Company Information

CIN
Status
Date of Incorporation
14 May 2012
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Other Rubber Products NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,321,200
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vivek Ramsisaria
Vivek Ramsisaria
Director/Designated Partner
almost 2 years ago
Suresh Kumar Ramsisaria
Suresh Kumar Ramsisaria
Director
over 12 years ago

Past Directors

Sanjay Kumar Saraf
Sanjay Kumar Saraf
Additional Director
almost 2 years ago
Alok Sethia
Alok Sethia
Additional Director
almost 2 years ago
Varun Ramsisaria
Varun Ramsisaria
Director
almost 10 years ago

Documents

Form MGT-14-26102020_signed
Altered articles of association-26102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26102020
Optional Attachment-(1)-26102020
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form AOC-4-29102019_signed
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
List of share holders, debenture holders;-23102018
Form AOC-4-23102018_signed
Form MGT-7-23102018
List of share holders, debenture holders;-14112017
Form MGT-7-14112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Directors report as per section 134(3)-24102017
Form AOC-4-24102017_signed
List of share holders, debenture holders;-01102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102016
Directors report as per section 134(3)-01102016
Form MGT-7-01102016_signed
Form AOC-4-01102016_signed
Form MGT-7-041215.OCT
Form AOC-4-311015.OCT
Form ADT-1-181015.OCT
Form DIR-12-170515.OCT
Optional Attachment 1-170515.PDF
Evidence of cessation-170515.PDF