Company Information
CIN
Status
Date of Incorporation
02 May 2011
State / ROC
Goa / ROC Goa
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Yashvit Ramakant Naik
Director/Designated Partner
over 14 years ago
over 14 years ago
Bhavit Ramakant Naik
Director/Designated Partner
over 14 years ago
over 14 years ago
Registered Trademarks
[Class : 42] Customised Software And Software Application
Renewal of trademark is overdue. Renewal with Restoration request in prescribed form is to be filed by the applicant.
[Class : 42] Customised Software And Software Application
[Class : 9] Pre Recorded Software
View +1 more Brands for Teknorix Systems Private Limited.
Documents
Form MGT-7-18122019_signed
List of share holders, debenture holders;-12122019
Form AOC-4-29112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112019
Directors report as per section 134(3)-23112019
Form ADT-1-25042019_signed
Copy of written consent given by auditor-24042019
Copy of resolution passed by the company-24042019
Form AOC-4-25122018_signed
Form MGT-7-25122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18122018
Directors report as per section 134(3)-18122018
List of share holders, debenture holders;-18122018
Form MGT-7-27062018_signed
Form AOC-4-27062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19062018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19062018
Directors report as per section 134(3)-19062018
List of share holders, debenture holders;-19062018
Optional Attachment-(1)-19062018
Form ADT-1-13012017_signed
Form AOC-4-05122016_signed
Form MGT-7-05122016_signed
Copy of written consent given by auditor-28112016
Optional Attachment-(1)-28112016
Copy of the intimation sent by company-28112016
Directors report as per section 134(3)-28112016
Copy of resolution passed by the company-28112016
