Company Information

CIN
Status
Date of Incorporation
15 September 1995
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
5,000,000

Directors

Dinesh Kumar Bhardwaj
Dinesh Kumar Bhardwaj
Director/Designated Partner
over 2 years ago
Sanjeev Gulati
Sanjeev Gulati
Director/Designated Partner
about 3 years ago
Navin Chandra
Navin Chandra
Director
about 16 years ago
Upinder Zutshi
Upinder Zutshi
Director/Designated Partner
about 17 years ago

Past Directors

Ashoka Tankala
Ashoka Tankala
Director
about 17 years ago
Kanthasamy Ratnavel Pandian .
Kanthasamy Ratnavel Pandian .
Director
about 28 years ago
Ajoy Kumar Maddur
Ajoy Kumar Maddur
Director
about 30 years ago

Documents

Form AOC-4(XBRL)-05012020_signed
Form BEN - 2-02012020_signed
Declaration under section 90-31122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122019
List of share holders, debenture holders;-24122019
Form MGT-7-24122019_signed
Form ADT-1-13102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form ADT-1-15052019_signed
Copy of written consent given by auditor-15052019
Copy of resolution passed by the company-15052019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18012019
Form AOC-4(XBRL)-18012019_signed
List of share holders, debenture holders;-12122018
Form MGT-7-12122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22062018
Form AOC-4(XBRL)-22062018_signed
Form MGT-14-01062018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01062018
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
List of share holders, debenture holders;-25112016
Form MGT-7-25112016_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24112016
Form_AOC4-XBRL_comnet_Certified_INFINITECO_20161124162110.pdf-24112016
Form MGT-7-020116.OCT
Form AOC-4 XBRL-121215.OCT
Form MGT-14-281115.OCT
Copy of resolution-261115.PDF