Company Information

CIN
Status
Date of Incorporation
22 February 2012
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,100
Authorised Capital
500,000

Directors

Vivek Ramsisaria
Vivek Ramsisaria
Director/Designated Partner
almost 3 years ago
Suresh Kumar Ramsisaria
Suresh Kumar Ramsisaria
Director
almost 14 years ago

Past Directors

Varun Ramsisaria
Varun Ramsisaria
Additional Director
almost 5 years ago
Saroj Sethiya
Saroj Sethiya
Director
over 9 years ago
Sandeep Sethiya
Sandeep Sethiya
Director
over 9 years ago

Charges

30 Crore
27 September 2018
Kotak Mahindra Investments Limited
30 Crore
29 August 2023
Others
0
27 September 2018
Others
0
29 August 2023
Others
0
27 September 2018
Others
0
29 August 2023
Others
0
27 September 2018
Others
0

Documents

Form DPT-3-28102020-signed
Form DPT-3-15052020-signed
List of share holders, debenture holders;-23012020
Form MGT-7-23012020_signed
Directors report as per section 134(3)-22012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22012020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22012020
Form AOC-4-22012020_signed
Form DPT-3-28062019
Form CHG-1-18062019_signed
Optional Attachment-(1)-18062019
Instrument(s) of creation or modification of charge;-18062019
CERTIFICATE OF REGISTRATION OF CHARGE-20190618
Form INC-22-01042019_signed
Copies of the utility bills as mentioned above (not older than two months)-01042019
Copy of board resolution authorizing giving of notice-01042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01042019
Form MGT-7-15012019_signed
Form AOC-4-15012019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14012019
Directors report as per section 134(3)-14012019
List of share holders, debenture holders;-14012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14012019
Form DIR-12-20062018_signed
Optional Attachment-(1)-19062018
Evidence of cessation;-19062018
Notice of resignation;-19062018
List of share holders, debenture holders;-08112017
Form MGT-7-08112017_signed
Form AOC-4-07112017_signed