Company Information

CIN
Status
Date of Incorporation
09 November 2011
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
6,840,000
Authorised Capital
27,500,000
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
about 13 years ago

Past Directors

Lalit Kumar Ramsisaria
Lalit Kumar Ramsisaria
Director
almost 10 years ago

Documents

Form MGT-14-13112020_signed
Optional Attachment-(2)-12112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12112020
Form DPT-3-28102020-signed
Form DPT-3-29042020-signed
Proof of dispatch-28012020
Acknowledgement received from company-28012020
Declaration by first director-28012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28012020
Evidence of cessation;-28012020
Form DIR-11-28012020_signed
Form DIR-12-28012020_signed
Notice of resignation filed with the company-28012020
Notice of resignation;-28012020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-15122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DPT-3-11072019
List of share holders, debenture holders;-23102018
Form MGT-7-23102018_signed
Directors report as per section 134(3)-20102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Form AOC-4-20102018_signed
Form AOC-4-14122017_signed
List of share holders, debenture holders;-13122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122017
Directors report as per section 134(3)-13122017
Optional Attachment-(1)-13122017