Company Information

CIN
Status
Date of Incorporation
02 September 2003
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
800,000
Authorised Capital
800,000

Directors

Vibha Ramesh
Vibha Ramesh
Director/Designated Partner
over 2 years ago
Pavithran Rajan
Pavithran Rajan
Director/Designated Partner
over 2 years ago
Suraj Chathu Narayanan
Suraj Chathu Narayanan
Individual Promoter
about 4 years ago

Past Directors

Muhamed Kutty Valluvan Kadavil
Muhamed Kutty Valluvan Kadavil
Director
about 8 years ago
Shahnawaz Velluvan Kadavil
Shahnawaz Velluvan Kadavil
Managing Director
over 10 years ago
Prashun Purkayastha
Prashun Purkayastha
Whole Time Director
over 11 years ago

Registered Trademarks

Avrak Os Dbaux Technologies

[Class : 9] Computer, Software, Computer Embedded Hardware, Appliances, Data Processing Peripherals, Terminal, Printers, Key Boards, Mouse, Cables, Modems, Floppy Discs, Diskette Holders, Integrated Circuit, Printed Circuit Board, Magnetic Recording, Computer Memories, Memory Cards, Monitors, Liquid Crystal Display, Flash Memory, Computer Accessories

Secumobile Dbaux Technologies

[Class : 9] Computer, Software, Computer Embedded Hardware, Appliances, Data Processing Peripherals, Terminal, Printers, Key Boards, Mouse, Cables, Modems, Floppy Discs, Diskette Holders, Integrated Circuit, Printed Circuit Board, Magnetic Recording, Computer Memories, Memory Cards, Monitors, Liquid Crystal Display, Flash Memory, Computer Accessories

Dbaux Dbaux Technologies

[Class : 9] Computer, Software, Computer Embedded Hardware, Appliances, Data Processing Peripherals, Terminal, Printers, Key Boards, Mouse, Cables, Modems, Floppy Discs, Diskette Holders, Integrated Circuit, Printed Circuit Board, Magnetic Recording, Computer Memories, Memory Cards, Monitors, Liquid Crystal Display, Flash Memory, Computer Accessories
View +2 more Brands for Dbaux Technologies Private Limited.

Charges

40 Lak
04 March 2021
Hdfc Bank Limited
40 Lak
04 March 2021
Hdfc Bank Limited
0
04 March 2021
Hdfc Bank Limited
0
04 March 2021
Hdfc Bank Limited
0

Documents

Form DPT-3-28122020_signed
Auditor?s certificate-24122020
Form PAS-3-01122020_signed
Copy of Board or Shareholders? resolution-01122020
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.-01122020
Form SH-7-09112020-signed
Form ADT-1-06112020_signed
Directors report as per section 134(3)-06112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06112020
Optional Attachment-(2)-06112020
List of share holders, debenture holders;-06112020
Copy of written consent given by auditor-06112020
Copy of the resolution for alteration of capital;-06112020
Copy of the intimation sent by company-06112020
Copy of resolution passed by the company-06112020
Altered memorandum of assciation;-06112020
Optional Attachment-(1)-06112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112020
Optional Attachment-(1)-06112020
Notice of resignation;-06112020
Evidence of cessation;-06112020
Form DIR-12-06112020_signed
Form AOC-4-06112020_signed
Form MGT-7-06112020_signed
Form DPT-3-27022020-signed
Form DPT-3-15102019
Auditor?s certificate-15102019
Form AOC-4-11102019_signed
Form MGT-7-11102019_signed
List of share holders, debenture holders;-09102019