Company Information
CIN
Status
Date of Incorporation
24 September 1996
Listing Status
Unlisted
State
Patna
ROC
ROC Patna
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,957,000
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Naveen Kumar Makharia
Director
over 1 year ago
over 1 year ago
Manju Makharia
Director
over 10 years ago
over 10 years ago
Sunil Makharia Kumar
Director
over 22 years ago
over 22 years ago
Registered Trademarks
[Class : 25] Ready To Wear Clothing, T Shirts,
Shirts, Jeans, Clothing For Men,
Women And Children, Sarees, Dresses,
Ghagra Choli (Readymade Garments),
Salwar Kurta (Readymade Garments
For Women).
Charges
04 December 2017
Bajaj Finance Limited
69 Lak
25 January 2010
Punjab National Bank
20 Lak
29 May 2006
Punjab National Bank
8 Lak
01 December 2007
Punjab National Bank
9 Lak
29 May 2006
Punjab National Bank
15 Lak
04 December 2017
Others
0
29 May 2006
Punjab National Bank
0
01 December 2007
Punjab National Bank
0
29 May 2006
Punjab National Bank
0
25 January 2010
Punjab National Bank
0
04 December 2017
Others
0
29 May 2006
Punjab National Bank
0
01 December 2007
Punjab National Bank
0
29 May 2006
Punjab National Bank
0
25 January 2010
Punjab National Bank
0
Documents
Form DPT-3-27112020-signed
Form AOC - 4 CFS-02062020_signed
Supplementary or Test audit report under section 143-01062020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-01062020
Form MGT-7-26122019_signed
List of share holders, debenture holders;-25122019
Form AOC-4-19112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Directors report as per section 134(3)-18112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18112019
Form DPT-3-07112019-signed
Form ADT-1-04102019_signed
Copy of written consent given by auditor-04102019
Copy of the intimation sent by company-04102019
Copy of resolution passed by the company-04102019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190925
Form MGT-14-11062019-signed
Optional Attachment-(3)-25052019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25052019
Optional Attachment-(2)-25052019
Altered memorandum of association-25052019
Altered articles of association-25052019
Optional Attachment-(1)-25052019
Form MGT-14-24012019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24012019
Altered articles of association-24012019
Altered memorandum of association-24012019
Optional Attachment-(1)-24012019
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190124