Company Information
CIN
Status
Date of Incorporation
15 April 2005
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Rounak Raj
Director
over 2 years ago
over 2 years ago
Sujit Shekhar
Director
over 2 years ago
over 2 years ago
Richard Lee Burcham
Director
over 20 years ago
over 20 years ago
Jai Shankar Tripathi
Director
over 20 years ago
over 20 years ago
Registered Trademarks
[Class : 42] 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; Rental Of Computer Software; Creating And Maintaining Web Sites For Others; W...
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 9] Computer Software, Recorded; Computer Programs [Downloadable Software].
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 35] Retail And Marketing Services Connected With The Sale Of Software And Computer Hardware; Demonstration Of Goods; Presentation Of Goods On Communication Media, For Retail Purposes; Import Export Agencies; Advertising; Business Management; Business Administration; Office Functions.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
View +3 more Brands for Sysbiz Technologies Private Limited.
Documents
Form INC-22-08102020_signed
Copies of the utility bills as mentioned above (not older than two months)-07102020
Copy of board resolution authorizing giving of notice-07102020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07102020
Directors report as per section 134(3)-06012020
List of share holders, debenture holders;-06012020
Optional Attachment-(2)-06012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06012020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06012020
Form AOC-4-06012020_signed
Form MGT-7-06012020_signed
Form ADT-1-13102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form DPT-3-07062019-signed
Form INC-22-01062019_signed
Copies of the utility bills as mentioned above (not older than two months)-31052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31052019
Optional Attachment-(1)-31052019
Form ADT-1-16042019_signed
Copy of resolution passed by the company-15042019
-15042019
Copy of written consent given by auditor-15042019
Optional Attachment-(1)-12122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12122018
List of share holders, debenture holders;-12122018
Directors report as per section 134(3)-12122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
Form AOC-4-12122018_signed
Form MGT-7-12122018_signed
