Company Information

CIN
Status
Date of Incorporation
05 September 2005
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Data Processing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,015,500
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Daniel Dowoong Cho
Daniel Dowoong Cho
Director
over 1 year ago
Wendy Wee Hyang Cho
Wendy Wee Hyang Cho
Director
over 1 year ago
Badrudeen Nazeer Ahmed
Badrudeen Nazeer Ahmed
Director
almost 2 years ago
Wilson Thomas Lionel Vijayakumar .
Wilson Thomas Lionel Vijayakumar .
Director
almost 11 years ago
Jonathan Fitzgerald Rodrigues .
Jonathan Fitzgerald Rodrigues .
Director
almost 12 years ago

Past Directors

Ravichandran Ramachandran
Ravichandran Ramachandran
Alternate Director
about 19 years ago
Vasudevan Umamaheswari
Vasudevan Umamaheswari
Director
over 19 years ago

Registered Trademarks

Az Allzone(management Solutions Pvt.Ltd) Allzone Management Solutions

[Class : 42] Information Technology Enabled Services, Medical Billing, Coding, E Publishing, Litigation, Data Conversion

Charges

25 Lak
10 July 2019
Volkswagen Finance Private Limited
25 Lak
10 July 2019
Others
0
10 July 2019
Others
0
10 July 2019
Others
0

Documents

Form DPT-3-11032020-signed
Form AOC-4-31122019_signed
Directors report as per section 134(3)-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122019
Statement of Subsidiaries as per section 129 - Form AOC-1-30122019
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form ADT-1-15102019_signed
-15102019
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Form CHG-1-27092019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190927
Instrument(s) of creation or modification of charge;-17082019
Notice of resignation;-17072018
Form DIR-12-17072018_signed
Evidence of cessation;-17072018
Form SH-9-05072018-signed
Form SH-8-05072018-signed
Optional Attachment-(1)-28062018
Optional Attachment-(3)-28062018
Statement of assets and liabilities-28062018
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-28062018
Details of the promoters of the company-28062018
Affidavit as per rule 65(3)-28062018
Copy of Special Resolution-28062018
Auditor's report-28062018
Copy of board resolution-28062018
Copy of the board resolution-28062018
Optional Attachment-(2)-28062018