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2009-12-17 |
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause(s)-051209 |
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2020-02-07 |
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2023-01-03 |
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2021-06-15 |
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2021-03-01 |
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2019-10-11 |
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2008-11-26 |
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2008-11-26 |
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2008-11-14 |
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2008-11-14 |
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2007-12-19 |
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2007-12-19 |
RAN RESOURCES PVT. LTD..pdf - 1 (43009121) |
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2007-12-10 |
Registration of resolution(s) and agreement(s) |
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2007-12-10 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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moa-aoa final.pdf - 1 (43009122) |
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2007-07-09 |
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2007-07-09 |
Registration of resolution(s) and agreement(s) |
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2007-07-09 |
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MOA - AOA FINAL.pdf - 1 (43009125) |
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2007-04-18 |
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2007-04-18 |
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RESOLUTION (RAN RESOURCE).pdf - 2 (43009128) |
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2007-03-20 |
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2007-03-20 |
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2007-02-20 |
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2006-10-16 |
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2006-10-16 |
list of allotees.pdf - 1 (43009131) |
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2006-07-03 |
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2006-05-19 |
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2006-05-19 |
Form 5.PDF 1 |
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Date |
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2006-04-11 |
Certificate of Incorporation.PDF |
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Title |
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2023-01-03 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03012023 |
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2023-01-03 |
Optional Attachment-(2)-03012023 |
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2022-11-18 |
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List of share holders, debenture holders;-18112022 |
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Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102022 |
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Directors report as per section 134(3)-17102022 |
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Directors report as per section 134(3)-01022021 |
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2019-11-06 |
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-06112019 |
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2019-11-06 |
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Optional Attachment-(1)-13062019 |
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2018-11-13 |
Supplementary or Test audit report under section 143-13112018 |
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2018-10-27 |
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Directors report as per section 134(3)-27102018 |
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2018-10-27 |
Statement of Subsidiaries as per section 129 - Form AOC-1-27102018 |
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2017-11-28 |
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2017-11-21 |
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List of share holders, debenture holders;-21112017 |
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2017-11-19 |
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Directors report as per section 134(3)-19112017 |
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Statement of Subsidiaries as per section 129 - Form AOC-1-19112017 |
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2017-06-19 |
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-19062017 |
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2017-06-13 |
Altered articles of association-13062017 |
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Altered articles of association;-13062017 |
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Altered memorandum of assciation;-13062017 |
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2016-11-28 |
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2016-11-28 |
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28112016 |
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2016-11-28 |
Supplementary or Test audit report under section 143-28112016 |
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List of share holders, debenture holders;-21112016 |
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Directors report as per section 134(3)-29102016 |
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2015-07-22 |
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2014-10-18 |
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2013-09-02 |
Evidence of cessation-020913 |
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Optional Attachment 1-020913 |
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2010-08-06 |
List of allottees-060810 |
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2010-08-06 |
Resltn passed by the BOD-060810 |
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2010-03-25 |
List of allottees-250310 |
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2010-03-25 |
Resltn passed by the BOD-250310 |
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2010-03-06 |
List of allottees-060310 |
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2010-03-06 |
Resltn passed by the BOD-060310 |
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2010-01-08 |
List of allottees-080110 |
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2010-01-08 |
Resltn passed by the BOD-080110 |
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2009-12-07 |
List of allottees-071209 |
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2009-12-07 |
Resltn passed by the BOD-071209 |
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2009-12-05 |
AoA - Articles of Association-051209 |
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AoA - Articles of Association-051209 1 |
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2009-12-05 |
MoA - Memorandum of Association-051209 |
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MoA - Memorandum of Association-051209 1 |
