Company Information

CIN
Status
Date of Incorporation
17 April 1995
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
4,064,000
Authorised Capital
5,000,000

Directors

Uttamchand Bhandari
Uttamchand Bhandari
Director
about 2 years ago
Bharat Kumar Bhandari
Bharat Kumar Bhandari
Director
over 2 years ago

Past Directors

Kirthykumar Amritlal Shah
Kirthykumar Amritlal Shah
Director
almost 18 years ago
Gaurav Kumar Bhandari
Gaurav Kumar Bhandari
Director
almost 18 years ago

Documents

List of share holders, debenture holders;-18122019
Form MGT-7-18122019_signed
Form AOC-4-08112019-signed
Optional Attachment-(1)-26102019
Directors report as per section 134(3)-26102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form DIR-12-01102019_signed
Notice of resignation;-30092019
Evidence of cessation;-30092019
Form ADT-1-10062019_signed
Copy of resolution passed by the company-05062019
-05062019
Copy of written consent given by auditor-05062019
Optional Attachment-(1)-05062019
Form AOC-4-05112018_signed
Form MGT-7-05112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
List of share holders, debenture holders;-28102018
Directors report as per section 134(3)-28102018
Form MGT-7-05032018_signed
Form AOC-4-05032018_signed
Directors report as per section 134(3)-27022018
List of share holders, debenture holders;-27022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27022018
Form AOC-4-06122016-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016
Directors report as per section 134(3)-25112016
List of share holders, debenture holders;-24112016
Form MGT-7-24112016_signed