Company Information

CIN
Status
Date of Incorporation
03 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
900,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sagar Ramsisaria
Sagar Ramsisaria
Director/Designated Partner
over 1 year ago
Suresh Kumar Ramsisaria
Suresh Kumar Ramsisaria
Director
over 12 years ago

Past Directors

Krishan Kumar Tibrewala
Krishan Kumar Tibrewala
Director
about 3 years ago
Jai Prakash Gupta
Jai Prakash Gupta
Additional Director
almost 4 years ago
Sanjay Gupta
Sanjay Gupta
Additional Director
almost 4 years ago
Manju Ramsisaria
Manju Ramsisaria
Director
almost 10 years ago

Documents

List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form AOC-4-29112019
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-4-16102018_signed
List of share holders, debenture holders;-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
Directors report as per section 134(3)-04122017
List of share holders, debenture holders;-04122017
Optional Attachment-(1)-04122017
Form AOC-4-04122017_signed
Form MGT-7-04122017_signed
List of share holders, debenture holders;-03102016
Directors report as per section 134(3)-03102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102016
Form MGT-7-03102016_signed
Form AOC-4-03102016_signed
Form MGT-7-041215.OCT
Form PAS-3-291115.OCT
Form GNL.2-271115.PDF
Private placement offer letter-271115.PDF
Optional Attachment 3-271115.PDF
Optional Attachment 1-271115.PDF
Optional Attachment 2-271115.PDF
Resltn passed by the BOD-271115.PDF
Copy of resolution-271115.PDF