Company Information
CIN
Status
Date of Incorporation
20 August 1997
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
600,000
Authorised Capital
2,000,000
Directors
Suresh Narasimhan
Director/Designated Partner
over 2 years ago
over 2 years ago
Jaime Moragues Sastre
Director/Designated Partner
over 2 years ago
over 2 years ago
Karthikeyan Doraiswamy
Director/Designated Partner
over 2 years ago
over 2 years ago
Kumar Krishnamurthy
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
. Nagarajan
Additional Director
over 7 years ago
over 7 years ago
Sundar Uppiliappan Garg
Additional Director
over 7 years ago
over 7 years ago
Rajan Sriram
Director
over 26 years ago
over 26 years ago
Krishnaswamy Parthasarathy
Director
over 26 years ago
over 26 years ago
Copyrights
Registered Trademarks
[Class : 42] Software Product Development And Services
[Class : 42] Software Product Development And Services.
[Class : 42] (Company Engaged In Software Development)
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
View +5 more Brands for Sysarc Infomatix Private Limited.
Charges
20 February 2019
Hdfc Bank Limited
50 Lak
22 November 2021
Hdfc Bank Limited
0
20 February 2019
Hdfc Bank Limited
0
22 November 2021
Hdfc Bank Limited
0
20 February 2019
Hdfc Bank Limited
0
Documents
Form ADT-3-11082020_signed
Resignation letter-10082020
Form AOC-4-20112019_signed
Directors report as per section 134(3)-19112019
List of share holders, debenture holders;-19112019
Optional Attachment-(1)-19112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Form MGT-7-19112019_signed
Form ADT-1-13112019_signed
Copy of resolution passed by the company-13112019
Copy of the intimation sent by company-13112019
Copy of written consent given by auditor-13112019
Form DPT-3-27052019-signed
Auditor?s certificate-21052019
Form ADT-3-08052019_signed
Form ADT-1-08052019_signed
Optional Attachment-(1)-08052019
Copy of written consent given by auditor-08052019
Copy of the intimation sent by company-08052019
Resignation letter-08052019
Copy of resolution passed by the company-08052019
Evidence of cessation;-19042019
Form DIR-12-19042019_signed
Form CHG-1-08032019_signed
Instrument(s) of creation or modification of charge;-08032019
CERTIFICATE OF REGISTRATION OF CHARGE-20190308
Form AOC-4-19012019_signed
Form MGT-7-19012019_signed
List of share holders, debenture holders;-18012019
