Company Information

CIN
Status
Date of Incorporation
28 August 2012
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Bathing Tubs, Wash-Basins, Lavatory Pans And Covers
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
14,100,000
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nupur Ramsisaria
Nupur Ramsisaria
Director/Designated Partner
over 1 year ago
Manoj Ramsisaria
Manoj Ramsisaria
Director/Designated Partner
almost 2 years ago
Vivek Ramsisaria
Vivek Ramsisaria
Director
almost 10 years ago
Suresh Kumar Ramsisaria
Suresh Kumar Ramsisaria
Director
over 12 years ago

Charges

46 Crore
20 July 2019
Icici Bank Limited
5 Crore
20 July 2019
Icici Bank Limited
9 Crore
10 January 2017
State Bank Of India
9 Crore
10 July 2021
State Bank Of India
32 Crore
10 July 2021
State Bank Of India
0
20 July 2019
Others
0
10 January 2017
State Bank Of India
0
20 July 2019
Others
0
10 July 2021
State Bank Of India
0
20 July 2019
Others
0
10 January 2017
State Bank Of India
0
20 July 2019
Others
0
10 July 2021
State Bank Of India
0
20 July 2019
Others
0
10 January 2017
State Bank Of India
0
20 July 2019
Others
0

Documents

List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4-10122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form CHG-1-31072019_signed
Form CHG-1-30072019_signed
Instrument(s) of creation or modification of charge;-30072019
CERTIFICATE OF REGISTRATION OF CHARGE-20190730
Form MGT-14-16072019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15072019
Form DPT-3-08072019
Letter of the charge holder stating that the amount has been satisfied-04072019
Form CHG-4-04072019_signed
Instrument(s) of creation or modification of charge;-14022019
Optional Attachment-(1)-14022019
Form CHG-1-14022019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190214
List of share holders, debenture holders;-20112018
Form MGT-7-20112018_signed
Form DIR-12-15112018_signed
Declaration by first director-15112018
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
Form DIR-12-01122017_signed
Letter of appointment;-01122017
Form MGT-7-30112017_signed
List of share holders, debenture holders;-29112017
Form AOC-4-10112017_signed