Company Information
CIN
Status
Date of Incorporation
03 December 1993
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
800,000
Authorised Capital
10,000,000
Directors
Guneet Singh Randhawa
Director/Designated Partner
about 32 years ago
about 32 years ago
Harimohan Kaur Randhawa
Director/Designated Partner
about 32 years ago
about 32 years ago
Sukhdip Singh Randhawa
Director/Designated Partner
about 32 years ago
about 32 years ago
Registered Trademarks
[Class : 42] Computer Programming
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 DPT-3-19122020_signed
Form AOC-4-17112019_signed
Form MGT-7-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
List of share holders, debenture holders;-25102019
Optional Attachment-(1)-25102019
Form DPT-3-11102019-signed
Form DPT-3-16072019
Directors report as per section 134(3)-17102018
List of share holders, debenture holders;-17102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Form AOC-4-17102018_signed
Form MGT-7-17102018_signed
Optional Attachment-(1)-19112017
List of share holders, debenture holders;-19112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112017
Directors report as per section 134(3)-19112017
Form MGT-7-19112017_signed
Form AOC-4-19112017_signed
Form ADT-1-27102017_signed
Copy of resolution passed by the company-27102017
Copy of written consent given by auditor-27102017
Copy of the intimation sent by company-27102017
Form ADT-1-18092017_signed
Copy of written consent given by auditor-18092017
Copy of the intimation sent by company-18092017
Optional Attachment-(1)-18092017
Form ADT-3-31072017-signed
Resignation letter-21072017