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2009-09-17 |
Evidence of cessation-170909 |
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2009-09-17 |
Optional Attachment 1-170909 |
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2009-03-24 |
List of allottees-240309 |
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2009-03-24 |
Resltn passed by the BOD-240309 |
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2008-11-28 |
List of allottees-281108 |
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2008-11-28 |
Optional Attachment 1-281108 |
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2008-11-26 |
Copy of intimation received-261108 |
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Copy of resolution-141108 |
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2008-11-14 |
MoA - Memorandum of Association-141108 |
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MoA - Memorandum of Association-141108 1 |
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2008-08-08 |
List of allottees-080808 |
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2008-04-19 |
List of allottees-190408 |
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2008-02-02 |
List of allottees-020208 |
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2007-12-19 |
Copy of intimation received-191207 |
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2007-12-10 |
Copy of resolution-101207 |
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2007-12-10 |
MoA - Memorandum of Association-101207 |
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2007-11-26 |
List of allottees-261107 |
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2007-11-26 |
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2007-08-07 |
Optional Attachment 1-070807 |
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2007-07-09 |
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2007-07-09 |
MoA - Memorandum of Association-090707 |
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2007-07-09 |
MoA - Memorandum of Association-090707 1 |
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2007-07-09 |
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Optional Attachment 2-090707 |
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2007-07-03 |
List of allottees-030707 |
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Optional Attachment 1-030707 |
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2007-04-18 |
List of allottees-180407 |
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Optional Attachment 1-180407 |
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2007-03-20 |
List of allottees-200307 |
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2007-02-20 |
Copy of intimation received-200207 |
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2006-10-16 |
List of allottees-161006 |
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2006-04-11 |
AOA.PDF |
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2006-04-11 |
MOA.PDF |
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AOA 1 |
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Date |
Title |
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2022-11-30 |
Company financials including balance sheet and profit & loss |
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2022-11-18 |
Annual Returns and Shareholder Information |
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2022-10-17 |
Company financials including balance sheet and profit & loss |
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2021-12-18 |
Annual Returns and Shareholder Information |
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2021-12-17 |
Company financials including balance sheet and profit & loss |
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2021-11-25 |
Company financials including balance sheet and profit & loss |
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2021-03-15 |
Company financials including balance sheet and profit & loss |
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2021-03-13 |
Company financials including balance sheet and profit & loss |
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2021-02-21 |
Annual Returns and Shareholder Information |
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2021-02-18 |
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2021-02-03 |
Company financials including balance sheet and profit & loss |
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2019-12-07 |
Annual Returns and Shareholder Information |
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2019-11-11 |
Company financials including balance sheet and profit & loss |
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2019-11-01 |
Company financials including balance sheet and profit & loss |
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2018-11-28 |
Annual Returns and Shareholder Information |
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2018-11-13 |
Company financials including balance sheet and profit & loss |
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2018-10-27 |
Company financials including balance sheet and profit & loss |
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2017-12-07 |
Company financials including balance sheet and profit & loss |
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2017-11-21 |
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2017-11-19 |
Company financials including balance sheet and profit & loss |
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2016-11-28 |
A O C -1.pdf - 2 (192667704) |
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2016-11-28 |
BS, P&L. DIR, MGT-9 & AOC-1.pdf - 1 (192667704) |
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2016-11-28 |
DR & MGT-9.pdf - 3 (192667704) |
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2016-11-28 |
Company financials including balance sheet and profit & loss |
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2016-11-21 |
Annual Returns and Shareholder Information |
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2016-11-21 |
MGT - 8 OF RAN RESOURCES PVT. LTD..pdf - 2 (192667746) |
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2016-11-21 |
SHARE HOLDERS OF RAN RESOURCES PVT. LTD..pdf - 1 (192667746) |
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2016-10-29 |
Company financials including balance sheet and profit & loss |
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2016-10-29 |
RAN RESOURCES PVT. LTD. - AOC - 1.pdf - 3 (192667772) |
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2016-10-29 |
RAN RESOURCES PVT. LTD. - AR, BS, P&L, DR & MGT - 9.pdf - 1 (192667772) |
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2016-10-29 |
RAN RESOURCES PVT. LTD. - DR & MGT - 9.pdf - 2 (192667772) |
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2015-11-25 |
Annual Returns and Shareholder Information |
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2015-11-25 |
MGT-8- RAN RESOURCES PVT LTD.pdf - 2 (115648500) |
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2015-11-25 |
SHARE HOLDER- RAN RESOURCES.pdf - 1 (115648500) |
