Company Information
CIN
Status
Date of Incorporation
08 March 2006
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
49,000,000
Authorised Capital
55,000,000
Directors
Chandra Prakash Ramsisaria
Director/Designated Partner
over 2 years ago
over 2 years ago
Vivek Ramsisaria
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Suresh Kumar Ramsisaria
Director
over 18 years ago
over 18 years ago
Charges
06 October 2022
State Bank Of India
0
06 October 2022
State Bank Of India
0
06 October 2022
State Bank Of India
0
Documents
Form DPT-3-14102020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-29112019
Form DPT-3-17072019
List of share holders, debenture holders;-21112018
Form MGT-7-21112018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-26102018_signed
List of share holders, debenture holders;-22112017
Optional Attachment-(1)-22112017
Form MGT-7-22112017_signed
Optional Attachment-(1)-15112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112017
Directors report as per section 134(3)-15112017
Form AOC-4-15112017_signed
Form INC-22-04082017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04082017
Optional Attachment-(1)-04082017
Copies of the utility bills as mentioned above (not older than two months)-04082017
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.-04082017
Form GNL-2-20042017-signed
Form MGT-14-13042017-signed
Form PAS-3-11042017_signed
Optional Attachment-(3)-10042017
Optional Attachment-(2)-10042017
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-10042017
