Company Information

CIN
Status
Date of Incorporation
30 November 2011
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
12,550,000
Authorised Capital
17,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nupur Ramsisaria
Nupur Ramsisaria
Director/Designated Partner
over 1 year ago
Varun Ramsisaria
Varun Ramsisaria
Director
over 1 year ago
Suresh Kumar Ramsisaria
Suresh Kumar Ramsisaria
Director
about 13 years ago

Past Directors

Lalit Kumar Ramsisaria
Lalit Kumar Ramsisaria
Director
almost 10 years ago

Documents

Form MGT-14-29102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29102020
Optional Attachment-(1)-29102020
Acknowledgement received from company-28012020
Declaration by first director-28012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28012020
Evidence of cessation;-28012020
Form DIR-11-28012020_signed
Form DIR-12-28012020_signed
Notice of resignation filed with the company-28012020
Notice of resignation;-28012020
Proof of dispatch-28012020
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4-17112019_signed
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
List of share holders, debenture holders;-12112018
Form MGT-7-12112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Form AOC-4-25102018_signed
Optional Attachment-(1)-16102017
List of share holders, debenture holders;-16102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102017
Directors report as per section 134(3)-16102017
Form MGT-7-16102017_signed
Form AOC-4-16102017_signed
List of share holders, debenture holders;-03102016
Form MGT-7-03102016_signed