Company Information

CIN
Status
Date of Incorporation
30 January 2002
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
1,042,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Viswanathan Murali
Viswanathan Murali
Director
over 1 year ago
Mathew Chacko
Mathew Chacko
Director
over 1 year ago
Thanjavur Govindarajan Ramesh
Thanjavur Govindarajan Ramesh
Director
almost 23 years ago

Past Directors

Balaji Subramanian
Balaji Subramanian
Whole Time Director
almost 14 years ago
Nerur Thiagarajan Shiv Kumar
Nerur Thiagarajan Shiv Kumar
Director
over 16 years ago

Registered Trademarks

Instil Confidence In It (Label) Precision Techconet

[Class : 42] Application Software, Database Application, Web Application, Internet Application, Intranet Application, Browser Application, Computer Programs For Monitoring, Itil, Itsm, Incident Management, Asset Management, User Management, Configuration Management, Service Desk, Problem Management, Change Management, Release Management, Service Level Management, Availabilit...

Instil Xpress (Label) Precision Techconet

[Class : 42] Application Software, Database Application, Web Application, Internet Application, Intranet Application, Bowser Application, Computer Programs For Monitoring, Itil, Itsm, Incident Management, Asset Management, User Management, Configuration Management, Service Desk, Problem Management, Change Management, Release Management, Service Level Management, Availability...

Charges

0
13 September 2008
Union Bank Of India
2 Crore
13 September 2008
Union Bank Of India
0
13 September 2008
Union Bank Of India
0
13 September 2008
Union Bank Of India
0

Documents

Form DPT-3-06102020-signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-05122019
Directors report as per section 134(3)-04122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122019
Form AOC-4-04122019_signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Form DPT-3-08072019
Form DIR-12-08062019_signed
Notice of resignation;-30052019
Evidence of cessation;-30052019
Optional Attachment-(1)-30052019
Form ADT-1-28052019_signed
Copy of the intimation sent by company-27052019
Copy of resolution passed by the company-27052019
Optional Attachment-(1)-27052019
Copy of written consent given by auditor-27052019
Form AOC-4-23112018_signed
Form MGT-7-23112018_signed
Directors report as per section 134(3)-22112018
List of share holders, debenture holders;-22112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112018
Form MGT-7-06122017_signed
Form AOC-4-03122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-28112017