Company Information

CIN
Status
Date of Incorporation
28 December 1981
State / ROC
Bangalore /
Last Balance Sheet
31 March 2020
Last Annual Meeting
21 December 2020
Paid Up Capital
1,058,200
Authorised Capital
1,100,000

Directors

Yashvardhan Bhandari
Yashvardhan Bhandari
Director
almost 6 years ago
Surendra Bhandari
Surendra Bhandari
Director
almost 30 years ago
Sidharth Bhandari
Sidharth Bhandari
Director
almost 31 years ago

Charges

85 Lak
31 October 2018
Hdb Financial Services Limited
85 Lak
16 July 2012
Kotak Mahindra Bank Limited
2 Crore
22 January 2004
Syndicate Bank
16 Lak

Documents

Form AOC-4-03012021_signed
Form DPT-3-31122020_signed
Form ADT-1-31122020_signed
Form DIR-12-31122020_signed
Form MGT-7-30122020_signed
List of share holders, debenture holders;-23122020
Copy of written consent given by auditor-23122020
Optional Attachment-(1)-23122020
Copy of resolution passed by the company-23122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020
Copy of the intimation sent by company-23122020
Directors report as per section 134(3)-23122020
Form ADT-1-08062020_signed
Copy of the intimation sent by company-08062020
Copy of resolution passed by the company-08062020
Copy of written consent given by auditor-08062020
Form ADT-3-18032020_signed
Resignation letter-18032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17012020
Interest in other entities;-17012020
Optional Attachment-(1)-17012020
Form DIR-12-17012020_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-03122019
Form DPT-3-28112019-signed
Form AOC-4-26112019_signed
Form MGT-14-25112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25112019
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019