Company Information

CIN
Status
Date of Incorporation
12 June 2012
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
2,500,000
Authorised Capital
7,500,000

Directors

Aditya Jyothiramalingam
Aditya Jyothiramalingam
Director
over 13 years ago
Bharat Ram Jothiramalingam
Bharat Ram Jothiramalingam
Director
over 13 years ago

Documents

Form MGT-7-22052017_signed
Form AOC-4-22052017_signed
Form 20B-15052017_signed
Form MGT-7-15052017_signed
Form 66-15052017_signed
Form 23AC-15052017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09052017
List of share holders, debenture holders;-09052017
Form ADT-1-05052017_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-05052017
List of share holders, debenture holders;-05052017
Optional Attachment-(1)-04052017
Copy of written consent given by auditor-04052017
Copy of the intimation sent by company-04052017
Copy of resolution passed by the company-04052017
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-04052017
Annual return as per schedule V of the Companies Act,1956-04052017
MoA - Memorandum of Association-120612.PDF
AoA - Articles of Association-120612.PDF
Acknowledgement of Stamp Duty MoA payment-120612.PDF
Acknowledgement of Stamp Duty AoA payment-120612.PDF
Certificate of Incorporation-120612.PDF
Form 1-120612.PDF
Certificate of Incorporation-120612.PDF
Form 18-020612-020612.PDF
Form 32-020612-020612.PDF