Company Information

CIN
Status
Date of Incorporation
22 August 1994
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
12 September 2023
Paid Up Capital
2,424,000
Authorised Capital
2,500,000

Directors

Manoj Ranka .
Manoj Ranka .
Director/Designated Partner
over 2 years ago
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 31 years ago

Documents

Form DPT-3-05102020-signed
Form ADT-1-16092020_signed
Form MGT-14-16092020_signed
Copy of the intimation sent by company-16092020
Optional Attachment-(1)-16092020
List of share holders, debenture holders;-16092020
Directors report as per section 134(3)-16092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16092020
Copy of written consent given by auditor-16092020
Copy of resolution passed by the company-16092020
Optional Attachment-(2)-16092020
Form DIR-12-16092020_signed
Optional Attachment-(1)-16092020
Form AOC-4-16092020_signed
Form MGT-7-16092020_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
Form DIR-12-11042020_signed
Optional Attachment-(1)-11042020
Optional Attachment-(2)-11042020
Evidence of cessation;-11042020
Directors report as per section 134(3)-30092019
List of share holders, debenture holders;-30092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092019
Form AOC-4-30092019_signed
Form MGT-7-30092019_signed
Form DPT-3-20052019-signed
Auditor?s certificate-20052019