Company Information

CIN
Status
Date of Incorporation
06 June 1994
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
70,000,000
Authorised Capital
270,000,000

Directors

Santhosh Samuel Mathews
Santhosh Samuel Mathews
Director/Designated Partner
over 2 years ago
Sridharan Mani
Sridharan Mani
Director
about 17 years ago
Shankar Subramonian .
Shankar Subramonian .
Director/Designated Partner
over 31 years ago

Past Directors

Srivatsan Ramachandran
Srivatsan Ramachandran
Director
about 20 years ago
Ramachandran Raja
Ramachandran Raja
Director
about 20 years ago
Subramaniam Balakrishnan
Subramaniam Balakrishnan
Director
about 23 years ago

Registered Trademarks

Zettarpm Amzetta Technologies

[Class : 9] Software For Recording Health Data

Snapvdi Amzetta Technologies

[Class : 9] Computers,Thin Clients,Adapters

Snapvdi Amzetta Technologies

[Class : 9] Computers, Thin Clients, Adapters
View +2 more Brands for Amzetta Technologies Private Limited.

Documents

Form ADT-1-31032020_signed
Copy of written consent given by auditor-31032020
Copy of resolution passed by the company-31032020
Form ADT-3-25022020_signed
Resignation letter-25022020
Approval letter of extension of financial year of AGM-29012020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29012020
Form AOC-4(XBRL)-29012020_signed
Optional Attachment-(1)-24012020
Form DIR-12-24012020_signed
Optional Attachment-(2)-24012020
Form DIR-12-10112019_signed
Notice of resignation;-24102019
Evidence of cessation;-24102019
Form DIR-11-18102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18102019
Notice of resignation filed with the company-18102019
Form DIR-12-18102019_signed
Proof of dispatch-18102019
Notice of resignation;-30042019
Evidence of cessation;-30042019
Form DIR-12-30042019_signed
Notice of resignation filed with the company-29042019
Form DIR-11-29042019_signed
Acknowledgement received from company-29042019
Proof of dispatch-29042019
Acknowledgement received from company-28042019
Form DIR-11-28042019_signed
Notice of resignation filed with the company-28042019
Proof of dispatch-28042019