Company Information
CIN
Status
Date of Incorporation
05 April 2005
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
582,000
Authorised Capital
1,000,000
Directors
Chandra Prakash Ramsisaria
Director/Designated Partner
over 2 years ago
over 2 years ago
Manju Ramsisaria
Director
about 20 years ago
about 20 years ago
Charges
07 June 2007
State Bank Of India
25 Crore
07 June 2007
State Bank Of India
0
07 June 2007
State Bank Of India
0
Documents
Form ADT-1-06012020_signed
Copy of written consent given by auditor-06012020
Copy of resolution passed by the company-06012020
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-14122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Details of other Entity(s)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form GNL-2-20062019-signed
Optional Attachment-(3)-01052019
Optional Attachment-(2)-01052019
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-01052019
Optional Attachment-(1)-01052019
Form MGT-14-04042019-signed
Form PAS-3-29032019_signed
Copy of Board or Shareholders? resolution-29032019
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-29032019
Optional Attachment-(3)-29032019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-29032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29032019
Complete record of private placement offers and acceptances in Form PAS-5.-29032019
Optional Attachment-(1)-29032019
Optional Attachment-(2)-29032019
Form SH-7-15122018-signed
Form MGT-14-14122018_signed
Copy of the resolution for alteration of capital;-14122018
Altered memorandum of assciation;-14122018
Altered memorandum of association-14122018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14122018
