Company Information

CIN
Status
Date of Incorporation
13 June 1996
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
23,807,200
Authorised Capital
32,500,000

Directors

Suresh Bhandari
Suresh Bhandari
Director/Designated Partner
almost 3 years ago
Vijay Bhandari
Vijay Bhandari
Director/Designated Partner
over 12 years ago

Past Directors

Komal Bhandari
Komal Bhandari
Director
almost 3 years ago
Virendra Kumar Bhandari
Virendra Kumar Bhandari
Director
almost 23 years ago

Charges

18 Crore
31 August 2019
Electronica Finance Limited
50 Lak
08 May 2019
Electronica Finance Limited
16 Lak
30 March 2015
Indian Bank
1 Crore
23 September 2014
Indian Bank
4 Lak
27 June 2005
Sundaram Finance Limited
1 Lak
23 January 2004
Indian Bank
17 Crore
21 June 2007
Indian Bank
55 Lak
09 November 2006
Indian Bank
35 Lak
20 June 2023
Sidbi
0
23 January 2004
Indian Bank
0
09 November 2006
Indian Bank
0
08 May 2019
Others
0
27 June 2005
Sundaram Finance Limited
0
31 August 2019
Others
0
30 March 2015
Indian Bank
0
23 September 2014
Indian Bank
0
21 June 2007
Indian Bank
0
20 June 2023
Sidbi
0
23 January 2004
Indian Bank
0
09 November 2006
Indian Bank
0
08 May 2019
Others
0
27 June 2005
Sundaram Finance Limited
0
31 August 2019
Others
0
30 March 2015
Indian Bank
0
23 September 2014
Indian Bank
0
21 June 2007
Indian Bank
0

Documents

Form MSME FORM I-03122020_signed
Form ADT-1-02112020_signed
Form DPT-3-02112020_signed
Copy of written consent given by auditor-30102020
Optional Attachment-(1)-30102020
Copy of resolution passed by the company-30102020
Copy of the intimation sent by company-30102020
Optional Attachment-(3)-30072020
Optional Attachment-(1)-30072020
Optional Attachment-(2)-30072020
Form CHG-1-30072020_signed
Instrument(s) of creation or modification of charge;-30072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200730
Form DPT-3-11052020-signed
Form ADT-1-03032020_signed
Copy of resolution passed by the company-25022020
Optional Attachment-(2)-25022020
Copy of written consent given by auditor-25022020
Optional Attachment-(1)-25022020
Copy of the intimation sent by company-25022020
Form ADT-3-19022020_signed
Resignation letter-13022020
Form MSME FORM I-29122019_signed
Form MGT-7-25122019_signed
Form AOC-4-25122019_signed
Copy of MGT-8-23122019
List of share holders, debenture holders;-23122019
Optional Attachment-(1)-23122019
Directors report as per section 134(3)-21122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122019