Company Information

CIN
Status
Date of Incorporation
16 September 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,851,000
Authorised Capital
10,000,000

Directors

Sarah Louise Taylor
Sarah Louise Taylor
Director/Designated Partner
over 2 years ago
Robert James Turner
Robert James Turner
Director/Designated Partner
over 2 years ago
Deepak Chandrababu
Deepak Chandrababu
Director/Designated Partner
over 2 years ago
Vikas Tara
Vikas Tara
Director/Designated Partner
about 21 years ago

Past Directors

Amardeep Singh
Amardeep Singh
Additional Director
over 11 years ago
Stuart David Ledwich
Stuart David Ledwich
Director
about 21 years ago
Mark Christopher Howlett
Mark Christopher Howlett
Director
about 21 years ago

Registered Trademarks

Techblue Software With Device Tech Blue Software

[Class : 42] Computer Software Development, Software Development Services,Software Consultancy,Computer And Software Consultancy Services,Research And Consultancy Services Relating To Software,Consultancy Relating To The Maintenance Of Computer Software

Kaypio With Device Tech Blue Software

[Class : 42] Computer Software Development, Software Development Services,Software Consultancy,Computer And Software Consultancy Services,Research And Consultancy Services Relating To Software,Consultancy Relating To The Maintenance Of Computer Software

Fossible Tech Blue Software

[Class : 42] It Consultancy Services
View +1 more Brands for Tech Blue Software Private Limited.

Documents

Form AOC-4-27122020_signed
Form MGT-7-27122020_signed
Optional Attachment-(2)-26122020
Optional Attachment-(1)-26122020
List of share holders, debenture holders;-26122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
Directors report as per section 134(3)-26122020
Form MGT-7-18122019_signed
List of share holders, debenture holders;-17122019
Form AOC-4-15122019_signed
Form DIR-12-06122019_signed
Declaration by first director-06122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Declaration by first director-10082019
Form DIR-12-10082019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10082019
Optional Attachment-(1)-10082019
Optional Attachment-(2)-10082019
Form ADT-1-09082019_signed
Copy of the intimation sent by company-09082019
Copy of written consent given by auditor-09082019
Copy of resolution passed by the company-09082019
Form INC-22-04062019_signed
Optional Attachment-(1)-04062019
Copies of the utility bills as mentioned above (not older than two months)-04062019
Copy of board resolution authorizing giving of notice-04062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04062019
List of share holders, debenture holders;-10012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012019