Company Information
CIN
Status
Date of Incorporation
18 October 2006
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,616,000
Authorised Capital
10,000,000
Directors
Nagaraj Azhakesan
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Somu Akila
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Srinivasa Raghavan Gayathri
Director
about 13 years ago
about 13 years ago
Chockalingam Somu .
Director
about 19 years ago
about 19 years ago
Past Directors
Srinivasan Srinivasa Ragavan
Director
about 19 years ago
about 19 years ago
Registered Trademarks
[Class : 42] Computer Software Consultancy And Development; Information Technology Consulting Services; Software As A Service (Saas)
[Class : 9] Software Development Programmes; Application Software Development; Software For Product Development.
[Class : 42] Computer Software Consultancy And Development; Information Technology Consulting Services; Software As A Service (Saas)
View +1 more Brands for Doyen Systems Private Limited.
Charges
28 June 2017
Hdfc Bank Limited
3 Crore
28 June 2017
Hdfc Bank Limited
0
28 June 2017
Hdfc Bank Limited
0
28 June 2017
Hdfc Bank Limited
0
Documents
Form DIR-12-17122020_signed
Optional Attachment-(1)-15122020
Declaration by first director-15122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15122020
Form DPT-3-10112020-signed
Form DPT-3-07012020-signed
Form MGT-7-08122019_signed
Form AOC-4-07122019_signed
List of share holders, debenture holders;-03122019
Directors report as per section 134(3)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-11102019_signed
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form DPT-3-28062019
Form MGT-7-03012019_signed
List of share holders, debenture holders;-27122018
Form AOC-4-02112018_signed
Form AOC-4 additional attachment-02112018_signed
Directors? report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018
Form ADT-1-13102018_signed
Copy of written consent given by auditor-11102018
Copy of resolution passed by the company-11102018
Copy of the intimation sent by company-11102018
Form AOC-4-21122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122017
