Company Information

CIN
Status
Date of Incorporation
20 July 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
3,941,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jayanti Ramsisaria
Jayanti Ramsisaria
Director/Designated Partner
about 2 years ago
Manju Ramsisaria
Manju Ramsisaria
Director
almost 10 years ago

Past Directors

Lalit Kumar Ramsisaria
Lalit Kumar Ramsisaria
Director
over 12 years ago

Charges

1 Crore
31 May 2019
Pnb Housing Finance Limited
1 Crore
31 May 2019
Others
0
31 May 2019
Others
0
31 May 2019
Others
0

Documents

Form DPT-3-22102020-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
Optional Attachment-(1)-23012020
Proof of dispatch-23012020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-14122019_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 CHG-1-06092019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190906
Instrument(s) of creation or modification of charge;-05092019
Optional Attachment-(1)-05092019
Form MGT-14-07082019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07082019
List of share holders, debenture holders;-12102018
Optional Attachment-(1)-12102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Directors report as per section 134(3)-12102018
Form MGT-7-12102018_signed
Form AOC-4-12102018_signed
List of share holders, debenture holders;-06122017
Form MGT-7-06122017_signed
Form AOC-4-06122017_signed