Company Information

CIN
Status
Date of Incorporation
05 February 2014
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
67,600,000
Authorised Capital
68,000,000

Directors

Kalpaja Dalavai Audikesavulu
Kalpaja Dalavai Audikesavulu
Director/Designated Partner
over 2 years ago
Premchander Rajan
Premchander Rajan
Director/Designated Partner
almost 3 years ago

Registered Trademarks

Vinformax Vinformax Systems India

[Class : 42] Software Development, Website Development, Software Programming, Software Product Designing, It Solutions, Lies, Computer Programming, Computer Software Designing, Software Training, Software Consulting, Computer Systems Analysis And Services .

Documents

Form DPT-3-09012021_signed
Form DPT-3-04012021-signed
Form DPT-3-30122020
Optional Attachment-(1)-07092020
List of share holders, debenture holders;-07092020
Form MGT-7-07092020_signed
Form AOC-4(XBRL)-27082020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16092019
Form AOC-4(XBRL)-16092019_signed
Form MGT-7-12092019_signed
List of share holders, debenture holders;-06092019
Form PAS-3-23052019_signed
Copy of Board or Shareholders? resolution-24042019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-24042019
Form SH-7-09042019-signed
Altered articles of association;-23032019
Copy of the resolution for alteration of capital;-23032019
Optional Attachment-(1)-23032019
Altered memorandum of assciation;-23032019
Form MGT-7-30072018_signed
List of share holders, debenture holders;-25072018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22062018
Form AOC-4(XBRL)-22062018_signed
Form PAS-3-29012018_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-29012018
Copy of Board or Shareholders? resolution-29012018
Form PAS-3-26102017_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-26102017
Copy of Board or Shareholders? resolution-26102017
Form SH-7-08092017-signed