Company Information

CIN
Status
Date of Incorporation
28 February 1995
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,000,000
Authorised Capital
5,000,000

Directors

Urvashi Makkar
Urvashi Makkar
Director/Designated Partner
almost 3 years ago
Renu Makkar
Renu Makkar
Director/Designated Partner
almost 31 years ago
Mahesh Kumar Makkar
Mahesh Kumar Makkar
Director/Designated Partner
almost 31 years ago

Documents

Form AOC-4-24112019_signed
Form MGT-7-23112019_signed
List of share holders, debenture holders;-14112019
Directors report as per section 134(3)-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Form BEN - 2-07082019_signed
Declaration under section 90-07082019
Form ADT-1-12012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
Copy of resolution passed by the company-28122018
Copy of written consent given by auditor-28122018
Form INC-22-17072018_signed
Copies of the utility bills as mentioned above (not older than two months)-17072018
Optional Attachment-(1)-17072018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17072018
Form ADT-1-26062018_signed
Directors report as per section 134(3)-26062018
Copy of written consent given by auditor-26062018
List of share holders, debenture holders;-26062018
Copy of the intimation sent by company-26062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26062018
Copy of resolution passed by the company-26062018
Form MGT-7-26062018_signed
Form AOC-4-26062018_signed
Form 23B for period 010413 to 310314-300913.OCT
Form66-291114 for the FY ending on-310314.OCT