Company Information

CIN
Status
Date of Incorporation
17 December 2002
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Computer Peripherals Like Magnetic Disk, Floppy, Winchester Disk Drives
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
400,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sandipan Chakraborty
Sandipan Chakraborty
Director
about 1 year ago
Sujit Gopinath Nair
Sujit Gopinath Nair
Director/Designated Partner
over 1 year ago

Past Directors

Jayashree Chakraborty
Jayashree Chakraborty
Additional Director
over 6 years ago
Jawahar Devairakkam
Jawahar Devairakkam
Director
about 22 years ago

Registered Trademarks

Autoplotter Infycons Creative Software

[Class : 42] Software Development, Computer Programming

Infycons Infycons Creative Software

[Class : 42] Software Development, Computer Programming

Autoroads Infycons Creative Software

[Class : 42] Software Development, Computer Programming

Charges

1 Crore
26 April 2016
Tamilnad Mercantile Bank Limited
11 Lak
05 January 2015
Tamilnad Mercantile Bank Limited
71 Lak
12 September 2012
Tamilnad Mercantile Bank Limited
5 Lak
02 August 2012
Tamilnad Mercantile Bank Limited
45 Lak
25 August 2012
Tamilnad Mercantile Bank Limited
4 Lak
22 February 2022
Others
0
17 November 2021
Others
0
02 August 2012
Tamilnad Mercantile Bank Limited
0
26 April 2016
Tamilnad Mercantile Bank Limited
0
25 August 2012
Tamilnad Mercantile Bank Limited
0
05 January 2015
Tamilnad Mercantile Bank Limited
0
12 September 2012
Tamilnad Mercantile Bank Limited
0
22 February 2022
Others
0
17 November 2021
Others
0
02 August 2012
Tamilnad Mercantile Bank Limited
0
26 April 2016
Tamilnad Mercantile Bank Limited
0
25 August 2012
Tamilnad Mercantile Bank Limited
0
05 January 2015
Tamilnad Mercantile Bank Limited
0
12 September 2012
Tamilnad Mercantile Bank Limited
0
22 February 2022
Others
0
17 November 2021
Others
0
02 August 2012
Tamilnad Mercantile Bank Limited
0
26 April 2016
Tamilnad Mercantile Bank Limited
0
25 August 2012
Tamilnad Mercantile Bank Limited
0
05 January 2015
Tamilnad Mercantile Bank Limited
0
12 September 2012
Tamilnad Mercantile Bank Limited
0

Documents

Form ADT-1-07082020_signed
Copy of the intimation sent by company-07082020
Copy of written consent given by auditor-07082020
Copy of resolution passed by the company-07082020
Form ADT-3-30072020_signed
Resignation letter-29072020
Form MGT-7-08122019_signed
Form AOC-4-07122019_signed
Directors report as per section 134(3)-02122019
List of share holders, debenture holders;-02122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122019
Form CHG-4-04102019_signed
Letter of the charge holder stating that the amount has been satisfied-04102019
CERTIFICATE OF SATISFACTION OF CHARGE-20191004
Form DPT-3-03082019
List of share holders, debenture holders;-21012019
Form MGT-7-21012019_signed
Form AOC-4-21012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19012019
Directors report as per section 134(3)-19012019
Instrument(s) of creation or modification of charge;-10082018
Form CHG-1-10082018_signed
Optional Attachment-(3)-10082018
Optional Attachment-(2)-10082018
Optional Attachment-(1)-10082018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180810
Form DIR-12-29062018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29062018
Declaration by first director-29062018
Optional Attachment-(1)-29062018