Company Information

CIN
Status
Date of Incorporation
15 October 1993
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,390,000
Authorised Capital
10,000,000

Directors

Ansh Rajeev Bhandari
Ansh Rajeev Bhandari
Director/Designated Partner
over 2 years ago
Dhairya Rajeev Bhandari
Dhairya Rajeev Bhandari
Director/Designated Partner
about 7 years ago
Shaurya Raman Bhandari
Shaurya Raman Bhandari
Director/Designated Partner
about 7 years ago
Ranjana Raman Bhandari
Ranjana Raman Bhandari
Additional Director
over 9 years ago
Radhika Rajeev Bhandari
Radhika Rajeev Bhandari
Additional Director
over 9 years ago
Lakshminder Kumar Iqbalkrishan Bhandari
Lakshminder Kumar Iqbalkrishan Bhandari
Director
over 31 years ago
Raman Lakshminder Kumar Bhandari
Raman Lakshminder Kumar Bhandari
Director
about 32 years ago
Rajeev Lakshminder Kumar Bhandari
Rajeev Lakshminder Kumar Bhandari
Director
about 32 years ago

Past Directors

Rama Lakshminder Kumar Bhandari
Rama Lakshminder Kumar Bhandari
Director
over 31 years ago

Documents

Form AOC-4-26112019_signed
Form MGT-7-26112019_signed
List of share holders, debenture holders;-23112019
Optional Attachment-(1)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Optional Attachment-(2)-23112019
Optional Attachment-(1)-25102018
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Optional Attachment-(3)-25102018
Optional Attachment-(2)-25102018
List of share holders, debenture holders;-25102018
Optional Attachment-(1)-25102018
Form DIR-12-25102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25102018
Optional Attachment-(2)-25102018
Form AOC-4-25102018_signed
Form MGT-7-25102018_signed
Optional Attachment-(4)-04012018
Letter of appointment;-04012018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04012018
Form DIR-12-04012018_signed
Optional Attachment-(3)-04012018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19092017
Directors report as per section 134(3)-19092017
List of share holders, debenture holders;-19092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092017
Form MGT-7-19092017_signed
Form AOC-4-19092017_signed