Company Information
CIN
Status
Date of Incorporation
28 June 2001
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
4,000,000
Authorised Capital
4,000,000
Directors
Anand Nagarajan
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Suchetha Nagarajan
Beneficial Owner
about 6 years ago
about 6 years ago
Hemalatha Srinivasan
Director/Designated Partner
about 21 years ago
about 21 years ago
Suchetha Nagarajan
Director
about 21 years ago
about 21 years ago
Thinniam Muthuswamy Nagarajan
Director/Designated Partner
about 21 years ago
about 21 years ago
Registered Trademarks
[Class : 42] Software Solutions;
[Class : 9] Software Products
[Class : 9] Software Product.
View +1 more Brands for Dexler Information Solutions Private Limited.
Charges
30 January 2013
Bank Of Baroda
15 Lak
26 April 2011
Bank Of Baroda
1 Crore
22 October 2008
Bank Of Baroda
9 Crore
30 June 2005
Bank Of Baroda
2 Crore
22 October 2008
Others
0
30 January 2013
Bank Of Baroda
0
30 June 2005
Bank Of Baroda
0
26 April 2011
Bank Of Baroda
0
22 October 2008
Others
0
30 January 2013
Bank Of Baroda
0
30 June 2005
Bank Of Baroda
0
26 April 2011
Bank Of Baroda
0
22 October 2008
Others
0
30 January 2013
Bank Of Baroda
0
30 June 2005
Bank Of Baroda
0
26 April 2011
Bank Of Baroda
0
Documents
Form DPT-3-01062020-signed
Form AOC-4-17022020_signed
Form MGT-7-17022020_signed
Directors report as per section 134(3)-13022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13022020
List of share holders, debenture holders;-13022020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13022020
Form BEN - 2-17092019_signed
Declaration under section 90-17092019
Form DPT-3-02082019
Optional Attachment-(1)-02082019
Form AOC-4-04042019_signed
Form MGT-7-04042019_signed
Directors report as per section 134(3)-29032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29032019
List of share holders, debenture holders;-29032019
Form MGT-7-15022019_signed
Form AOC-4-15022019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13022019
Directors report as per section 134(3)-13022019
List of share holders, debenture holders;-08022019
List of share holders, debenture holders;-21032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21032017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21032017
Directors report as per section 134(3)-21032017
Form MGT-7-21032017_signed
Form AOC-4-21032017_signed
Copy of the intimation sent by company-17032017
