Company Information

CIN
Status
Date of Incorporation
16 May 2014
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Anil Bhandari
Anil Bhandari
Director/Designated Partner
over 6 years ago
Manju Bhandari
Manju Bhandari
Director
over 11 years ago

Past Directors

Sakshi Bhandari
Sakshi Bhandari
Director
about 10 years ago
Satish Govindrajan
Satish Govindrajan
Additional Director
about 11 years ago

Charges

1 Crore
14 December 2015
Canara Bank
6 Lak
22 July 2015
Canara Bank
7 Lak
20 March 2015
Canara Bank
1 Crore
20 March 2015
Canara Bank
0
14 December 2015
Canara Bank
0
22 July 2015
Canara Bank
0
20 March 2015
Canara Bank
0
14 December 2015
Canara Bank
0
22 July 2015
Canara Bank
0
20 March 2015
Canara Bank
0
14 December 2015
Canara Bank
0
22 July 2015
Canara Bank
0

Documents

Form INC-22-14052019_signed
Proof of dispatch-16042019
Optional Attachment-(2)-16042019
Optional Attachment-(1)-16042019
Notice of resignation;-16042019
Notice of resignation filed with the company-16042019
Interest in other entities;-16042019
Form DIR-12-16042019_signed
Evidence of cessation;-16042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16042019
Acknowledgement received from company-16042019
Declaration by first director-16042019
Form DIR-11-16042019_signed
Form AOC-4-12042019_signed
Form MGT-7-12042019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10042019
Copy of board resolution authorizing giving of notice-10042019
Copies of the utility bills as mentioned above (not older than two months)-10042019
List of share holders, debenture holders;-10042019
Optional Attachment-(1)-10042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10042019
Directors report as per section 134(3)-10042019
Form DIR-12-09042019_signed
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112017
Directors report as per section 134(3)-21112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Form AOC-4-21112017_signed