Company Information
CIN
Status
Date of Incorporation
30 September 2005
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
3,700,000
Authorised Capital
10,000,000
Directors
Sumehak Bansal
Director/Designated Partner
about 8 years ago
about 8 years ago
Past Directors
Amit Bansal
Director
almost 10 years ago
almost 10 years ago
Anand Garg
Whole Time Director
about 10 years ago
about 10 years ago
Subhash Bansal
Director
about 20 years ago
about 20 years ago
Registered Trademarks
[Class : 37] Building Construction, Repair, And Installation Services.
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.
[Class : 36] Insurance, Financial Affairs, Monetary Affairs And Real Estate Affairs
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.
Documents
Form DIR-11-01012021_signed
Proof of dispatch-31122020
Notice of resignation filed with the company-31122020
Acknowledgement received from company-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06072020
List of share holders, debenture holders;-06072020
Directors report as per section 134(3)-06072020
Form MGT-7-06072020_signed
Form AOC-4-06072020_signed
Form ADT-3-24042020_signed
Form ADT-1-24042020_signed
Copy of written consent given by auditor-24042020
Copy of the intimation sent by company-24042020
Copy of resolution passed by the company-24042020
Resignation letter-24042020
Form ADT-1-15052019_signed
Copy of resolution passed by the company-15052019
Copy of written consent given by auditor-15052019
Copy of the intimation sent by company-15052019
Form INC-22-23042019_signed
Copy of board resolution authorizing giving of notice-23042019
Copies of the utility bills as mentioned above (not older than two months)-23042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Form ADT-3-04042019_signed
Resignation letter-03042019
Directors report as per section 134(3)-24112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112018
List of share holders, debenture holders;-24112018
Form MGT-7-24112018_signed
Form AOC-4-24112018_signed
