Company Information

CIN
Status
Date of Incorporation
25 February 2010
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Prasan Chand Jain
Prasan Chand Jain
Director/Designated Partner
over 2 years ago
Pramod Jain
Pramod Jain
Director
almost 16 years ago

Past Directors

Vishal Bhandari
Vishal Bhandari
Director
about 10 years ago
. Abhishek Bhandari
. Abhishek Bhandari
Director
about 10 years ago
Avinash Bhandari
Avinash Bhandari
Director
about 10 years ago
Uttam Chand Bhandari
Uttam Chand Bhandari
Managing Director
over 10 years ago
Ramesh Babu Vasudevan
Ramesh Babu Vasudevan
Director
almost 16 years ago

Documents

Form ADT-1-28122019_signed
Form DIR-12-25122019_signed
Form MGT-7-25122019_signed
Form AOC-4-23122019_signed
List of share holders, debenture holders;-18122019
Optional Attachment-(1)-18122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18122019
Directors report as per section 134(3)-16122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122019
Copy of written consent given by auditor-13122019
Copy of resolution passed by the company-13122019
Copy of the intimation sent by company-13122019
Form BEN - 2-19092019_signed
Declaration under section 90-19092019
Form DPT-3-04062019
Optional Attachment-(1)-04062019
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Optional Attachment-(1)-29122018
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
Optional Attachment-(1)-26112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
List of share holders, debenture holders;-26112017
Directors report as per section 134(3)-26112017
Form MGT-7-26112017_signed
Form AOC-4-26112017_signed
Notice of resignation filed with the company-26062017
Form DIR-11-26062017_signed