Company Information

CIN
Status
Date of Incorporation
24 August 2012
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

Kachiappan Yuvaraj
Kachiappan Yuvaraj
Director/Designated Partner
over 2 years ago
Satheesh Kumar .
Satheesh Kumar .
Director/Designated Partner
over 13 years ago

Past Directors

Satheesh Kumar Mahalakshmi
Satheesh Kumar Mahalakshmi
Additional Director
almost 10 years ago

Registered Trademarks

Yeskindia With Device Sysmartz Solutions

[Class : 41] Services Relating To Conceptualising, Planing, Organising And Management Of Events And Promotions

Sysmartz Sysmartz Solutions

[Class : 36] Real Estate Affairs Including Leasing And Sale Of Real Estate, Rental Of Apartments, Flats, Suites, Condominiums, Sale Of Long Term And Permanent Residences; Information, Advice And Consultancy Services Relating To The Aforesaid; Financial Affairs; Monetary Affairs

Sysmartz Sysmartz Solutions

[Class : 42] Consultancy And Information Services Relating To Information Technology, Information Technology Architecture, Infrastructure And Computer System Integration; Research And Design In The Field Of Information Technology, Namely, Design Of Computer Software, Computer Firmware, Computer Hardware And Computer Software Systems; Implementation And Maintenance Of Compute...
View +1 more Brands for Sysmartz Solutions Private Limited.

Documents

Form MGT-7-17112019_signed
Form AOC-4-17112019_signed
List of share holders, debenture holders;-25102019
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form DPT-3-01082019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Directors report as per section 134(3)-30102018
List of share holders, debenture holders;-30102018
Form MGT-7-30102018_signed
Form AOC-4-30102018_signed
Form INC-22-13022018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13022018
Copy of board resolution authorizing giving of notice-13022018
Copies of the utility bills as mentioned above (not older than two months)-13022018
Form AOC-4-20112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017
Directors report as per section 134(3)-18112017
List of share holders, debenture holders;-18112017
Form MGT-7-18112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122016
Directors report as per section 134(3)-21122016
List of share holders, debenture holders;-21122016
Form DIR-12-21122016_signed
Form AOC-4-21122016_signed
Form MGT-7-21122016_signed
Form ADT-1-08062016_signed
Copy of the intimation sent by company-08062016
List of share holders, debenture holders;-08062016
Form MGT-7-08062016_signed