Company Information

CIN
Status
Date of Incorporation
29 September 1973
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
14 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Arvind Satyanarain Bhandari
Arvind Satyanarain Bhandari
Director
over 3 years ago
Anil Satyanarain Bhandari
Anil Satyanarain Bhandari
Director
about 29 years ago
Satyanarain Nanuram Bhandari
Satyanarain Nanuram Bhandari
Director
over 50 years ago

Charges

0
05 July 1976
Bank Of India
11 Lak
05 July 1976
Bank Of India
0
05 July 1976
Bank Of India
0
05 July 1976
Bank Of India
0

Documents

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11102022
List of Directors;-11102022
Optional Attachment-(1)-11102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102022
List of share holders, debenture holders;-11102022
Directors report as per section 134(3)-11102022
List of share holders, debenture holders;-29102020
Form MGT-7-29102020_signed
Form DPT-3-27102020-signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102020
Directors report as per section 134(3)-27102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102020
Form AOC-4-27102020_signed
Form DPT-3-13112019-signed
List of share holders, debenture holders;-16092019
Form MGT-7-16092019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14092019
Directors report as per section 134(3)-14092019
Form AOC-4-14092019_signed
Form ADT-1-13092019_signed
Copy of written consent given by auditor-13092019
Copy of the intimation sent by company-13092019
Copy of resolution passed by the company-13092019
Form ADT-1-16052019_signed
Copy of resolution passed by the company-16052019
Copy of written consent given by auditor-16052019
List of share holders, debenture holders;-28102018
Form MGT-7-28102018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102018