Company Information

CIN
Status
Date of Incorporation
13 August 2012
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,100,000
Authorised Capital
5,000,000

Directors

Chandra Prakash Ramsisaria
Chandra Prakash Ramsisaria
Director/Designated Partner
over 2 years ago
Manoj Ramsisaria
Manoj Ramsisaria
Director/Designated Partner
almost 3 years ago
Bimla Devi Ramsisaria
Bimla Devi Ramsisaria
Director/Designated Partner
about 3 years ago
Suresh Kumar Ramsisaria
Suresh Kumar Ramsisaria
Director
over 13 years ago

Past Directors

Manju Ramsisaria
Manju Ramsisaria
Director
over 10 years ago

Documents

List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form AOC-4-09122019_signed
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
List of share holders, debenture holders;-23102018
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form MGT-7-23102018_signed
Form AOC-4-23102018_signed
Form MGT-7-07122017_signed
Form AOC-4-06122017_signed
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-29112017
Optional Attachment-(1)-29112017
Form INC-22-02082017_signed
Optional Attachment-(1)-02082017
Copies of the utility bills as mentioned above (not older than two months)-02082017
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-02082017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102016
Directors report as per section 134(3)-01102016
List of share holders, debenture holders;-01102016
Form AOC-4-01102016_signed
Form MGT-7-01102016_signed
Form MGT-7-041215.OCT
Form PAS-3-291115.OCT
Optional Attachment 2-271115.PDF
List of allottees-271115.PDF