Company Information
CIN
Status
Date of Incorporation
10 March 2011
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,500,000
Authorised Capital
10,000,000
Directors
Mohanapriya Venkatachalam
Director
about 2 years ago
about 2 years ago
Past Directors
P S Nandakumar
Director
over 13 years ago
over 13 years ago
Sivasamy Palani Gounder
Director
over 14 years ago
over 14 years ago
Palaniswamy Devi .
Managing Director
over 14 years ago
over 14 years ago
Registered Trademarks
[Class : 9] Software, Data And File Management And Database Software
[Class : 42] Software Development, Information Technology [It] Consultancy
[Class : 9] Software, Data And File Management And Database Software
View +2 more Brands for Kovaion Consulting India Private Limited.
Charges
13 January 2015
Hdfc Bank Limited
1 Crore
13 January 2015
Hdfc Bank Limited
0
13 January 2015
Hdfc Bank Limited
0
13 January 2015
Hdfc Bank Limited
0
Documents
Form DPT-3-25042020-signed
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form AOC-4-14122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DPT-3-25072019
Form DIR-12-23052019_signed
Notice of resignation;-24042019
Evidence of cessation;-24042019
Directors report as per section 134(3)-17122018
List of share holders, debenture holders;-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Form AOC-4-17122018_signed
Form MGT-7-17122018_signed
Form MGT-7-07122017_signed
Form AOC-4-06122017_signed
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-29112017
List of share holders, debenture holders;-29112016
Form MGT-7-29112016_signed
Form AOC-4-28112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112016
Directors report as per section 134(3)-27112016
Form ADT-1-28102016_signed
Copy of resolution passed by the company-28102016
Copy of written consent given by auditor-28102016
Copy of the intimation sent by company-28102016
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20160606
