Company Information

CIN
Status
Date of Incorporation
11 February 2011
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
2,500,000

Directors

Suresh Kumar Ramsisaria
Suresh Kumar Ramsisaria
Director/Designated Partner
over 2 years ago
Sunita Ramsisaria
Sunita Ramsisaria
Director/Designated Partner
over 2 years ago

Charges

65 Crore
31 January 2018
Canara Bank
60 Crore
10 February 2022
Hdfc Bank Limited
65 Crore
10 February 2022
Hdfc Bank Limited
0
31 January 2018
Others
0
10 February 2022
Hdfc Bank Limited
0
31 January 2018
Others
0
10 February 2022
Hdfc Bank Limited
0
31 January 2018
Others
0
10 February 2022
Hdfc Bank Limited
0
31 January 2018
Others
0

Documents

Form MGT-14-31102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31102020
Optional Attachment-(1)-31102020
Form DPT-3-14102020-signed
Form DPT-3-29042020-signed
Form DPT-3-27012020-signed
Form DIR-12-21012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21012020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form SH-7-16122019-signed
Form AOC-4-15122019_signed
Form MGT-14-12122019_signed
Optional Attachment-(1)-12122019
Copy of the resolution for alteration of capital;-12122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12122019
Altered memorandum of assciation;-12122019
Altered memorandum of association-12122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form DIR-11-03082019_signed
Notice of resignation;-03082019
Notice of resignation filed with the company-03082019
Proof of dispatch-03082019
Evidence of cessation;-03082019
Declaration by first director-03082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03082019
Form DIR-12-03082019_signed
List of share holders, debenture holders;-24102018
Directors report as per section 134(3)-24102018