Company Information
CIN
Status
Date of Incorporation
23 September 2013
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Sharan Vijay Makhija
Director/Designated Partner
about 12 years ago
about 12 years ago
Mala Vijay Makhija
Director/Designated Partner
about 12 years ago
about 12 years ago
Charges
28 March 2016
Canara Bank
1 Crore
28 March 2016
Canara Bank
0
28 March 2016
Canara Bank
0
28 March 2016
Canara Bank
0
Documents
Instrument(s) of creation or modification of charge;-31122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201231
Form CHG-1-31122020
Form DPT-3-22052020-signed
Form MGT-7-01012020_signed
Form AOC-4-29122019_signed
List of share holders, debenture holders;-28122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122019
Directors report as per section 134(3)-27122019
Form DPT-3-28062019
Form MGT-7-22122018_signed
Form AOC-4-22122018_signed
List of share holders, debenture holders;-17122018
Directors report as per section 134(3)-15122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
Form AOC-4-15122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122017
Directors report as per section 134(3)-13122017
Form MGT-7-11122017_signed
List of share holders, debenture holders;-05122017
Form ADT-1-07122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122016
Directors report as per section 134(3)-07122016
Form AOC-4-07122016_signed
Copy of written consent given by auditor-05122016
Copy of the intimation sent by company-05122016
Copy of resolution passed by the company-05122016
Form MGT-7-02122016_signed
List of share holders, debenture holders;-01122016
CERTIFICATE OF REGISTRATION OF CHARGE-20160520
