Company Information

CIN
Status
Date of Incorporation
07 July 1995
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
2,500,000

Directors

Meda Lakshminarayana Setty Naveen Kumar
Meda Lakshminarayana Setty Naveen Kumar
Director/Designated Partner
over 3 years ago
Bhoopalam Ramaswamy Krishnamurthy
Bhoopalam Ramaswamy Krishnamurthy
Director
about 30 years ago
Meda Puttanarasimha Shetty Lakshminarayanashetty
Meda Puttanarasimha Shetty Lakshminarayanashetty
Director
over 30 years ago
Tarikere Ramaswamy Setty Aswathnarayan Setty
Tarikere Ramaswamy Setty Aswathnarayan Setty
Director
over 30 years ago
Shimoga Gopalakrishna Ramesh Babu
Shimoga Gopalakrishna Ramesh Babu
Director
over 30 years ago

Documents

List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form ADT-1-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form AOC-4-29112019_signed
Copy of the intimation sent by company-28112019
Copy of resolution passed by the company-28112019
Copy of written consent given by auditor-28112019
Form DPT-3-15112019-signed
Form DPT-3-26062019
Form MGT-14-05062019_signed
Form INC-22-05062019_signed
Copies of the utility bills as mentioned above (not older than two months)-05062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05062019
Form AOC-4-11012019_signed
Form MGT-7-11012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
List of share holders, debenture holders;-27042018
Directors report as per section 134(3)-27042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27042018
Form AOC-4-27042018_signed
Form MGT-7-27042018_signed
Form AOC-4-290116.OCT
Form MGT-7-220116.OCT
Form23AC-231214 for the FY ending on-310314.OCT
FormSchV-231214 for the FY ending on-310314.OCT