Company Information

CIN
Status
Date of Incorporation
15 January 2003
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,438,000
Authorised Capital
2,500,000

Directors

Mahenderchand Bhandari
Mahenderchand Bhandari
Director/Designated Partner
over 2 years ago
Vineet Bhandari
Vineet Bhandari
Director/Designated Partner
over 15 years ago
Raunak Bhandari
Raunak Bhandari
Director/Designated Partner
over 15 years ago
Veerendra Chand Bhandari
Veerendra Chand Bhandari
Director/Designated Partner
almost 19 years ago

Charges

0
18 May 2016
Kotak Mahindra Prime Limited
19 Lak
05 March 2014
Indian Overseas Bank
3 Crore
05 March 2014
Indian Overseas Bank
0
18 May 2016
Others
0
05 March 2014
Indian Overseas Bank
0
18 May 2016
Others
0
05 March 2014
Indian Overseas Bank
0
18 May 2016
Others
0

Documents

Form DPT-3-04042021_signed
Form DPT-3-21072020-signed
Form BEN - 2-31122019_signed
Declaration under section 90-30122019
Optional Attachment-(1)-20122019
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4-27112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form CHG-4-16082019_signed
Letter of the charge holder stating that the amount has been satisfied-16082019
Form DPT-3-27072019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03122018
Directors report as per section 134(3)-03122018
Optional Attachment-(1)-03122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018
List of share holders, debenture holders;-03122018
Form MGT-7-03122018_signed
Form AOC-4-03122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112017
Directors report as per section 134(3)-15112017
List of share holders, debenture holders;-15112017
Form MGT-7-15112017_signed