Company Information

CIN
Status
Date of Incorporation
03 March 2011
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

Varun Ramsisaria
Varun Ramsisaria
Director
over 1 year ago
Vivek Ramsisaria
Vivek Ramsisaria
Director/Designated Partner
almost 2 years ago
Suresh Kumar Ramsisaria
Suresh Kumar Ramsisaria
Director
almost 14 years ago

Charges

44 Crore
22 March 2018
State Bank Of India
44 Crore
22 March 2018
State Bank Of India
0
22 March 2018
State Bank Of India
0
22 March 2018
State Bank Of India
0

Documents

List of share holders, debenture holders;-23122019
Form MGT-7-23122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122019
Directors report as per section 134(3)-02122019
Form AOC-4-02122019_signed
List of share holders, debenture holders;-17112018
Form MGT-7-17112018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-29102018_signed
Optional Attachment-(2)-11062018
Optional Attachment-(1)-11062018
Instrument(s) of creation or modification of charge;-11062018
Form CHG-1-11062018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180611
Form MGT-7-11122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122017
List of share holders, debenture holders;-08122017
Directors report as per section 134(3)-08122017
Form AOC-4-08122017_signed
Form MGT-14-13102017_signed
Optional Attachment-(1)-13102017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13102017
Altered memorandum of association-13102017
Directors report as per section 134(3)-13102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102016
List of share holders, debenture holders;-13102016
Form AOC-4-13102016_signed
Form MGT-7-13102016_signed
Form MGT-7-011215.OCT