Company Information
CIN
Status
Date of Incorporation
27 November 2002
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
15,010,000
Authorised Capital
20,000,000
Directors
Meda Kasturi Ranga Panduranga Setty
Director
about 22 years ago
about 22 years ago
Vasanadu Sathish
Director
about 23 years ago
about 23 years ago
Meda Panduranga Setty Vikram
Director/Designated Partner
about 23 years ago
about 23 years ago
Meda Vikram Ramavathi
Director
about 23 years ago
about 23 years ago
Charges
10 June 2014
Icici Bank Limited
8 Crore
15 January 2006
State Bank Of India
9 Crore
21 August 2003
Uco Bank
1 Crore
15 January 2006
State Bank Of India
0
21 August 2003
Uco Bank
0
10 June 2014
Icici Bank Limited
0
15 January 2006
State Bank Of India
0
21 August 2003
Uco Bank
0
10 June 2014
Icici Bank Limited
0
Documents
List of share holders, debenture holders;-31032017
Acknowledgement received from company-31032017
Form DIR-11-31032017_signed
Notice of resignation filed with the company-31032017
Proof of dispatch-31032017
Form MGT-7-31032017_signed
Directors report as per section 134(3)-27032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27032017
Form AOC-4-27032017_signed
Evidence of cessation;-20032017
Form DIR-12-20032017_signed
Notice of resignation;-20032017
Optional Attachment-(1)-20032017
Form CHG-1-25082016_signed
Instrument(s) of creation or modification of charge;-25082016
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20160825
List of share holders, debenture holders;-31052016
Directors report as per section 134(3)-31052016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31052016
Form AOC-4-31052016_signed
Form MGT-7-31052016_signed
Form23AC-280315 for the FY ending on-310314.OCT
Form66-270315 for the FY ending on-310314.OCT
Form ADT-1-150215.OCT
FormSchV-130215 for the FY ending on-310314.OCT
Copy of resolution-040814.PDF
Form INC-22-210614.OCT
Certificate of Registration of Mortgage-180614.PDF
Certificate of Registration of Mortgage-180614.PDF
Instrument of creation or modification of charge-180614.PDF
