Company Information

CIN
Status
Date of Incorporation
31 July 1992
State / ROC
Bangalore /
Last Balance Sheet
31 March 2020
Last Annual Meeting
17 December 2020
Paid Up Capital
3,002,200
Authorised Capital
20,000,000

Directors

Meda Ramachandra Rajiv
Meda Ramachandra Rajiv
Managing Director
over 20 years ago
Meda Ramachandra Arvind
Meda Ramachandra Arvind
Director
over 21 years ago
Kanthi Lakshmi Meda
Kanthi Lakshmi Meda
Director
over 22 years ago
Meda Kasturiranga Ramachandra .
Meda Kasturiranga Ramachandra .
Managing Director
over 33 years ago

Documents

Form ADT-1-25122020_signed
Optional Attachment-(1)-25122020
Copy of the intimation sent by company-25122020
Directors report as per section 134(3)-25122020
Copy of resolution passed by the company-25122020
Copy of written consent given by auditor-25122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122020
List of share holders, debenture holders;-25122020
Form MGT-7-25122020_signed
Form AOC-4-25122020_signed
Form AOC-4-17112019_signed
List of share holders, debenture holders;-04112019
Form MGT-7-04112019_signed
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-1-17102019_signed
Optional Attachment-(1)-10102019
Copy of resolution passed by the company-10102019
Copy of the intimation sent by company-10102019
Copy of written consent given by auditor-10102019
Form MGT-14-26042019-signed
Altered memorandum of association-11042019
Altered articles of association-11042019
Optional Attachment-(1)-11042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11042019
Form ADT-1-11102018_signed
Directors report as per section 134(3)-11102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Form AOC-4-11102018_signed
Form MGT-7-11102018_signed