Company Information

CIN
Status
Date of Incorporation
23 May 2012
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,600,000
Authorised Capital
43,500,000

Directors

Nupur Ramsisaria
Nupur Ramsisaria
Director/Designated Partner
over 2 years ago
Jayanti Ramsisaria
Jayanti Ramsisaria
Director/Designated Partner
about 4 years ago
Vivek Ramsisaria
Vivek Ramsisaria
Director
over 10 years ago
Suresh Kumar Ramsisaria
Suresh Kumar Ramsisaria
Director
over 13 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-09062020
Evidence of cessation;-09062020
Form DIR-12-09062020_signed
Notice of resignation;-09062020
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form AOC-4-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form DIR-12-01112019_signed
Optional Attachment-(1)-01112019
Optional Attachment-(2)-01112019
Optional Attachment-(3)-01112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01112019
List of share holders, debenture holders;-20112018
Form MGT-7-20112018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-29102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122017
Directors report as per section 134(3)-11122017
List of share holders, debenture holders;-11122017
Optional Attachment-(1)-11122017
Form AOC-4-11122017_signed
Form MGT-7-11122017_signed
Directors report as per section 134(3)-03102016
List of share holders, debenture holders;-03102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102016
Form AOC-4-03102016_signed
Form MGT-7-03102016_signed