Company Information

CIN
Status
Date of Incorporation
07 September 2010
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 2022
Paid Up Capital
301,100
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kajakamaludeen Mohamed Yaseen Muhammed Ilyas
Kajakamaludeen Mohamed Yaseen Muhammed Ilyas
Director/Designated Partner
about 2 years ago
Ramesh Mohamed Siddiq
Ramesh Mohamed Siddiq
Director
about 3 years ago
Asanmohamed Abdulhameed Rasithaparveen
Asanmohamed Abdulhameed Rasithaparveen
Director/Designated Partner
over 6 years ago

Past Directors

Ahamed Mohideen
Ahamed Mohideen
Director
over 5 years ago
Kateef Mohamed Jamal Guddus Abdul
Kateef Mohamed Jamal Guddus Abdul
Additional Director
over 5 years ago
. Riyas Noushad
. Riyas Noushad
Additional Director
over 5 years ago
Abdul Shauffi Ahmed Muzthaba
Abdul Shauffi Ahmed Muzthaba
Director
about 8 years ago
Ahamed Mansoor Mahadeer Mohamed Ismail
Ahamed Mansoor Mahadeer Mohamed Ismail
Director
over 14 years ago
Ahamed Manjur Mohamed Ibrahim
Ahamed Manjur Mohamed Ibrahim
Director
over 14 years ago

Registered Trademarks

Itet Triplem Infotech Solutions

[Class : 41] Education And Providing Of Training

Documents

Form PAS-3-28122020_signed
Copy of Board or Shareholders? resolution-28122020
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.-28122020
Form SH-7-06112020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200918
Form MGT-14-18092020-signed
Optional Attachment-(2)-15092020
Copy of the resolution for alteration of capital;-15092020
Optional Attachment-(1)-15092020
Altered memorandum of assciation;-15092020
Altered articles of association;-15092020
Altered memorandum of association-14092020
Altered articles of association-14092020
Optional Attachment-(1)-14092020
Optional Attachment-(2)-14092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14092020
Form DIR-12-13022020_signed
Evidence of cessation;-13022020
Notice of resignation;-13022020
Form DIR-12-27122019_signed
List of share holders, debenture holders;-26122019
Directors report as per section 134(3)-26122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122019
Form MGT-7-26122019_signed
Form AOC-4-26122019_signed
Form DIR-12-21122019_signed
Declaration by first director-08082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08082019
Form DIR-12-08082019_signed
Optional Attachment-(1)-12072019