Company Information
CIN
Status
Date of Incorporation
23 February 1996
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,540,000
Authorised Capital
10,000,000
Directors
Chandra Prakash Ramsisaria
Director/Designated Partner
over 2 years ago
over 2 years ago
Sunita Ramsisaria
Director/Designated Partner
over 2 years ago
over 2 years ago
Charges
05 January 2013
Standard Chartered Bank
28 Crore
14 March 2005
State Bank Of India (specialised Mid-corporate Branch)
31 Crore
14 March 2005
State Bank Of India (specialised Mid-corporate Branch)
0
05 January 2013
Standard Chartered Bank
0
14 March 2005
State Bank Of India (specialised Mid-corporate Branch)
0
05 January 2013
Standard Chartered Bank
0
Documents
Form DPT-3-16112020-signed
Form MGT-14-29102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29102020
Optional Attachment-(1)-29102020
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;-20112018
Form MGT-7-20112018_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
Directors report as per section 134(3)-26102018
Form AOC-4-26102018
List of share holders, debenture holders;-25112017
Directors report as per section 134(3)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Form AOC-4-25112017_signed
Form MGT-7-25112017_signed
Form INC-22-03082017_signed
Optional Attachment-(1)-03082017
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.-03082017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03082017
Copies of the utility bills as mentioned above (not older than two months)-03082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102016
List of share holders, debenture holders;-12102016
Form AOC-4-12102016_signed
Form MGT-7-12102016_signed
