garments

[Class : 35] Retailing Services For Selling Of Branded Readymade Garments,Caps (Headwear), Footwear, Leather Adn Imitations Of Leather,Trunsks And Travelling Bags Umrellas, Parasols And Walking Sticks, Hosiery, Cosmetics , Immitaion Jewellery.

Documents

Form MGT-7-19122019_signed
List of share holders, debenture holders;-12122019
Optional Attachment-(1)-12122019
Form AOC-4-08122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Optional Attachment-(1)-29112019
Form DPT-3-25102019-signed
Form ADT-1-17102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Optional Attachment-(1)-12102019
Copy of the intimation sent by company-12102019
Optional Attachment-(1)-28062019
Form AOC-4-01012019_signed
Form MGT-7-01012019_signed
List of share holders, debenture holders;-26122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122018
Optional Attachment-(1)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
Form MGT-7-25112017_signed
Form AOC-4-25112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017
Directors report as per section 134(3)-18112017
Optional Attachment-(1)-18112017
List of share holders, debenture holders;-18112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18112017
Form AOC-4-15122016_signed
List of share holders, debenture holders;-09122016