Company Information
CIN
Status
Date of Incorporation
13 February 2001
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
14 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Nirma Anil Bhandari
Director/Designated Partner
over 2 years ago
over 2 years ago
Satyanarain Nanuram Bhandari
Director
almost 25 years ago
almost 25 years ago
Arvind Satyanarain Bhandari
Director
almost 25 years ago
almost 25 years ago
Past Directors
Anil Satyanarain Bhandari
Director
almost 25 years ago
almost 25 years ago
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122020
Approval letter of extension of financial year or AGM-14122020
Optional Attachment-(1)-14122020
Directors report as per section 134(3)-14122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14122020
Form AOC-4-14122020_signed
Approval letter for extension of AGM;-12122020
Optional Attachment-(1)-12122020
List of share holders, debenture holders;-12122020
Form MGT-7-13122020_signed
Form DPT-3-10112020-signed
Form DPT-3-12022020-signed
List of share holders, debenture holders;-16102019
Form MGT-7-16102019_signed
Directors report as per section 134(3)-15102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Form AOC-4-15102019_signed
Form ADT-1-09102019_signed
Copy of the intimation sent by company-09102019
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
Form DPT-3-10062019
Form ADT-1-16052019
Copy of resolution passed by the company-16052019
Copy of written consent given by auditor-16052019
List of share holders, debenture holders;-28102018
Form MGT-7-28102018_signed
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
