Company Information

CIN
Status
Date of Incorporation
03 August 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
4,920,000
Authorised Capital
6,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sagar Ramsisaria
Sagar Ramsisaria
Director/Designated Partner
over 1 year ago
Vivek Ramsisaria
Vivek Ramsisaria
Director/Designated Partner
almost 2 years ago
Suresh Kumar Ramsisaria
Suresh Kumar Ramsisaria
Director
over 12 years ago

Charges

0
31 January 2018
Canara Bank
4 Crore
31 January 2018
Others
0
31 January 2018
Others
0
31 January 2018
Others
0

Documents

Form DPT-3-30042020-signed
Optional Attachment-(1)-27122019
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form MGT-14-17122019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17122019
Optional Attachment-(1)-17122019
Form AOC-4-11122019_signed
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 DPT-3-29072019
Letter of the charge holder stating that the amount has been satisfied-12042019
Form CHG-4-12042019_signed
List of share holders, debenture holders;-22102018
Form MGT-7-22102018_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
Instrument(s) of creation or modification of charge;-15022018
Form CHG-1-15022018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180215
Optional Attachment-(1)-24112017
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Directors report as per section 134(3)-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Form AOC-4-23112017_signed
Form INC-22-04082017_signed
Copy of board resolution authorizing giving of notice-04082017
Copies of the utility bills as mentioned above (not older than two months)-04082017