Company Information

CIN
Status
Date of Incorporation
13 May 2005
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
498,000
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Chandra Prakash Ramsisaria
Chandra Prakash Ramsisaria
Director/Designated Partner
over 1 year ago
Suresh Kumar Ramsisaria
Suresh Kumar Ramsisaria
Director/Designated Partner
over 1 year ago
Mahesh Bohra
Mahesh Bohra
Director
over 19 years ago

Charges

61 Crore
14 February 2017
Canara Bank
61 Crore
14 February 2017
Others
0
14 February 2017
Others
0
14 February 2017
Others
0

Documents

Form DPT-3-28102020-signed
Form MGT-14-26102020_signed
Optional Attachment-(1)-26102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26102020
Altered articles of association-26102020
Form MGT-14-15062020-signed
Optional Attachment-(1)-12062020
Altered articles of association-12062020
Optional Attachment-(2)-12062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12062020
Form GNL-2-11062020-signed
Form DIR-12-11062020_signed
Evidence of cessation;-11062020
Declaration by first director-11062020
Notice of resignation;-11062020
Form PAS-3-04062020_signed
Complete record of private placement offers and acceptances in Form PAS-5.-04062020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-04062020
Optional Attachment-(1)-04062020
Optional Attachment-(2)-04062020
Optional Attachment-(3)-04062020
Copy of Board or Shareholders? resolution-04062020
Optional Attachment-(5)-04062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04062020
Optional Attachment-(4)-04062020
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-04062020
Form DPT-3-29042020-signed
Form MGT-14-02032020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200302
Optional Attachment-(2)-20022020