Company Information

CIN
Status
Date of Incorporation
09 March 2005
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2011
Last Annual Meeting
30 September 2011
Paid Up Capital
3,600,000
Authorised Capital
3,600,000

Directors

Anand Thyagarajan
Anand Thyagarajan
Director/Designated Partner
over 2 years ago
Arvind Thiagarajan
Arvind Thiagarajan
Director/Designated Partner
over 20 years ago
Sandeep Digamber Jaipurkar
Sandeep Digamber Jaipurkar
Director
over 20 years ago

Past Directors

Shyamol Banerji
Shyamol Banerji
Additional Director
about 16 years ago
Ezhilarasu Sambasivam
Ezhilarasu Sambasivam
Director
over 20 years ago

Registered Trademarks

Telepacs I2 I Telesolutions

[Class : 9] Software Products[Class : 42] Software Designing, Web Designing, Web Hosting, Engineering Design And Software Research Service.

Documents

FormFTE-041115.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-041115.PDF
Affidavit -to be given individually by director-s---041115.PDF
Copy of Board resolution showing authorisation given for filing this application-041115.PDF
Indemnity bond -to be given individually or collectively by director-s--041115.PDF
Optional Attachment 1-041115.PDF
Optional Attachment 2-041115.PDF
Form 32-201211.OCT
Optional Attachment 1-171211.PDF
Form66-151211 for the FY ending on-310310.OCT
Form23AC-151211 for the FY ending on-310310.OCT
FormSchV-141211 for the FY ending on-310310.OCT
FormSchV-231111 for the FY ending on-310311.OCT
Form66-301011 for the FY ending on-310311.OCT
Form23AC-301011 for the FY ending on-310311.OCT
Form 23-190511.PDF
Copy of resolution-190511.PDF
Form 23-260310.PDF
MoA - Memorandum of Association-260310.PDF
Copy of resolution-260310.PDF
Optional Attachment 1-121009.PDF
Optional Attachment 2-121009.PDF
Form 32-121009-011009.PDF
Copy of Board Resolution-090909.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-050809.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-050809.PDF
Optional Attachment 1-050809.PDF
Minutes of Meeting-050809.PDF
AoA - Articles of Association-050809.PDF
Copy of resolution-050809.PDF