Company Information

CIN
Status
Date of Incorporation
17 August 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Past Directors

Devangana Chakravorty
Devangana Chakravorty
Director
about 15 years ago
Anindya Chakravorty
Anindya Chakravorty
Managing Director
over 19 years ago
Amit Bose
Amit Bose
Director
over 19 years ago

Registered Trademarks

Crbtadz Telesoft Neutek

[Class : 42] Application Service Provider For Telecom And Online Voice Ads, Namely, Providing, Hosting, Managing , Developing, Researching, Tracking, Analyzing, Reporting, And Maintaining Applications, Advertisements, Voice Jingle Mpg, Wav Files, Software, Web Sites, And Databases Of Others In The Fields Of Advertising And Marketing, Recommended, Perpetual Intelligent Discov...

Onisso Telesoft Neutek

[Class : 42] Application Service Provider, Namely, Providing, Hosting, Managing, Developing, Researching, Tracking, Analyzing, Reporting, And Maintaining Applications, Software, Web Sites, And Databases Of Others In The Fields Of Advertising And Marketing. Computer Software Development In The Field Of Mobile Applications, Installation, Design, Development, Updating, Maintena...

Mpalz Telesoft Neutek

[Class : 42] Internet Based Social Networking,Introduction,And Dating Services,Web Site Services Featuring On Line Dating Club,Design And Development Of Wireless Communication Systems For Transmission And Reception Of Voice,Data And Video, Application Service Provider, Namely, Providing, Hosting, Managing, Developing, Researching, Tracking, Analyzing, Reporting, And Maintain...
View +1 more Brands for Telesoft Neutek Private Limited.

Documents

Form DPT-3-09122020-signed
Form DPT-3-13082020-signed
Form ADT-1-29122019_signed
Form AOC-4-26112019_signed
Form MGT-7-25112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
Copy of written consent given by auditor-20112019
List of share holders, debenture holders;-20112019
Copy of resolution passed by the company-20112019
Auditor?s certificate-27062019
Form DPT-3-27062019
Auditor?s certificate-27062019
Form AOC-4-15012019_signed
Form MGT-7-15012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122018
Form AOC-4-07122017_signed
Form MGT-7-07122017_signed
List of share holders, debenture holders;-30112017
Directors report as per section 134(3)-30112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
Directors report as per section 134(3)-24112016
List of share holders, debenture holders;-24112016
Form MGT-7-24112016_signed
Form AOC-4-24112016_signed