Company Information
CIN
Status
Date of Incorporation
06 February 2006
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Sanya Brar
Director/Designated Partner
over 2 years ago
over 2 years ago
Shamcharanjit Singh Satia
Director
almost 20 years ago
almost 20 years ago
Past Directors
Sarbjit Singh
Director
almost 20 years ago
almost 20 years ago
Registered Trademarks
[Class : 42] It Services Namely Software Development, Programming And Implementation, Computer Hardware Development, Hosting Services, And Software As A Services And Rental Of Software, It Consultancy, Advisory And Iformation Services, Data Coding Services, Data Mining, Computer Services, Technological Services Relating To Computer, Data Migration Services, Computer Network ...
Documents
Form DPT-3-28092020-signed
Optional Attachment-(2)-23112019
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
List of share holders, debenture holders;-23112019
Optional Attachment-(1)-23112019
Form AOC-4-23112019_signed
Form MGT-7-23112019_signed
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-09082019-signed
Form ADT-1-28052019_signed
Copy of written consent given by auditor-28052019
Optional Attachment-(1)-15122018
Notice of resignation;-15122018
Notice of resignation filed with the company-15122018
Optional Attachment-(2)-15122018
Proof of dispatch-15122018
Form DIR-12-15122018_signed
Acknowledgement received from company-15122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15122018
Evidence of cessation;-15122018
Form DIR-11-15122018_signed
Directors report as per section 134(3)-04122018
List of share holders, debenture holders;-04122018
Optional Attachment-(1)-04122018
Form AOC-4-04122018_signed
Form MGT-7-04122018_signed
