Company Information

CIN
Status
Date of Incorporation
18 September 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
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jayanti Ramsisaria
Jayanti Ramsisaria
Director/Designated Partner
about 4 years ago
Manju Ramsisaria
Manju Ramsisaria
Director
almost 10 years ago

Past Directors

Lalit Kumar Ramsisaria
Lalit Kumar Ramsisaria
Director
over 12 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
Form DPT-3-05102020-signed
Form DPT-3-28042020-signed
Acknowledgement received from company-23012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23012020
Evidence of cessation;-23012020
Form DIR-11-23012020_signed
Form DIR-12-23012020_signed
Notice of resignation filed with the company-23012020
Notice of resignation;-23012020
Proof of dispatch-23012020
Declaration by first director-23012020
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_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
Form DPT-3-09072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Directors report as per section 134(3)-15102018
List of share holders, debenture holders;-15102018
Form AOC-4-15102018
Form MGT-7-15102018_signed
Directors report as per section 134(3)-06122017
List of share holders, debenture holders;-06122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122017
Form AOC-4-06122017_signed
Form MGT-7-06122017_signed