Company Information

CIN
Status
Date of Incorporation
21 September 2021
State / ROC
Punjab / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
1,500,000

Directors

Renu Makkar
Renu Makkar
Director/Designated Partner
about 3 years ago
Nidhi Makkar
Nidhi Makkar
Individual Promoter
about 4 years ago
Monica Dang
Monica Dang
Individual Promoter
about 4 years ago

Documents

Form DIR-12-24122022
Declaration by first director-24122022
Evidence of cessation;-24122022
Notice of resignation;-24122022
Form AOC-4-03122022_signed
Form MGT-7A-03122022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112022
Directors report as per section 134(3)-30112022
List of Directors;-30112022
List of share holders, debenture holders;-30112022
Optional Attachment-(1)-30112022
Copy of resolution passed by the company-23112022
Copy of the intimation sent by company-23112022
Copy of written consent given by auditor-23112022
Form ADT-1-23112022
Declaration by first director-18112022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18112022
Form DIR-12-18112022
Optional Attachment-(1)-18112022
-29122021
Form INC-20A-30122021_signed
Form INC-22-03112021_signed
Copies of the utility bills as mentioned above (not older than two months)-01112021
Copy of board resolution authorizing giving of notice-01112021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01112021
Form INC-22-25102021_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19102021
Copy of board resolution authorizing giving of notice-19102021
Copies of the utility bills as mentioned above (not older than two months)-19102021
CERTIFICATE OF INCORPORATION-20210921