Company Information

CIN
Status
Date of Incorporation
07 May 1985
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,950,000
Authorised Capital
5,000,000

Directors

Lata Prabhakar Bhandary
Lata Prabhakar Bhandary
Director
about 2 years ago

Past Directors

Prabhakar Thimmappa Bhandary
Prabhakar Thimmappa Bhandary
Managing Director
over 40 years ago

Charges

7 Crore
24 April 1996
Syndicate Bank
2 Crore
27 December 1989
Syndicate Bank
2 Crore
27 December 1983
Syndicate Bank
2 Crore
24 April 1996
Syndicate Bank
0
27 December 1989
Syndicate Bank
0
27 December 1983
Syndicate Bank
0
24 April 1996
Syndicate Bank
0
27 December 1989
Syndicate Bank
0
27 December 1983
Syndicate Bank
0

Documents

Form AOC-4-11122019_signed
Form AOC-4 additional attachment-11122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Optional Attachment-(1)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Form MGT-7-29112019_signed
Directors? report as per section 134(3)-28112019
List of share holders, debenture holders;-22112019
Form DPT-3-25092019
Form DPT-3-27062019
Directors report as per section 134(3)-20102018
List of share holders, debenture holders;-20102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20102018
Form AOC-4-20102018_signed
Form MGT-7-20102018_signed
Form ADT-1-10012018_signed
Form AOC-4-03012018_signed
Form MGT-7-03012018_signed
Copy of written consent given by auditor-28122017
List of share holders, debenture holders;-28122017
Directors report as per section 134(3)-28122017
Copy of the intimation sent by company-28122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122017
Copy of resolution passed by the company-28122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
Form ADT-1-06122016_signed
Form AOC-4-02122016_signed
Form MGT-7-02122016_signed
Copy of resolution passed by the company-29112016