Company Information

CIN
Status
Date of Incorporation
13 June 2012
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,100,000
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sunita Ramsisaria
Sunita Ramsisaria
Director/Designated Partner
almost 2 years ago
Jayanti Ramsisaria
Jayanti Ramsisaria
Director/Designated Partner
almost 4 years ago
Vivek Ramsisaria
Vivek Ramsisaria
Director
almost 10 years ago
Suresh Kumar Ramsisaria
Suresh Kumar Ramsisaria
Director
over 12 years ago

Documents

List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC-4-29112019_signed
List of share holders, debenture holders;-12112018
Form MGT-7-12112018
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form AOC-4-25102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122017
Directors report as per section 134(3)-13122017
List of share holders, debenture holders;-13122017
Optional Attachment-(1)-13122017
Form MGT-7-13122017_signed
Form AOC-4-13122017_signed
List of share holders, debenture holders;-01102016
Directors report as per section 134(3)-01102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102016
Form AOC-4-01102016_signed
Form MGT-7-01102016_signed
Form PAS-3-200116.OCT
Form GNL.2-130116.PDF
Private placement offer letter-130116.PDF
Form MGT-14-130116.PDF
Copy of resolution-130116.PDF
Complete record of private placement offers and acceptences-130116.PDF
Optional Attachment 2-130116.PDF
List of allottees-130116.PDF
Optional Attachment 1-130116.PDF