Company Information

CIN
Status
Date of Incorporation
17 November 2021
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Nitin Makkar
Nitin Makkar
Director/Designated Partner
about 4 years ago
Geetanjali Makkar
Geetanjali Makkar
Director/Designated Partner
about 4 years ago

Registered Trademarks

Wallex Makkars Marketing

[Class : 11] Apparatus For Lighting, Electric Tubes, Bulb, Tube Lights Fittings, Geysers, Oven, Luminaries, Heating, Steam Generating, Cooking, Refrigerating, Drying, Ventilating Installations, Electric Ceiling Fans For House Hold Application, Water Supply And Sanitary Purposes Included In Class 11

Documents

Directors report as per section 134(3)-01112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112022
List of share holders, debenture holders;-17112022
List of Directors;-17112022
Form MGT-7A-17112022
Form AOC-4-01112022
Form MGT-14-31082022-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20220831
Optional Attachment-(1)-25082022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25082022
Altered memorandum of association-25082022
Form INC-20A-24082022_signed
-24082022
CERTIFICATE OF INCORPORATION-20211117
Form SPICe MOA (INC-33)-16112021
Form SPICe AOA (INC-34)-16112021