Company Information
CIN
Status
Date of Incorporation
26 May 2005
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Jayaraj Nair
Director
over 20 years ago
over 20 years ago
Gopalakrishnan Seetharaman
Director
over 20 years ago
over 20 years ago
Past Directors
Viswanathan Palaniappan
Director
about 5 years ago
about 5 years ago
Registered Trademarks
[Class : 9] Computer Software, Recorded; Computer Programs [Downloadable Software]; Downloadable Applications For Use With Mobile Devices; Software And Applications For Mobile Devices
[Class : 9] Computer Software, Recorded; Computer Programs [Downloadable Software]; Downloadable Applications For Use With Mobile Devices; Software And Applications For Mobile Devices
[Class : 42] Software As A Service [Saas]; Design And Development Of Computer Hardware And Software; Information Technology [It] Consulting Services; Computer Software Consultancy; Computer Programming; Computer Software Design; Installation Of Computer Software; Maintenance Of Computer Software; Updating Of Computer Software; Testing Of Computer Software; Customization Of C...
View +1 more Brands for Infosion Software Private Limited.
Documents
Form DPT-3-21012021-signed
Form DPT-3-29122020_signed
Form DIR-12-07122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03112020
Directors report as per section 134(3)-03112020
Form AOC-4-03112020_signed
Form ADT-1-02112020_signed
Directors report as per section 134(3)-02112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02112020
Copy of the intimation sent by company-02112020
Copy of resolution passed by the company-02112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112020
Copy of written consent given by auditor-02112020
Form AOC-4-02112020_signed
Form ADT-1-30102020_signed
Optional Attachment-(1)-30102020
Copy of written consent given by auditor-30102020
Copy of the intimation sent by company-30102020
Copy of resolution passed by the company-30102020
List of share holders, debenture holders;-24102020
Form MGT-7-24102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102020
Directors report as per section 134(3)-23102020
Form AOC-4-23102020_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-09092016
Copy of Profit and Loss Account duly authenticated as per section 215 (in pdf converted format)-09092016
-09092016_signed
