Company Information

CIN
Status
Date of Incorporation
26 May 2005
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jayaraj Nair
Jayaraj Nair
Director
over 19 years ago
Gopalakrishnan Seetharaman
Gopalakrishnan Seetharaman
Director
over 19 years ago

Past Directors

Viswanathan Palaniappan
Viswanathan Palaniappan
Director
over 4 years ago

Registered Trademarks

Mithra Infosion Software

[Class : 9] Computer Software, Recorded; Computer Programs [Downloadable Software]; Downloadable Applications For Use With Mobile Devices; Software And Applications For Mobile Devices

Mithra Infosion Software

[Class : 9] Computer Software, Recorded; Computer Programs [Downloadable Software]; Downloadable Applications For Use With Mobile Devices; Software And Applications For Mobile Devices

Infosion Infosion Software

[Class : 42] Software As A Service [Saas]; 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; Maintenance Of Computer Software; Updating Of Computer Software; Testing Of Computer Software; Customization Of C...
View +1 more Brands for Infosion Software Private Limited.

Documents

Form DPT-3-21012021-signed
Form DPT-3-29122020_signed
Form DIR-12-07122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03112020
Directors report as per section 134(3)-03112020
Form AOC-4-03112020_signed
Form ADT-1-02112020_signed
Directors report as per section 134(3)-02112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02112020
Copy of the intimation sent by company-02112020
Copy of resolution passed by the company-02112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112020
Copy of written consent given by auditor-02112020
Form AOC-4-02112020_signed
Form ADT-1-30102020_signed
Optional Attachment-(1)-30102020
Copy of written consent given by auditor-30102020
Copy of the intimation sent by company-30102020
Copy of resolution passed by the company-30102020
List of share holders, debenture holders;-24102020
Form MGT-7-24102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102020
Directors report as per section 134(3)-23102020
Form AOC-4-23102020_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-09092016
Copy of Profit and Loss Account duly authenticated as per section 215 (in pdf converted format)-09092016
-09092016_signed