Company Information

CIN
Status
Date of Incorporation
22 December 1984
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Packaging
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,900,000
Authorised Capital
22,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Karan Ramsisaria
Karan Ramsisaria
Director/Designated Partner
over 1 year ago
Murli Manohar Saraf
Murli Manohar Saraf
Director/Designated Partner
over 1 year ago
Suresh Kumar Ramsisaria
Suresh Kumar Ramsisaria
Director
almost 40 years ago

Past Directors

Lalit Kumar Ramsisaria
Lalit Kumar Ramsisaria
Additional Director
about 2 years ago

Charges

31 Crore
28 June 2008
State Bank Of India
31 Crore
22 May 1992
State Bank Of India
20 Lak
22 May 1997
State Bank Of India
20 Lak
28 June 2008
State Bank Of India
0
22 May 1997
State Bank Of India
0
22 May 1992
State Bank Of India
0
28 June 2008
State Bank Of India
0
22 May 1997
State Bank Of India
0
22 May 1992
State Bank Of India
0

Documents

Form MSME FORM I-31122020
Form DPT-3-24122020_signed
Form DPT-3-08052020-signed
Form MGT-7-04012020_signed
List of share holders, debenture holders;-31122019
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-25112019_signed
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112019
Form DPT-3-20112019-signed
Form ADT-1-09102019_signed
Copy of the intimation sent by company-09102019
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Form BEN - 2-10082019_signed
Declaration under section 90-10082019
Form ADT-1-08032019_signed
Copy of the intimation sent by company-08032019
Copy of resolution passed by the company-08032019
Optional Attachment-(2)-08032019
Optional Attachment-(1)-08032019
Copy of written consent given by auditor-08032019
Form ADT-3-21022019_signed
Resignation letter-16022019
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Form AOC-4-29102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018