Company Information
CIN
Status
Date of Incorporation
20 August 1970
State / ROC
Bangalore /
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
17,600,000
Authorised Capital
20,000,000
Directors
Rajendra Kumar Bhandari
Wholetime Director
over 17 years ago
over 17 years ago
Jitendrakumar .
Wholetime Director
about 18 years ago
about 18 years ago
Vimala Bhandari
Director
almost 34 years ago
almost 34 years ago
Manoharmal Thanmal Bhandari
Managing Director
almost 34 years ago
almost 34 years ago
Charges
16 March 2019
Axis Bank Limited
4 Crore
29 September 2006
Vijaya Bank
4 Crore
31 December 2020
Axis Bank Limited
4 Crore
Documents
Form AOC-4-13022024-signed
Form MGT-7A-04022024_signed
List of share holders, debenture holders;-24112023
List of Directors;-24112023
Form MGT-7A-24112023
Directors report as per section 134(3)-23112023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112023
Form AOC-4-13042023-signed
Form ADT-1-23022023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23022023
Copy of the intimation sent by company-23022023
List of Directors;-23022023
List of share holders, debenture holders;-23022023
Copy of resolution passed by the company-23022023
Optional Attachment-(1)-23022023
Directors report as per section 134(3)-23022023
Copy of written consent given by auditor-23022023
Form MGT-7A-23022023_signed
Form ADT-1-01022023_signed
Copy of resolution passed by the company-01022023
Copy of written consent given by auditor-01022023
Form SH-8-12082022-signed
Form SH-9-12082022-signed
Optional Attachment-(3)-14072022
Audited financial statements of last three years-14072022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14072022
Optional Attachment-(1)-14072022
Details of the promoters of the company-14072022
Copy of board resolution-14072022
Unaudited financial statement (if applicable);-14072022
