Company Information

CIN
Status
Date of Incorporation
09 August 1989
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,450,000
Authorised Capital
2,500,000

Directors

Abhishek Pachisia
Abhishek Pachisia
Director/Designated Partner
about 4 years ago
Anilkumar Bhandari
Anilkumar Bhandari
Director
over 21 years ago

Past Directors

Bharat Kumar Bhandari
Bharat Kumar Bhandari
Director
about 6 years ago
Kirthykumar Amritlal Shah
Kirthykumar Amritlal Shah
Director
almost 18 years ago
Gaurav Kumar Bhandari
Gaurav Kumar Bhandari
Director
over 21 years ago
Uttamchand Bhandari
Uttamchand Bhandari
Director
over 36 years ago

Documents

Form AOC-4-04042021_signed
Form AOC-4-03042021_signed
Form DIR-12-17022021_signed
Form MGT-7-13022021_signed
Form DIR-12-08012021_signed
Form MGT-7-08012021_signed
Directors report as per section 134(3)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31122020
Evidence of cessation;-31122020
Notice of resignation;-31122020
Optional Attachment-(1)-31122020
Optional Attachment-(2)-31122020
Optional Attachment-(1)-30122020
List of share holders, debenture holders;-30122020
Directors report as per section 134(3)-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Form MGT-7-30122020_signed
Form ADT-1-29122020_signed
Copy of written consent given by auditor-29122020
Copy of the intimation sent by company-29122020
Copy of resolution passed by the company-29122020
Notice of resignation filed with the company-07102019
Proof of dispatch-07102019
Acknowledgement received from company-07102019
Form DIR-11-07102019_signed
Form MGT-7-261215.OCT
Form AOC-4-251215.OCT
FormSchV-281114 for the FY ending on-310314.OCT
Form66-131114 for the FY ending on-310311.OCT