Directors

Gaurav Makhija

Director/Designated Partner
almost 3 years ago

Ranbir Makhija

Director/Designated Partner
almost 3 years ago

Roshy Makhija

Director/Designated Partner
over 12 years ago

Registered Trademarks

Makhijas With Device Makhija Builders And Associates

[Class : 36] Real Estate Affairs, Insurance; Financial Affairs; Monetary Affairs; Brokerage Of Real Estate, Funds Investments; Stock Brokerage Services; Mutual Funds Included In Class 36

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112020

Directors report as per section 134(3)-28112020

List of share holders, debenture holders;-28112020

Form AOC-4-28112020_signed

Form MGT-7-28112020_signed

Form INC-22-20082019_signed

Directors report as per section 134(3)-20082019

List of share holders, debenture holders;-20082019

Copies of the utility bills as mentioned above (not older than two months)-20082019

Copy of board resolution authorizing giving of notice-20082019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20082019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20082019

Form MGT-7-20082019_signed

Form AOC-4-20082019_signed

Form ADT-1-17082019_signed

Copy of the intimation sent by company-17082019

Copy of resolution passed by the company-17082019

Copy of written consent given by auditor-17082019

Form DIR-12-17082019_signed

Form DPT-3-14062019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-26032019

Form DIR-12-26032019_signed

Declaration by first director-26032019

Optional Attachment-(1)-26032019

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190323

Form MGT-14-08032019-signed

Optional Attachment-(1)-04032019

Altered memorandum of association-04032019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04032019

Altered articles of association-04032019