Company Information

CIN
Status
Date of Incorporation
04 September 1996
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Financial Leasing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,112,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nupur Ramsisaria
Nupur Ramsisaria
Director/Designated Partner
over 1 year ago
Varun Ramsisaria
Varun Ramsisaria
Director
over 1 year ago
Suresh Kumar Ramsisaria
Suresh Kumar Ramsisaria
Director
over 15 years ago
Manoj Kumar Dugar
Manoj Kumar Dugar
Director
almost 20 years ago

Past Directors

Lalit Kumar Ramsisaria
Lalit Kumar Ramsisaria
Director
almost 10 years ago
Mahesh Agarwal
Mahesh Agarwal
Director
almost 13 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-28012020
Proof of dispatch-28012020
Notice of resignation;-28012020
Notice of resignation filed with the company-28012020
Evidence of cessation;-28012020
Declaration by first director-28012020
Form DIR-12-28012020_signed
Acknowledgement received from company-28012020
Form DIR-11-28012020_signed
Form MGT-7-24122019_signed
Optional Attachment-(1)-23122019
List of share holders, debenture holders;-23122019
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
List of share holders, debenture holders;-15102018
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 MGT-7-15102018_signed
Form AOC-4-15102018_signed
List of share holders, debenture holders;-11122017
Directors report as per section 134(3)-11122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122017
Form MGT-7-11122017_signed
Form AOC-4-11122017_signed
Directors report as per section 134(3)-05102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102016
List of share holders, debenture holders;-05102016
Form AOC-4-05102016
Form MGT-7-05102016_signed