Company Information
CIN
Status
Date of Incorporation
22 September 2000
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
149,300
Authorised Capital
300,000
Directors
Jaswinder Singh
Director/Designated Partner
about 3 years ago
about 3 years ago
Ram Rattan Garg
Director/Designated Partner
about 5 years ago
about 5 years ago
Deepak Sharma
Director
over 6 years ago
over 6 years ago
Past Directors
Shawaita Singla
Additional Director
about 8 years ago
about 8 years ago
Tariq Gupta
Director
about 22 years ago
about 22 years ago
Bhupinder Kumar Garg
Director
about 25 years ago
about 25 years ago
Chhotu Ram Singla
Director
about 25 years ago
about 25 years ago
Purshotam Singla
Managing Director
about 25 years ago
about 25 years ago
Registered Trademarks
[Class : 42] Computer Softwere Development Internet Softwere Development Web Development Softwer Desiging Softwer Updating And Programming.
Documents
Form DIR-12-31102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30102020
Evidence of cessation;-30102020
Notice of resignation;-30102020
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form INC-22-15062019_signed
Form ADT-1-15062019_signed
Copies of the utility bills as mentioned above (not older than two months)-15062019
Copy of board resolution authorizing giving of notice-15062019
Copy of the intimation sent by company-15062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15062019
Copy of written consent given by auditor-15062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019
Evidence of cessation;-14062019
Form DIR-12-14062019_signed
Notice of resignation;-14062019
Form MGT-7-15012019_signed
Form AOC-4-15012019_signed
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Optional Attachment-(1)-29122018
Form DIR-12-24102017_signed
Form MGT-7-24102017_signed
Form AOC-4-24102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102017
Notice of resignation;-23102017
