Company Information
CIN
Status
Date of Incorporation
07 November 2014
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
31 December 2015
Paid Up Capital
6,000,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Harikumar Vasudevannair
Director
about 10 years ago
about 10 years ago
Sunil Ramchandran
Director
about 10 years ago
about 10 years ago
Past Directors
Ziauddin Sheik Alauddin
Additional Director
about 10 years ago
about 10 years ago
Srimathi .
Director
about 10 years ago
about 10 years ago
Registered Trademarks
[Class : 37] Repair And Installation Services: Installation, Maintenance And Repair Of Electronic, Electrical And Mechanical Apparatus Including Cell Phone, Computer, Camera Related Hardware
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 35] Business Administration, Business Management And Business Organisation; Office Functions; Business Administration And Management In The Field Of Transport And Delivery.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 45] Security Services For The Protection Of Property And Individuals; Personal And Social Services Rendered By Others To Meet The Needs Of Individuals
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
View +4 more Brands for Bjrs Tech Serve Limited.
Documents
Notice of resignation;-29032018
Form DIR-12-29032018_signed
Evidence of cessation;-29032018
Proof of dispatch-16032018
Notice of resignation filed with the company-16032018
Form DIR-11-16032018_signed
Acknowledgement received from company-16032018
Form PAS-3-23092016_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.-23092016
Copy of Board or Shareholders? resolution-23092016
Form MGT-14-070216.OCT
Copy of resolution-060216.PDF
Form ADT-1-010216.OCT
Form MGT-7-020216.OCT
Form MGT-7-010216.OCT
Form AOC-4-310116.OCT
Form DIR-12-300116.OCT
Letter of Appointment-300116.PDF
Directors- report as per section 134-3--300116.PDF
Copy Of Financial Statements as per section 134-300116.PDF
Form PAS-3-280915.OCT
Form MGT-14-280915.OCT
Resltn passed by the BOD-280915.PDF
List of allottees-280915.PDF
Copy of resolution-280915.PDF
Declaration of the appointee Director- in Form DIR-2-291214.PDF
MoA - Memorandum of Association-291214.PDF
Optional Attachment 1-291214.PDF
Optional Attachment 2-291214.PDF
Optional Attachment 3-291214.PDF