Company Information

CIN
Status
Date of Incorporation
18 September 2012
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
14,200,000
Authorised Capital
15,000,000

Directors

Anupam Nevatia
Anupam Nevatia
Director
about 3 years ago
Suresh Kumar Ramsisaria
Suresh Kumar Ramsisaria
Director
about 13 years ago

Past Directors

Manju Ramsisaria
Manju Ramsisaria
Additional Director
about 5 years ago

Documents

Form DIR-12-04042021_signed
Declaration by first director-19112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19112020
Evidence of cessation;-19112020
Form DIR-12-19112020_signed
Notice of resignation;-19112020
Optional Attachment-(1)-19112020
Form DPT-3-16102020-signed
Form DPT-3-04052020-signed
Form DPT-3-18022020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
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
Directors report as per section 134(3)-23102018
List of share holders, debenture holders;-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form AOC-4-23102018_signed
Form MGT-7-23102018_signed
List of share holders, debenture holders;-14112017
Optional Attachment-(1)-14112017
Form MGT-7-14112017_signed
Directors report as per section 134(3)-10112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112017
Form AOC-4-10112017_signed
Form AOC-4-13102016_signed
List of share holders, debenture holders;-07102016
Directors report as per section 134(3)-07102016
Form MGT-7-07102016_signed