Company Information

CIN
Status
Date of Incorporation
10 September 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
600,000
Authorised Capital
5,000,000

Directors

Deepak Bhandari
Deepak Bhandari
Director
over 2 years ago
Amit Deepak Bhandari
Amit Deepak Bhandari
Director
about 12 years ago

Past Directors

Jyoti Bhandari
Jyoti Bhandari
Additional Director
almost 6 years ago
Preeti Bhandari
Preeti Bhandari
Additional Director
almost 6 years ago
Anik Bhandari
Anik Bhandari
Director
about 12 years ago

Charges

3 Crore
30 June 2017
State Bank Of India
3 Crore
04 July 2015
Hdfc Bank Limited
3 Crore
30 June 2017
State Bank Of India
0
04 July 2015
Hdfc Bank Limited
0
30 June 2017
State Bank Of India
0
04 July 2015
Hdfc Bank Limited
0
30 June 2017
State Bank Of India
0
04 July 2015
Hdfc Bank Limited
0

Documents

Form DPT-3-08022021-signed
Form DPT-3-30122020
Form DIR-12-03032020_signed
Declaration by first director-02032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02032020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-20122019
Form AOC-4-14122019_signed
Directors report as per section 134(3)-25112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Form DPT-3-10072019
Form ADT-1-22052019_signed
Copy of written consent given by auditor-22052019
Copy of resolution passed by the company-22052019
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Directors report as per section 134(3)-23102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102018
Form AOC-4-23102018_signed
Form INC-22-23052018_signed
Copy of board resolution authorizing giving of notice-23052018
Copies of the utility bills as mentioned above (not older than two months)-23052018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23052018
Optional Attachment-(1)-23052018