Company Information

CIN
Status
Date of Incorporation
14 July 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
500,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Varun Ramsisaria
Varun Ramsisaria
Director
over 1 year ago
Chandra Prakash Ramsisaria
Chandra Prakash Ramsisaria
Director/Designated Partner
over 1 year ago
Suresh Kumar Ramsisaria
Suresh Kumar Ramsisaria
Director
over 13 years ago

Charges

2 Crore
26 January 2021
Icici Bank Limited
1 Crore
20 January 2022
Icici Bank Limited
82 Lak
20 January 2022
Others
0
26 January 2021
Others
0
20 January 2022
Others
0
26 January 2021
Others
0
20 January 2022
Others
0
26 January 2021
Others
0

Documents

List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form SH-7-16122019-signed
Form MGT-14-12122019_signed
Copy of the resolution for alteration of capital;-12122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12122019
Altered memorandum of association-12122019
Altered memorandum of assciation;-12122019
Optional Attachment-(1)-12122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form AOC-4-29112019
List of share holders, debenture holders;-17102018
Directors report as per section 134(3)-17102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Form AOC-4-17102018_signed
Form MGT-7-17102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122017
List of share holders, debenture holders;-08122017
Directors report as per section 134(3)-08122017
Form AOC-4-08122017_signed
Form MGT-7-08122017_signed
Form INC-22-04082017_signed
Optional Attachment-(1)-04082017
Copy of board resolution authorizing giving of notice-04082017
Copies of the utility bills as mentioned above (not older than two months)-04082017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04082017
Form MGT-7-14102016_signed
Form AOC-4-14102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102016