Company Information

CIN
Status
Date of Incorporation
30 March 1992
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
24,999,230
Authorised Capital
25,000,000

Directors

Uttamchand Bhandari
Uttamchand Bhandari
Director/Designated Partner
about 2 years ago
Bharat Kumar Bhandari
Bharat Kumar Bhandari
Director/Designated Partner
over 2 years ago
Anilkumar Bhandari
Anilkumar Bhandari
Director/Designated Partner
almost 31 years ago

Past Directors

Gaurav Kumar Bhandari
Gaurav Kumar Bhandari
Director
over 20 years ago
Ashu Bhandari
Ashu Bhandari
Director
over 24 years ago
Prem Chand Kankaria
Prem Chand Kankaria
Director
over 27 years ago

Charges

50 Lak
09 November 1996
State Bank Of Travancore
25 Lak
09 November 1996
State Bank Of Travancore
25 Lak
09 November 1996
State Bank Of Travancore
0
09 November 1996
State Bank Of Travancore
0
09 November 1996
State Bank Of Travancore
0
09 November 1996
State Bank Of Travancore
0
09 November 1996
State Bank Of Travancore
0
09 November 1996
State Bank Of Travancore
0

Documents

List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Optional Attachment-(1)-12102019
Directors report as per section 134(3)-12102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
Form AOC-4-12102019_signed
Form ADT-1-10062019_signed
Optional Attachment-(1)-05062019
Copy of written consent given by auditor-05062019
Copy of resolution passed by the company-05062019
-05062019
Form MGT-7-05112018_signed
Form AOC-4-05112018_signed
Directors report as per section 134(3)-28102018
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
Form MGT-7-05032018_signed
Form AOC-4-05032018_signed
List of share holders, debenture holders;-27022018
Directors report as per section 134(3)-27022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27022018
Directors report as per section 134(3)-25112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016
Form AOC-4-25112016_signed
List of share holders, debenture holders;-24112016
Form MGT-7-24112016_signed
Form AOC-4-061215.OCT
Form MGT-7-011215.OCT
Directors- report as per section 134-3--281115.PDF