Company Information

CIN
Status
Date of Incorporation
10 February 1982
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
07 September 2023
Paid Up Capital
1,500,000
Authorised Capital
2,500,000

Directors

Kanthi Lakshmi Meda
Kanthi Lakshmi Meda
Director/Designated Partner
over 2 years ago
Meda Ramachandra Arvind
Meda Ramachandra Arvind
Director/Designated Partner
over 2 years ago
Madhojirao Satish Bhonsle
Madhojirao Satish Bhonsle
Director/Designated Partner
about 28 years ago
Meda Ramachandra Rajiv
Meda Ramachandra Rajiv
Director/Designated Partner
over 30 years ago
Meda Kasturiranga Ramachandra .
Meda Kasturiranga Ramachandra .
Director/Designated Partner
almost 44 years ago
Meda Kasturi Ranga Panduranga Setty
Meda Kasturi Ranga Panduranga Setty
Director
almost 44 years ago
Meda Kasturiranga Dattaraj
Meda Kasturiranga Dattaraj
Director
almost 44 years ago

Documents

Form AOC-4-04042021_signed
Form DPT-3-30122020
Optional Attachment-(1)-30122020
Directors report as per section 134(3)-20112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20112020
List of share holders, debenture holders;-20112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112020
Form MGT-7-20112020_signed
Form AOC-4-17112019_signed
Form MGT-7-16112019_signed
List of share holders, debenture holders;-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form ADT-1-10102019_signed
Optional Attachment-(1)-10102019
Copy of the intimation sent by company-10102019
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Form ADT-1-11102018_signed
Optional Attachment-(1)-11102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Copy of resolution passed by the company-11102018
Copy of the intimation sent by company-11102018
Directors report as per section 134(3)-11102018
Copy of written consent given by auditor-11102018
List of share holders, debenture holders;-11102018
Form MGT-7-11102018_signed
Form AOC-4-11102018_signed
List of share holders, debenture holders;-27102017
Form AOC-4-27102017_signed