Company Information
CIN
Status
Date of Incorporation
01 August 2011
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
106,500
Authorised Capital
500,000
Directors
Anuraag Kumar Singh
Director/Designated Partner
over 2 years ago
over 2 years ago
Chaitali Das Gupta
Director/Designated Partner
about 10 years ago
about 10 years ago
Meghna Debasish Pramanik
Director
over 14 years ago
over 14 years ago
Debasish Banamali Pramanik
Director/Designated Partner
over 14 years ago
over 14 years ago
Registered Trademarks
[Class : 42] Design And Development Of Computer Software.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 42] Design And Development Of Computer Software.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 9] Computer Software
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
View +3 more Brands for Systools Software Private Limited.
Charges
01 December 2015
Kotak Mahindra Bank Limited
4 Crore
01 December 2015
Kotak Mahindra Bank Limited
0
01 December 2015
Kotak Mahindra Bank Limited
0
Documents
Supplementary or Test audit report under section 143-27082020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27082020
Form AOC - 4 CFS-27082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07022020
Optional Attachment-(1)-07022020
List of share holders, debenture holders;-07022020
Statement of Subsidiaries as per section 129 - Form AOC-1-07022020
Directors report as per section 134(3)-07022020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07022020
Form MGT-7-07022020_signed
Form AOC-4-07022020_signed
Form DPT-3-14102019-signed
Form ADT-1-11102019_signed
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form DPT-3-31072019-signed
Auditor?s certificate-30062019
Auditor?s certificate-29062019
Form INC-22-07052019_signed
Optional Attachment-(1)-07052019
Copies of the utility bills as mentioned above (not older than two months)-07052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07052019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-13032019
Supplementary or Test audit report under section 143-13032019
Form AOC - 4 CFS-13032019_signed
Directors report as per section 134(3)-26122018
Form MGT-7-26122018_signed
