Company Information

CIN
Status
Date of Incorporation
16 May 2014
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anil Bhandari
Anil Bhandari
Director/Designated Partner
almost 6 years ago
Manju Bhandari
Manju Bhandari
Director
over 10 years ago

Past Directors

Sakshi Bhandari
Sakshi Bhandari
Director
over 9 years ago
Satish Govindrajan
Satish Govindrajan
Additional Director
about 10 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