Company Information

CIN
Status
Date of Incorporation
02 March 2011
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Other Rubber Products NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
25,900,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jayanti Ramsisaria
Jayanti Ramsisaria
Director/Designated Partner
about 4 years ago
Manju Ramsisaria
Manju Ramsisaria
Director
almost 10 years ago
Suresh Kumar Ramsisaria
Suresh Kumar Ramsisaria
Director
almost 14 years ago

Past Directors

Lalit Kumar Ramsisaria
Lalit Kumar Ramsisaria
Director
almost 10 years ago

Documents

Form DIR-11-24012020_signed
Form DIR-12-24012020_signed
Evidence of cessation;-24012020
Notice of resignation filed with the company-24012020
Notice of resignation;-24012020
Proof of dispatch-24012020
Acknowledgement received from company-24012020
Declaration by first director-24012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24012020
List of share holders, debenture holders;-24122019
Form MGT-7-24122019_signed
Form AOC-4-15122019_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
List of share holders, debenture holders;-19112018
Form MGT-7-19112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-29102018
List of share holders, debenture holders;-18122017
Form MGT-7-18122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122017
Directors report as per section 134(3)-16122017
Form AOC-4-16122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102016
Directors report as per section 134(3)-05102016
List of share holders, debenture holders;-05102016
Form MGT-7-05102016_signed
Form AOC-4-05102016
Form PAS-3-200116.OCT