Company Information
CIN
Status
Date of Incorporation
04 July 2011
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
150,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-
Past Directors
Shanti Venkataraman
Additional Director
almost 3 years ago
almost 3 years ago
Sundarrajan Lakshminarasimhan
Director
over 3 years ago
over 3 years ago
Ganapathi Hariharan Iyer
Whole Time Director
over 12 years ago
over 12 years ago
Venkataraman Lakshminarasimhan
Whole Time Director
over 12 years ago
over 12 years ago
Registered Trademarks
[Class : 9] Computer Software For Automation Of Business Process
[Class : 9] Computer Software For Automation Of Business Process
[Class : 42] Computer Software Consultancy Services; Providing Software As A Service (Saas) And Hosted Services
View +2 more Brands for Rewire Consultancy Services Private Limited.
Documents
Form INC-22-24112020_signed
Copy of board resolution authorizing giving of notice-24112020
Copies of the utility bills as mentioned above (not older than two months)-24112020
Optional Attachment-(1)-24112020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24112020
Form AOC-4-24112019_signed
List of share holders, debenture holders;-15112019
Form MGT-7-15112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12112019
Directors report as per section 134(3)-12112019
Form MGT-7-15112018_signed
List of share holders, debenture holders;-14112018
Directors report as per section 134(3)-02112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
Form AOC-4-02112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11112017
Directors report as per section 134(3)-11112017
Form AOC-4-11112017_signed
List of share holders, debenture holders;-07112017
Form MGT-7-07112017_signed
Form ADT-1-23102017_signed
Copy of written consent given by auditor-23102017
Copy of resolution passed by the company-23102017
Copy of the intimation sent by company-23102017
Form ADT-1-17062017_signed
Optional Attachment-(2)-16062017
Optional Attachment-(1)-16062017
