Company Information
CIN
Status
Date of Incorporation
10 December 1993
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
792,000
Authorised Capital
1,000,000
Directors
Amit Jhunjhunwala
Director
over 2 years ago
over 2 years ago
Sanjiv Dua
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Vikas Singla
Director
about 18 years ago
about 18 years ago
Registered Trademarks
[Class : 37] Repair; Installation And Maintenance
Services All Being Service Included In
Class 37
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
22 December 2009
Union Bank Of India
3 Lak
18 April 2007
Union Bank Of India
1 Crore
14 March 1997
Union Bank Of India
1 Crore
23 May 2023
Hdfc Bank Limited
0
22 December 2009
Union Bank Of India
0
14 March 1997
Union Bank Of India
0
18 April 2007
Union Bank Of India
0
23 May 2023
Hdfc Bank Limited
0
22 December 2009
Union Bank Of India
0
14 March 1997
Union Bank Of India
0
18 April 2007
Union Bank Of India
0
23 May 2023
Hdfc Bank Limited
0
22 December 2009
Union Bank Of India
0
14 March 1997
Union Bank Of India
0
18 April 2007
Union Bank Of India
0
23 May 2023
Hdfc Bank Limited
0
22 December 2009
Union Bank Of India
0
14 March 1997
Union Bank Of India
0
18 April 2007
Union Bank Of India
0
Documents
Form DPT-3-22122020-signed
Form DPT-3-22062020-signed
Optional Attachment-(4)-19062020
Optional Attachment-(3)-19062020
Optional Attachment-(2)-19062020
Form DIR-12-19062020_signed
Optional Attachment-(1)-19062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19062020
List of share holders, debenture holders;-05032020
Directors report as per section 134(3)-05032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05032020
Form AOC-4-05032020_signed
Form MGT-7-05032020_signed
Form DPT-3-27072019
Form AOC-4-02012019_signed
Form MGT-7-02012019_signed
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
Notice of resignation filed with the company-23042018
Proof of dispatch-23042018
Acknowledgement received from company-23042018
Form DIR-11-23042018_signed
Optional Attachment-(1)-18042018
Form DIR-12-18042018_signed
Evidence of cessation;-18042018
Notice of resignation;-18042018
Directors report as per section 134(3)-21112017
Form MGT-7-21112017_signed
Form AOC-4-21112017_signed
