Company Information

CIN
Status
Date of Incorporation
05 July 1993
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
3,000,000

Directors

Prakash Bhandari
Prakash Bhandari
Director
over 2 years ago
Snehlata Bhandari .
Snehlata Bhandari .
Director/Designated Partner
about 6 years ago

Past Directors

Premchand Bhandari Gyanchand
Premchand Bhandari Gyanchand
Director
over 32 years ago

Charges

1 Crore
24 September 2011
Hdfc Bank Limited
1 Crore
29 August 2022
Hdfc Bank Limited
0
24 September 2011
Hdfc Bank Limited
0
29 August 2022
Hdfc Bank Limited
0
24 September 2011
Hdfc Bank Limited
0

Documents

Form DIR-12-25022020_signed
Notice of resignation;-24022020
Evidence of cessation;-24022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25112019
Form DIR-12-25112019_signed
Form MGT-7-16112019_signed
Form AOC-4-16112019_signed
List of share holders, debenture holders;-14112019
Directors report as per section 134(3)-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Form DPT-3-29072019
Form ADT-1-01062019_signed
Copy of the intimation sent by company-31052019
Copy of written consent given by auditor-31052019
Copy of resolution passed by the company-31052019
List of share holders, debenture holders;-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_signed
Form MGT-7-26102018_signed
Form MGT-7-09072018_signed
Form AOC-4-09072018_signed
Directors report as per section 134(3)-01072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01072018
List of share holders, debenture holders;-01072018
Form AOC-4-27062018_signed
Directors report as per section 134(3)-26062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122017
Directors report as per section 134(3)-18122017