Company Information
CIN
Status
Date of Incorporation
15 December 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
13,138,200
Authorised Capital
15,000,000
Directors
Tajinder Kaur
Director/Designated Partner
almost 11 years ago
almost 11 years ago
Padma Handa
Director/Designated Partner
almost 11 years ago
almost 11 years ago
Parvinder Singh Chhatwal
Director/Designated Partner
about 22 years ago
about 22 years ago
Ashwani Handa
Manager/Secretary
about 30 years ago
about 30 years ago
Registered Trademarks
[Class : 42] Scientific And Technological Services And Research And Design Relating Thereto; Industrial Analysis And Research Services; Design And Development Of Computer Hardware And Software.
[Class : 42] Scientific And Technological Services And Research And Design Relating Thereto; Industrial Analysis And Research Services; Design And Development Of Computer Hardware And Software.
[Class : 42] Scientific And Technological Services And Research And Design Relating Thereto; Industrial Analysis And Research Services; Design And Development Of Computer Hardware And Software.
View +2 more Brands for Hans Infomatic Private Limited.
Charges
10 August 2015
Central Bank Of India
9 Lak
10 August 2015
Central Bank Of India
0
10 August 2015
Central Bank Of India
0
10 August 2015
Central Bank Of India
0
10 August 2015
Central Bank Of India
0
Documents
Form ADT-1-16122019_signed
List of share holders, debenture holders;-16122019
Directors report as per section 134(3)-16122019
Copy of the intimation sent by company-16122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122019
Copy of resolution passed by the company-16122019
Copy of written consent given by auditor-16122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16122019
Form AOC-4-16122019_signed
Form MGT-7-16122019_signed
Form DPT-3-01072019
Form ADT-1-13062019_signed
Copy of resolution passed by the company-13062019
Copy of written consent given by auditor-13062019
Copy of the intimation sent by company-13062019
Form MGT-7-14012019_signed
Form AOC-4-29122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122018
Directors report as per section 134(3)-26122018
List of share holders, debenture holders;-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form PAS-3-17012018_signed
Form MGT-14-17012018_signed
Copy of Board or Shareholders? resolution-17012018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17012018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-17012018
Copy of the special resolution authorizing the issue of bonus shares;-17012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122017
Directors report as per section 134(3)-23122017
Form AOC-4-23122017_signed
