Company Information

CIN
Status
Date of Incorporation
27 September 2005
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Suresh Kumar Ramsisaria
Suresh Kumar Ramsisaria
Director/Designated Partner
over 2 years ago
Banwari Lal Swamy
Banwari Lal Swamy
Director
almost 20 years ago

Past Directors

S M Rajaram
S M Rajaram
Director
almost 20 years ago
Manoj Kumar Saraf
Manoj Kumar Saraf
Director
about 20 years ago

Documents

Form DPT-3-14102020-signed
Form DPT-3-30042020-signed
Form ADT-1-06012020_signed
Copy of resolution passed by the company-06012020
Copy of written consent given by auditor-06012020
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-15122019_signed
Directors report as per section 134(3)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-29072019
List of share holders, debenture holders;-24112018
Form MGT-7-24112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112018
Directors report as per section 134(3)-16112018
Form AOC-4-16112018_signed
List of share holders, debenture holders;-24112017
Directors report as per section 134(3)-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Form MGT-7-24112017_signed
Form AOC-4-24112017_signed
Form INC-22-01082017_signed
Optional Attachment-(1)-01082017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01082017
Copy of board resolution authorizing giving of notice-01082017
Copies of the utility bills as mentioned above (not older than two months)-01082017
Form AOC-4-27102016_signed
Directors report as per section 134(3)-22102016
Form MGT-7-22102016