Company Information
CIN
Status
Date of Incorporation
15 March 1989
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
09 June 2023
Paid Up Capital
1,800,000
Authorised Capital
2,000,000
Directors
Rahul Ranka
Director/Designated Partner
about 2 years ago
about 2 years ago
Raj Kumari Ranka
Director
over 2 years ago
over 2 years ago
Past Directors
Dilip Kumar Ranka
Director
over 16 years ago
over 16 years ago
Charges
01 March 2007
Mewar Anchalik Gramin Bank
20 Lak
01 March 2007
Mewar Anchalik Gramin Bank
0
01 March 2007
Mewar Anchalik Gramin Bank
0
Documents
Form DPT-3-12072020-signed
Form MGT-7-24112019_signed
List of share holders, debenture holders;-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-24062019
Form ADT-1-20052019_signed
Optional Attachment-(1)-20052019
Copy of written consent given by auditor-20052019
Copy of resolution passed by the company-20052019
List of share holders, debenture holders;-17122018
Directors report as per section 134(3)-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Form AOC-4-17122018_signed
Form MGT-7-17122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
List of share holders, debenture holders;-25112017
Directors report as per section 134(3)-25112017
Form AOC-4-25112017_signed
Form MGT-7-25112017_signed
List of share holders, debenture holders;-02122016
Form AOC-4-02122016_signed
Form MGT-7-02122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122016
Directors report as per section 134(3)-01122016
Form MGT-7-031215.OCT
