Company Information
CIN
Status
Date of Incorporation
05 April 2021
State / ROC
Punjab / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
1,500,000
Directors
Jatin Makkar
Individual Promoter
over 4 years ago
over 4 years ago
Bhavesh Makkar
Individual Promoter
over 4 years ago
over 4 years ago
Mahesh Kumar Makkar
Director/Designated Partner
over 4 years ago
over 4 years ago
Charges
03 January 2023
Union Bank Of India
25 Lak
03 January 2023
Others
0
03 January 2023
Others
0
03 January 2023
Others
0
Documents
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
Form ADT-1-23112022
Copy of written consent given by auditor-23112022
Copy of the intimation sent by company-23112022
Copy of resolution passed by the company-23112022
-31032022
Form INC-20A-02042022_signed
Form INC-22-14042021_signed
Copies of the utility bills as mentioned above (not older than two months)-13042021
Copy of board resolution authorizing giving of notice-13042021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13042021
CERTIFICATE OF INCORPORATION-20210405
Form SPICe AOA (INC-34)-31032021
Form SPICe MOA (INC-33)-31032021
