Company Information

CIN
Status
Date of Incorporation
04 July 2012
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
27,600,000
Authorised Capital
30,000,000

Directors

Karan Ramsisaria
Karan Ramsisaria
Director/Designated Partner
over 2 years ago
Suresh Kumar Ramsisaria
Suresh Kumar Ramsisaria
Director/Designated Partner
over 2 years ago
Vivek Ramsisaria
Vivek Ramsisaria
Director
over 10 years ago

Documents

List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form AOC-4-10122019_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-3-08072019
Form MGT-7-16102018_signed
List of share holders, debenture holders;-15102018
Directors report as per section 134(3)-13102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Form AOC-4-13102018_signed
List of share holders, debenture holders;-25112017
Optional Attachment-(1)-25112017
Form MGT-7-25112017_signed
Directors report as per section 134(3)-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Form AOC-4-24112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102016
Directors report as per section 134(3)-03102016
Form AOC-4-03102016_signed
Form MGT-7-03102016_signed
List of share holders, debenture holders;-01102016
Form MGT-14-100116.PDF
Private placement offer letter-100116.PDF
Optional Attachment 3-100116.PDF
Optional Attachment 1-100116.PDF
Optional Attachment 2-100116.PDF
List of allottees-100116.PDF
Copy of resolution-100116.PDF
Complete record of private placement offers and acceptences-100116.PDF