Company Information
CIN
Status
Date of Incorporation
29 July 2021
Listing Status
Unlisted
State
Karnataka
ROC
ROC Bangalore
Industry
Polymer, Synthetic , PVC Water Storage
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
Nupur Ramsisaria
Director/Designated Partner
over 1 year ago
over 1 year ago
Karan Ramsisaria
Director/Designated Partner
over 1 year ago
over 1 year ago
Jayanti Ramsisaria
Director/Designated Partner
over 3 years ago
over 3 years ago
Documents
Form MGT-7A-26112022
List of Directors;-26112022
List of share holders, debenture holders;-26112022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102022
Directors report as per section 134(3)-28102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102022
Form AOC-4-28102022
Form ADT-1-22102022
Copy of resolution passed by the company-22102022
Copy of the intimation sent by company-22102022
Copy of written consent given by auditor-22102022
Form DIR-12-14102022_signed
Form ADT-1-17022022_signed
Copy of the intimation sent by company-17022022
Copy of written consent given by auditor-17022022
Copy of resolution passed by the company-17022022
Form DIR-12-26122021_signed
Evidence of cessation;-14122021
Notice of resignation;-14122021
Form DIR-12-13122021_signed
Declaration by first director-10122021
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10122021
Optional Attachment-(1)-10122021
Form INC-20A-01092021_signed
-31082021
CERTIFICATE OF INCORPORATION-20210729
Form SPICe AOA (INC-34)-28072021
Form SPICe MOA (INC-33)-28072021
Form SPICe AOA (INC-34)-26072021
Form SPICe MOA (INC-33)-26072021