Company Information

CIN
Status
Date of Incorporation
26 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
2,650,000
Authorised Capital
3,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jayanti Ramsisaria
Jayanti Ramsisaria
Director
about 4 years ago
Manju Ramsisaria
Manju Ramsisaria
Director
almost 10 years ago

Past Directors

Varun Ramsisaria
Varun Ramsisaria
Additional Director
almost 4 years ago
Lalit Kumar Ramsisaria
Lalit Kumar Ramsisaria
Director
over 12 years ago

Documents

Acknowledgement received from company-24012020
Declaration by first director-24012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24012020
Evidence of cessation;-24012020
Form DIR-11-24012020_signed
Form DIR-12-24012020_signed
Notice of resignation filed with the company-24012020
Notice of resignation;-24012020
Proof of dispatch-24012020
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_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 AOC-4-29112019
List of share holders, debenture holders;-15102018
Directors report as per section 134(3)-15102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Form AOC-4-15102018
Form MGT-7-15102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122017
Optional Attachment-(1)-04122017
List of share holders, debenture holders;-04122017
Directors report as per section 134(3)-04122017
Form AOC-4-04122017_signed
Form MGT-7-04122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102016
Directors report as per section 134(3)-03102016
List of share holders, debenture holders;-03102016
Form MGT-7-03102016_signed
Form AOC-4-03102016_signed