Company Information

CIN
Status
Date of Incorporation
27 October 2000
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Naveen Kumar Bhansali
Naveen Kumar Bhansali
Director/Designated Partner
almost 5 years ago
Mahavir Bhansali Chand
Mahavir Bhansali Chand
Director/Designated Partner
about 25 years ago
Hemanth Bhansali Kumar
Hemanth Bhansali Kumar
Director
about 25 years ago

Past Directors

Rajmati Bhansali
Rajmati Bhansali
Director
over 12 years ago

Documents

Form MGT-7-13122019_signed
List of share holders, debenture holders;-10122019
Optional Attachment-(1)-31102019
Form DIR-12-31102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31102019
Form AOC-4-26102019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form ADT-1-22042019_signed
Copy of written consent given by auditor-22042019
Copy of resolution passed by the company-22042019
Form MGT-14-20042019_signed
Form INC-22-20042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20042019
Optional Attachment-(1)-20042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20042019
Copies of the utility bills as mentioned above (not older than two months)-20042019
Copy of board resolution authorizing giving of notice-20042019
Notice of resignation;-29032019
Form DIR-12-29032019_signed
Evidence of cessation;-29032019
Form ADT-3-28032019_signed
Resignation letter-25032019
List of share holders, debenture holders;-21112018
Form MGT-7-21112018_signed
Form AOC-4-24102018_signed
Directors report as per section 134(3)-23102018