Company Information

CIN
Status
Date of Incorporation
13 July 2012
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,350,000
Authorised Capital
5,000,000

Directors

Nupur Ramsisaria
Nupur Ramsisaria
Director/Designated Partner
over 2 years ago
Varun Ramsisaria
Varun Ramsisaria
Director
over 2 years ago
Suresh Kumar Ramsisaria
Suresh Kumar Ramsisaria
Director
over 13 years ago

Documents

List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form AOC-4-13122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
List of share holders, debenture holders;-19112018
Form MGT-7-19112018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-26102018_signed
List of share holders, debenture holders;-16122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122017
Optional Attachment-(1)-16122017
Directors report as per section 134(3)-16122017
Form MGT-7-16122017_signed
Form AOC-4-16122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102016
Directors report as per section 134(3)-04102016
List of share holders, debenture holders;-04102016
Form AOC-4-04102016
Form MGT-7-04102016_signed
Form PAS-3-080116.OCT
Form MGT-14-050116.PDF
Private placement offer letter-050116.PDF
Form GNL.2-050116.PDF
Complete record of private placement offers and acceptences-050116.PDF
List of allottees-050116.PDF
Optional Attachment 2-050116.PDF
Optional Attachment 3-050116.PDF
Resltn passed by the BOD-050116.PDF