Company Information

CIN
Status
Date of Incorporation
10 September 1998
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,916,500
Authorised Capital
5,000,000

Directors

Yashvi Makharia
Yashvi Makharia
Director/Designated Partner
over 2 years ago
Adarsh Kumar Makharia
Adarsh Kumar Makharia
Director/Designated Partner
over 2 years ago
Aditya Kumar Makharia
Aditya Kumar Makharia
Director/Designated Partner
over 8 years ago

Past Directors

Damodar Prasad Makharia
Damodar Prasad Makharia
Director
over 8 years ago
Gautam Makharia
Gautam Makharia
Director
almost 19 years ago
Kamal Kumar Bajoria
Kamal Kumar Bajoria
Director
over 19 years ago

Documents

Form MGT-7-16122019_signed
Form AOC-4-15122019_signed
List of share holders, debenture holders;-14122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form ADT-1-20062019_signed
Copy of written consent given by auditor-27052019
Optional Attachment-(1)-27052019
Copy of the intimation sent by company-27052019
Copy of resolution passed by the company-27052019
Form INC-22-30032019_signed
Form MGT-14-29032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29032019
Copies of the utility bills as mentioned above (not older than two months)-29032019
Optional Attachment-(1)-29032019
Copy of board resolution authorizing giving of notice-29032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26032019
Form MGT-7-19122018_signed
List of share holders, debenture holders;-17122018
Optional Attachment-(1)-17122018
Form AOC-4-01112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form MGT-7-07122017_signed
Directors report as per section 134(3)-30112017
Form AOC-4-30112017_signed