Company Information

CIN
Status
Date of Incorporation
19 May 1993
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,200
Authorised Capital
1,000,000

Directors

Meda Kasturiranga Dattaraj
Meda Kasturiranga Dattaraj
Director/Designated Partner
almost 3 years ago

Past Directors

Meda Dattaraj Karthik
Meda Dattaraj Karthik
Additional Director
over 6 years ago
Meda Dattaraj Venkatalakshmi
Meda Dattaraj Venkatalakshmi
Director
about 11 years ago
Selvaganapathy Ramakrishnan
Selvaganapathy Ramakrishnan
Director
about 23 years ago
Ramanathan Panchapakesan
Ramanathan Panchapakesan
Managing Director
about 23 years ago
Kasturiranga Meda Dattaraj
Kasturiranga Meda Dattaraj
Director
almost 30 years ago

Charges

0
14 May 2009
State Bank Of Hyderabad
77 Lak
27 July 2001
Central Bank Of India
37 Lak
27 March 1996
Central Bank Of India
15 Lak
27 March 1996
Central Bank Of India
0
14 May 2009
State Bank Of Hyderabad
0
27 July 2001
Central Bank Of India
0
27 March 1996
Central Bank Of India
0
14 May 2009
State Bank Of Hyderabad
0
27 July 2001
Central Bank Of India
0

Documents

Form DPT-3-08022021-signed
Form DPT-3-12032020-signed
Form DPT-3-20112019-signed
Form DIR-12-17112019_signed
Form ADT-1-12112019_signed
Copy of written consent given by auditor-12112019
Copy of resolution passed by the company-12112019
Optional Attachment-(1)-12112019
Form AOC-4-08112019_signed
Form MGT-7-08112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Directors report as per section 134(3)-07112019
List of share holders, debenture holders;-07112019
Optional Attachment-(1)-29102019
Optional Attachment-(2)-29102019
Declaration by first director-29102019
Form DIR-12-22042019_signed
Interest in other entities;-22042019
Optional Attachment-(1)-22042019
Notice of resignation;-22042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22042019
Evidence of cessation;-22042019
Form INC-22-18012019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17012019
Copy of board resolution authorizing giving of notice-17012019
Optional Attachment-(1)-17012019
Copies of the utility bills as mentioned above (not older than two months)-17012019
List of share holders, debenture holders;-01122018
Form AOC-4-01122018_signed
Form MGT-7-01122018_signed