Company Information
CIN
Status
Date of Incorporation
22 June 2012
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,500,000
Authorised Capital
12,500,000
Directors
Nupur Ramsisaria
Director/Designated Partner
over 2 years ago
over 2 years ago
Manju Ramsisaria
Director
over 13 years ago
over 13 years ago
Documents
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-29112019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
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
List of share holders, debenture holders;-13102018
Form MGT-7-13102018_signed
Form AOC-4-13102018_signed
Form PAS-3-20012018_signed
Optional Attachment-(1)-20012018
Complete record of private placement offers and acceptances in Form PAS-5.-20012018
Copy of Board or Shareholders? resolution-20012018
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.-20012018
Form GNL-2-19012018-signed
Form MGT-14-18012018-signed
Form PAS-3-16012018_signed
Complete record of private placement offers and acceptances in Form PAS-5.-16012018
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.-16012018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16012018
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-16012018
Optional Attachment-(3)-16012018
Copy of Board or Shareholders? resolution-16012018
Optional Attachment-(2)-16012018
Optional Attachment-(1)-16012018
Form GNL-2-12012018-signed
Form MGT-14-12012018-signed
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-08012018
Optional Attachment-(1)-08012018
