Company Information

CIN
Status
Date of Incorporation
03 December 2012
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
18,300,000
Authorised Capital
20,000,000

Directors

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

Documents

Form DPT-3-15102020-signed
Declaration by first director-09062020
Evidence of cessation;-09062020
Form DIR-12-09062020_signed
Notice of resignation;-09062020
Form DPT-3-08012020-signed
Form DIR-12-21122019_signed
Optional Attachment-(1)-21122019
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
Declaration by first director-03072019
Form DIR-12-03072019_signed
Optional Attachment-(1)-03072019
Optional Attachment-(2)-03072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03072019
Form DPT-3-28062019
List of share holders, debenture holders;-21112018
Form MGT-7-21112018_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
Optional Attachment-(1)-15112017
List of share holders, debenture holders;-15112017
Directors report as per section 134(3)-15112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112017
Form AOC-4-15112017_signed
Form MGT-7-15112017_signed