Company Information

CIN
Status
Date of Incorporation
14 April 1989
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,384,640
Authorised Capital
4,000,000

Directors

Rajesh Tripathy
Rajesh Tripathy
Director/Designated Partner
over 2 years ago
Sucharita Tripathy
Sucharita Tripathy
Director/Designated Partner
about 24 years ago
Sunita Tripathy Mahapatra
Sunita Tripathy Mahapatra
Director/Designated Partner
about 25 years ago
Usharani Tripathy .
Usharani Tripathy .
Director/Designated Partner
about 25 years ago
Sankarsan Tripathy .
Sankarsan Tripathy .
Director/Designated Partner
over 25 years ago

Registered Trademarks

Secure Iot Pay Tectona Softsolutions

[Class : 36] Financial, Monetary And Banking Services; Services Relating To Banking And Other Financial Transactions, Financial Transaction And Payment Services, For Example, Exchanging Money, Electronic Funds Transfer, Processing Of Credit Card And Debit Card Payments, Issuance Of Travellers' Cheques; E Wallet Payment Services, Electronic Funds Transfer, Electronic Transfer...

Secure Iot Pay Tectona Softsolutions

[Class : 9] Computer Software

Exawall Tectona Softsolutions

[Class : 42] Design And Development Of Computer Hardware And Software, Computer Programming, Computer And Technology Services For Securing Computer Data And Personal And Financial Information And For The Detection Of Unauthorized Access To Data And Information, For Example, Computer Virus Protection Services, Data Encryption Services, Electronic Monitoring Of Personally Iden...
View +4 more Brands for Tectona Softsolutions Private Limited.

Documents

Form MGT-7-07112019_signed
Form AOC-4-02112019_signed
List of share holders, debenture holders;-01112019
Form ADT-1-28102019_signed
Directors report as per section 134(3)-27102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102019
Copy of resolution passed by the company-27102019
Copy of written consent given by auditor-27102019
Form BEN - 2-14082019_signed
Declaration under section 90-12082019
Form ADT-1-16052019_signed
Copy of written consent given by auditor-16052019
Copy of resolution passed by the company-16052019
Form ADT-3-15052019_signed
Resignation letter-15052019
Form MGT-7-03112018_signed
Form AOC-4-03112018_signed
Form ADT-1-29102018_signed
Copy of resolution passed by the company-29102018
List of share holders, debenture holders;-29102018
Copy of written consent given by auditor-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form MGT-7-04122017_signed
Form AOC-4-04122017_signed
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
List of share holders, debenture holders;-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092016
List of share holders, debenture holders;-30092016