Company Information

CIN
Status
Date of Incorporation
11 May 2010
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2013
Last Annual Meeting
30 September 2013
Paid Up Capital
8,526,660
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Tony Raviraj Ponniah
Tony Raviraj Ponniah
Director
over 11 years ago
Balaji Sampath Yengar
Balaji Sampath Yengar
Director
over 14 years ago
Srinivasa Moorthy Parthasarathy
Srinivasa Moorthy Parthasarathy
Director
over 14 years ago
Maria Qorretti Royappan Albert
Maria Qorretti Royappan Albert
Director
over 14 years ago

Past Directors

Rachna Gupta .
Rachna Gupta .
Director
over 14 years ago

Registered Trademarks

E Diary Jeswill Hitech Solutions

[Class : 9] Class 09 In Respect Of An Electronic Diary Incorporating Electronic Hardware And Computer Software For Capturing The Handwritten Data On Any Paper Using Normal Refill, Data Collection, Editing, Organizing, Modifying, Book Marking, Transmission, Storage And Sharing Of Data And Information For Use In Managing, Organizing, Reproducing And Retrieval Of Such Data, I...

Charges

5 Crore
04 April 2013
Bank Of Maharasthra
75 Lak
22 February 2013
Bank Of Maharashtra
75 Lak
17 November 2011
Bank Of Maharashtra
10 Lak
12 July 2011
Bank Of Maharashtra
3 Crore
05 October 2012
Bank Of Maharashtra
50 Lak
22 February 2013
Bank Of Maharashtra
0
12 July 2011
Bank Of Maharashtra
0
04 April 2013
Bank Of Maharasthra
0
17 November 2011
Bank Of Maharashtra
0
05 October 2012
Bank Of Maharashtra
0
22 February 2013
Bank Of Maharashtra
0
12 July 2011
Bank Of Maharashtra
0
04 April 2013
Bank Of Maharasthra
0
17 November 2011
Bank Of Maharashtra
0
05 October 2012
Bank Of Maharashtra
0
22 February 2013
Bank Of Maharashtra
0
12 July 2011
Bank Of Maharashtra
0
04 April 2013
Bank Of Maharasthra
0
17 November 2011
Bank Of Maharashtra
0
05 October 2012
Bank Of Maharashtra
0

Documents

Form MGT-14-03052016_signed
Form PAS-3-03052016_signed
Copy of the order of the Tribunal;-03052016
Copy of Board or Shareholders? resolution-03052016
Altered memorandum of assciation;-03052016
Altered memorandum of association-03052016
Optional Attachment-(1)-03052016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03052016
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.-03052016
Form23AC-241014 for the FY ending on-310313.OCT
Form66-141014 for the FY ending on-310313.OCT
FormSchV-141014 for the FY ending on-310313.OCT
Form 32-020713.OCT
Optional Attachment 1-010713.PDF
Certificate of Registration of Mortgage-060513.PDF
Certificate of Registration of Mortgage-060513.PDF
Optional Attachment 1-060513.PDF
Instrument of creation or modification of charge-060513.PDF
Form 8-060513.OCT
Certificate of Registration of Mortgage-060513.PDF
Form 8-090413.OCT
Certificate of Registration of Mortgage-030413.PDF
Certificate of Registration of Mortgage-030413.PDF
Certificate of Registration of Mortgage-030413.PDF
Certificate of Registration of Mortgage-030413.PDF
Certificate of Registration of Mortgage-030413.PDF
Optional Attachment 1-030413.PDF
Form 8-030413-220213.PDF
Certificate of Registration of Mortgage-030413.PDF
Instrument of creation or modification of charge-030413.PDF