Company Information
CIN
Status
Date of Incorporation
02 February 1995
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Chidambaram Sabharishankar .
Whole Time Director
almost 19 years ago
almost 19 years ago
Vasantha Chidambaram
Director
almost 31 years ago
almost 31 years ago
Karuppan Chettiar Chidambaram .
Managing Director
almost 31 years ago
almost 31 years ago
Registered Trademarks
[Class : 9] Software And Applications For Mobile Devices; Computer Software; Downloadable Software
[Class : 42] Software As A Service [Saas]; Online Provision Of Non Downloadable Web Based Applications; Providing Temporary Use Of Web Based Software; Design And Development Of Computer Hardware And Software; Information Technology [It] Consulting Services; Computer Software Consultancy; Computer Programming; Computer Software Design; Installation Of Computer Software; Maint...
[Class : 42] Software As A Service [Saas]; Online Provision Of Non Downloadable Web Based Applications; Providing Temporary Use Of Web Based Software; Design And Development Of Computer Hardware And Software; Information Technology [It] Consulting Services; Computer Software Consultancy; Computer Programming; Computer Software Design; Installation Of Computer Software; Maint...
View +15 more Brands for Wondersoft Private Limited.
Documents
Form DPT-3-22012021-signed
List of share holders, debenture holders;-23112019
Directors report as per section 134(3)-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
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form AOC-4-23112019_signed
Form MGT-7-23112019_signed
Form DPT-3-03072019
Form ADT-1-25042019_signed
Copy of written consent given by auditor-24042019
Copy of the intimation sent by company-24042019
Copy of resolution passed by the company-24042019
List of share holders, debenture holders;-22122018
Form MGT-7-22122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Directors report as per section 134(3)-21122018
Form AOC-4-21122018_signed
List of share holders, debenture holders;-22112018
Form MGT-7-22112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112018
Directors report as per section 134(3)-16112018
Form AOC-4-16112018_signed
Directors report as per section 134(3)-31122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122016
Form AOC-4-31122016_signed
List of share holders, debenture holders;-28122016
Form MGT-7-28122016_signed
Form AOC-4-020116.OCT
Form MGT-7-241215.OCT
Form23AC-290115 for the FY ending on-310314.OCT
