Company Information

CIN
Status
Date of Incorporation
15 June 1992
State / ROC
Bangalore /
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Sidharth Bhandari
Sidharth Bhandari
Director
almost 20 years ago
Surendra Bhandari
Surendra Bhandari
Director
over 33 years ago

Past Directors

Manesha Bhandari
Manesha Bhandari
Director
about 12 years ago
Madhu Bhandari
Madhu Bhandari
Director
over 33 years ago

Documents

Form MGT-14-05042019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190405
Altered memorandum of association-30032019
Optional Attachment-(1)-30032019
Altered articles of association-30032019
Optional Attachment-(2)-30032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018
Directors report as per section 134(3)-10122018
Form AOC-4-10122018_signed
Optional Attachment-(1)-29112018
List of share holders, debenture holders;-29112018
Form MGT-7-29112018_signed
Form ADT-1-09112018_signed
Copy of written consent given by auditor-09112018
Optional Attachment-(1)-09112018
Copy of resolution passed by the company-09112018
Form ADT-1-07122017_signed
Copy of written consent given by auditor-27112017
Copy of the intimation sent by company-27112017
Copy of resolution passed by the company-27112017
Form MGT-7-27112017_signed
Form AOC-4-27112017_signed
List of share holders, debenture holders;-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Directors report as per section 134(3)-25112017
Optional Attachment-(1)-25112017
Form DIR-12-04112017_signed
Optional Attachment-(1)-04112017
Evidence of cessation;-18102017