Company Information
CIN
Status
Date of Incorporation
20 December 2012
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,671,300
Authorised Capital
12,500,000
Directors
Nupur Ramsisaria
Director/Designated Partner
over 2 years ago
over 2 years ago
Manju Ramsisaria
Director
over 10 years ago
over 10 years ago
Suresh Kumar Ramsisaria
Director
almost 13 years ago
almost 13 years ago
Documents
Form MGT-14-31102020_signed
Optional Attachment-(1)-31102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31102020
Form INC-22-25022020_signed
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-25022020
Copy of board resolution authorizing giving of notice-25022020
Copies of the utility bills as mentioned above (not older than two months)-25022020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25022020
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_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
Form AOC-4-29112019_signed
List of share holders, debenture holders;-23102018
Form MGT-7-23102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Directors report as per section 134(3)-20102018
Form AOC-4-20102018_signed
Optional Attachment-(1)-18122017
List of share holders, debenture holders;-18122017
Form MGT-7-18122017_signed
Directors report as per section 134(3)-16122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122017
Form AOC-4-16122017_signed
Form GNL-2-25042017-signed
Form MGT-14-17042017-signed
Form PAS-3-13042017_signed
Optional Attachment-(2)-13042017
Optional Attachment-(3)-13042017
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-13042017
