Company Information
CIN
Status
Date of Incorporation
05 February 1990
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,200,000
Authorised Capital
1,500,000
Directors
Suresh Pahalaj Makhija
Director/Designated Partner
about 2 years ago
about 2 years ago
Mahesh Pahalaj Makhija
Director
over 33 years ago
over 33 years ago
Nita Pahalaj Makhija
Director
over 33 years ago
over 33 years ago
Charges
21 February 1992
Karnataka State Financial Corporation
25 Lak
27 March 1991
Karnataka State Financial Corporation
25 Lak
21 February 1992
Karnataka State Financial Corporation
0
27 March 1991
Karnataka State Financial Corporation
0
21 February 1992
Karnataka State Financial Corporation
0
27 March 1991
Karnataka State Financial Corporation
0
21 February 1992
Karnataka State Financial Corporation
0
27 March 1991
Karnataka State Financial Corporation
0
Documents
Form MGT-7-15122019_signed
Form AOC-4-10122019_signed
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
List of share holders, debenture holders;-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19032019
Directors report as per section 134(3)-19032019
List of share holders, debenture holders;-19032019
Form MGT-7-19032019_signed
Form AOC-4-19032019_signed
Form ADT-1-08072018_signed
Form AOC-4-08072018_signed
Form MGT-7-08072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06072018
Copy of written consent given by auditor-06072018
Directors report as per section 134(3)-06072018
List of share holders, debenture holders;-02072018
Form MGT-7-26062018_signed
Form AOC-4-25062018_signed
Directors report as per section 134(3)-20062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20062018
List of share holders, debenture holders;-19062018
Directors report as per section 134(3)-08082016
List of share holders, debenture holders;-08082016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08082016
Form MGT-7-08082016_signed
Form AOC-4-08082016_signed
Form ADT-1-04082016_signed
Copy of the intimation sent by company-04082016
Copy of resolution passed by the company-04082016
