Company Information
CIN
Status
Date of Incorporation
23 February 2006
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,200,000
Authorised Capital
15,000,000
Directors
Sundar N Sharma
Director/Designated Partner
almost 20 years ago
almost 20 years ago
Gopal Narayana Sharma
Director/Designated Partner
almost 20 years ago
almost 20 years ago
Nagarajan Krishnakumar
Director
almost 20 years ago
almost 20 years ago
Registered Trademarks
[Class : 36] Financial And Monetary Affairs Including Advisory Services And Provision Of Financial And Monetary Information.
[Class : 42] Online Non Downloadable Software As A Service [Saas] And Platform As A Service [Paas]; Providing Consultancy Services In Relation To Information Technology. Research And Development Services.
[Class : 41] Arranging And Conducting Of Seminars, Workshops, Events And Conferences; Non Downloadable Electronic Publications.
View +2 more Brands for Flexi Code Technologies Private Limited.
Documents
Form MGT-14-08012021_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28122020
Form ADT-1-08122019_signed
Form AOC-4-07122019_signed
Form MGT-7-06122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-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
-30112019
Copy of resolution passed by the company-30112019
Copy of the intimation sent by company-30112019
Copy of written consent given by auditor-30112019
List of share holders, debenture holders;-30112019
Notice of resignation;-20092019
Evidence of cessation;-20092019
Form DIR-12-20092019_signed
Form MGT-14-11032019-signed
Altered memorandum of association-06032019
Altered articles of association-06032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06032019
Directors report as per section 134(3)-21112018
List of share holders, debenture holders;-21112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112018
Form MGT-7-21112018_signed
Form AOC-4-21112018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27092018
Altered memorandum of association-27092018
Altered articles of association-27092018
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.-07092018
