Company Information

CIN
Status
Date of Incorporation
06 July 2012
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
49,800,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sunita Ramsisaria
Sunita Ramsisaria
Director/Designated Partner
almost 2 years ago
Jayanti Ramsisaria
Jayanti Ramsisaria
Director/Designated Partner
about 4 years ago

Past Directors

Lalit Kumar Ramsisaria
Lalit Kumar Ramsisaria
Director
over 12 years ago

Charges

44 Crore
20 November 2014
State Bank Of India
44 Crore
04 June 2014
State Bank Of India
25 Crore
20 November 2014
State Bank Of India
0
04 June 2014
State Bank Of India
0
20 November 2014
State Bank Of India
0
04 June 2014
State Bank Of India
0
20 November 2014
State Bank Of India
0
04 June 2014
State Bank Of India
0

Documents

Form DPT-3-22102020-signed
Form DPT-3-30042020-signed
Acknowledgement received from company-27012020
Evidence of cessation;-27012020
Form DIR-11-27012020_signed
Form DIR-12-27012020_signed
Notice of resignation filed with the company-27012020
Notice of resignation;-27012020
Proof of dispatch-27012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24012020
Declaration by first director-24012020
Form MGT-7-27122019_signed
Optional Attachment-(1)-26122019
List of share holders, debenture holders;-26122019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-29112019
Form DPT-3-29072019
Optional Attachment-(1)-21112018
List of share holders, debenture holders;-21112018
Form MGT-7-21112018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-26102018_signed
Optional Attachment-(1)-11112017
List of share holders, debenture holders;-11112017
Form MGT-7-11112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112017
Directors report as per section 134(3)-10112017
Form AOC-4-10112017_signed