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2015-10-23 |
AR, BS, P&L, DR - RAN RESOURCES PVT LTD.pdf - 1 (115648501) |
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2015-10-23 |
DR - RAN RESOURCES PVT LTD.pdf - 2 (115648501) |
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2015-10-23 |
Company financials including balance sheet and profit & loss |
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2014-12-05 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2014-12-05 |
RAN RESOURCES PRIVATE LIMITED - ANNUAL RETURN 2014.pdf - 1 (115648502) |
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2014-11-08 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2014-11-08 |
RAN RESOURCES- AR,BS,P&L,& NOA, DR.pdf - 1 (43009202) |
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2013-11-12 |
ANNUAL RETURN - RAN RESOURCES PRIVATE LIMITED.pdf - 1 (43009203) |
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2013-11-12 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2013-10-26 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2013-10-26 |
RAN RESOURCES PVT LTD-BS,PL & DR.pdf - 1 (43009204) |
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2012-11-27 |
Annual Returns and Shareholder Information as on 31-03-12 |
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2012-11-27 |
RAN RESOURCES PVT LTD- ANNUAL RETURN.pdf - 1 (43009205) |
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2012-10-16 |
B.S,P&L,DR-RAN RESOURCES PVT. LTD.pdf - 1 (43009206) |
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2012-10-16 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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2011-10-31 |
Annual Returns and Shareholder Information as on 31-03-11 |
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2011-10-31 |
RAN RESOURCES PVT LTD-AR.pdf - 1 (43009207) |
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2011-10-14 |
AR-RAN RESOURCES PVT LTD.pdf - 2 (43009208) |
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2011-10-14 |
BS -RAN RESOURCES PVT LTD.pdf - 1 (43009208) |
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DR - RAN RESOURCES PVT LTD.pdf - 3 (43009208) |
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2011-10-14 |
Balance Sheet & Associated Schedules as on 31-03-11 |
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2011-10-14 |
NOA -RAN RESOURCES PVT LTD.pdf - 4 (43009208) |
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2010-10-30 |
Annual Returns and Shareholder Information as on 31-03-10 |
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2010-10-30 |
RAN RESOURCES PVT LTD.pdf - 1 (43009209) |
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2010-10-18 |
AR. RAN RESOURCES PVT LTD.pdf - 1 (43009210) |
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2010-10-18 |
BS-RAN RESOURCES (P) LTD..pdf - 2 (43009210) |
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2010-10-18 |
DR.RAN RESOURCES PVT LTD.pdf - 3 (43009210) |
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2010-10-18 |
Balance Sheet & Associated Schedules as on 31-03-10 |
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2010-10-18 |
NOTES-RAN RESOURCES _P_ LTD..pdf - 4 (43009210) |
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2009-11-19 |
ANNUAL RETURN 2009 RAN RESOURCES PVT LTD.pdf - 1 (43009211) |
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2009-11-19 |
Annual Returns and Shareholder Information as on 31-03-09 |
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2009-10-16 |
AR-RAN RESOURCES _P_ LTD..pdf - 2 (43009212) |
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2009-10-16 |
BS-RAN RESOURCES (P) LTD..pdf - 1 (43009212) |
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2009-10-16 |
DR-RAN RESOURCES P. LTD..pdf - 3 (43009212) |
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2009-10-16 |
Balance Sheet & Associated Schedules as on 31-03-09 |
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2009-10-16 |
NOTES-RAN RESOURCES _P_ LTD..pdf - 4 (43009212) |
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2008-11-03 |
Annual Returns and Shareholder Information |
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2008-11-03 |
RAN RESOURCES PVT.LTD..pdf - 1 (43009213) |
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2008-10-23 |
AR-RAN RESOURCES _P_ LTD.doc2008.pdf - 2 (43009214) |
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2008-10-23 |
BS-RAN RESOURCES (P) LTD.xls2008.pdf - 1 (43009214) |
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2008-10-23 |
DR-RAN RESOURCES P. LTD..doc2008.pdf - 3 (43009214) |
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2008-10-23 |
Balance Sheet & Associated Schedules |
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2008-10-23 |
NOTES-RAN RESOURCES _P_ LTD.doc2008.pdf - 4 (43009214) |
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2007-09-19 |
AR-RAN RESOURCES _P_ LTD.pdf - 2 (43009216) |
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2007-09-19 |
BS-RAN RESOURCES (P) LTD.pdf - 1 (43009216) |
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2007-09-19 |
DR-RAN RESOURCES P. LTD..pdf - 4 (43009216) |
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2007-09-19 |
Annual Returns and Shareholder Information |
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2007-09-19 |
Balance Sheet & Associated Schedules |
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2007-09-19 |
NOTES-RAN RESOURCES _P_ LTD.pdf - 3 (43009216) |
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2007-09-19 |
RAN RESOURCE AnnualReturn.pdf - 1 (43009215) |
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2006-11-17 |
Annual Returns and Shareholder Information |
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2006-11-17 |
Microsoft Word - AnnualReturn-RAN RESOURCES.pdf - 1 (43009217) |
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2006-11-10 |
AR-RAN RESOURCES _P_ LTD.pdf - 2 (43009218) |
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2006-11-10 |
BS-RAN RESOURCES (P) LTD.pdf - 1 (43009218) |
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2006-11-10 |
Details.pdf - 6 (43009218) |
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2006-11-10 |
DR-RAN RESOURCES P. LTD..pdf - 3 (43009218) |
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2006-11-10 |
Balance Sheet & Associated Schedules |
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2006-11-10 |
NOTES-RAN RESOURCES _P_ LTD.pdf - 4 (43009218) |
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2006-11-10 |
Schedule of BS-.pdf - 5 (43009218) |
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2006-04-11 |
Annual Return 2004_2005.PDF |
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Change of directors
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Registration of new loans
Registration of Debentures
Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
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Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
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Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
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