Company Information

CIN
Status
Date of Incorporation
06 July 2001
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2010
Last Annual Meeting
26 July 2010
Paid Up Capital
69,367,650
Authorised Capital
140,000,000

Directors

Bhupender Singh
Bhupender Singh
Director/Designated Partner
over 2 years ago
Nitin Sahni
Nitin Sahni
Director/Designated Partner
over 2 years ago
Ramachandra Rama Panickar
Ramachandra Rama Panickar
Director/Designated Partner
almost 18 years ago
Susirkumar Mangalore
Susirkumar Mangalore
Additional Director
almost 18 years ago

Past Directors

Terence Patrick Conley
Terence Patrick Conley
Director
over 19 years ago
Daryl Edward Raiford
Daryl Edward Raiford
Director
almost 20 years ago
Rajesh Magow
Rajesh Magow
Director
almost 24 years ago

Registered Trademarks

Tecnovate (Label) Tecnovate Esolutions

[Class : 42] Business Process Outscoring, It And It Enabled Service Provider.

Tecnovate Tecnovate Esolutions

[Class : 41] Business Process Outsourcing, It And It Enabled Service Provider.

Travel Guru, Cap(device) Tecnovate Esolutions

[Class : 41] Education, Providing Of Training, Entertainment, Sporting And Cultural Activities, Included In Class 41.

Documents

Form 67 -Addendum--060411 in respect of Form 21-280211.PDF
Optional Attachment 2-060411.PDF
Optional Attachment 1-060411.PDF
Optional Attachment 3-060411.PDF
Optional Attachment 4-060411.PDF
Form 21-280211.PDF
Copy of the Court-Company Law Board Order-280211.PDF
Copy of Board Resolution-201210.PDF
Scheme of Arrangement- Amalgamation-201210.PDF
Form 23B-271110.OCT
FormSchV-160910 for the FY ending on-310310.OCT
Form23AC-230810 for the FY ending on-310310.OCT
Certificate of Registration of Company Law Board order for Change of State-220510.PDF
Certificate of Registration of Company Law Board order for Change of State-220510.PDF
Certificate of Registration of Company Law Board order for Change of State-220510.PDF
Form 21-220510.PDF
Form 18-220510-170510.PDF
Optional Attachment 1-220510.PDF
Copy of the Court-Company Law Board Order-220510.PDF
Optional Attachment 2-220510.PDF
Form 23-270210.PDF
Optional Attachment 1-270210.PDF
Form 23-270210.PDF
Copy of resolution-270210.PDF
Optional Attachment 1-270210.PDF
Optional Attachment 3-270210.PDF
Optional Attachment 2-270210.PDF
Evidence of cessation-210110.PDF
Form 32-210110-030709.PDF
FormSchV-200809 for the FY ending on-310309.OCT