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
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Suresh Kumar Ramsisaria
Director
almost 14 years ago
almost 14 years ago
Past Directors
Varun Ramsisaria
Additional Director
almost 5 years ago
almost 5 years ago
Saroj Sethiya
Director
almost 10 years ago
almost 10 years ago
Sandeep Sethiya
Director
almost 10 years ago
almost 10 years ago
Charges
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
