Company Information

CIN
Status
Date of Incorporation
10 June 1998
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
07 September 2023
Paid Up Capital
7,767,500
Authorised Capital
8,500,000

Directors

Meda Ramachandra Arvind
Meda Ramachandra Arvind
Director/Designated Partner
over 2 years ago
Kanthi Lakshmi Meda
Kanthi Lakshmi Meda
Director/Designated Partner
over 2 years ago

Past Directors

Subramanyam Amarnath .
Subramanyam Amarnath .
Additional Director
almost 18 years ago
Pratap Kumar Vaddi
Pratap Kumar Vaddi
Director
over 27 years ago

Charges

32 Lak
18 October 2007
Canara Bank
32 Lak
09 July 2008
Canara Bank
12 Lak
08 July 1999
Ing Vysya Bank Limited
49 Lak
18 October 2007
Canara Bank
0
08 July 1999
Ing Vysya Bank Limited
0
09 July 2008
Canara Bank
0
18 October 2007
Canara Bank
0
08 July 1999
Ing Vysya Bank Limited
0
09 July 2008
Canara Bank
0
18 October 2007
Canara Bank
0
08 July 1999
Ing Vysya Bank Limited
0
09 July 2008
Canara Bank
0
18 October 2007
Canara Bank
0
08 July 1999
Ing Vysya Bank Limited
0
09 July 2008
Canara Bank
0
18 October 2007
Canara Bank
0
08 July 1999
Ing Vysya Bank Limited
0
09 July 2008
Canara Bank
0

Documents

Directors report as per section 134(3)-21112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112020
List of share holders, debenture holders;-21112020
Form AOC-4-21112020_signed
Form MGT-7-21112020_signed
Form DIR-12-17112019_signed
Form AOC-4-17112019_signed
Form MGT-7-17112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
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
List of share holders, debenture holders;-24102019
Optional Attachment-(1)-24102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24102019
Form ADT-1-10102019_signed
Copy of the intimation sent by company-10102019
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Optional Attachment-(1)-10102019
Form BEN - 2-07082019_signed
Declaration under section 90-07082019
Notice of resignation;-12062019
Evidence of cessation;-12062019
Form DIR-12-12062019_signed
Form DIR-12-12062019
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
Optional Attachment-(1)-11102018