Company Information

CIN
Status
Date of Incorporation
03 April 2001
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
4,000,000
Authorised Capital
10,000,000

Directors

Suresh Manandi Nanjunda Setty
Suresh Manandi Nanjunda Setty
Director/Designated Partner
about 14 years ago
Buddharaju Suraparaju
Buddharaju Suraparaju
Nominee Director
about 14 years ago
Boggaram Suryanarayan Arunkumar
Boggaram Suryanarayan Arunkumar
Nominee Director
about 14 years ago
Chetan Meda
Chetan Meda
Nominee Director
about 14 years ago

Past Directors

Ashok Kumar Meda
Ashok Kumar Meda
Managing Director
about 14 years ago
Kiran Kumar Pathi
Kiran Kumar Pathi
Additional Director
almost 19 years ago
Meda Kiran Kumar
Meda Kiran Kumar
Director
over 24 years ago
Kumara Swamy Pathi
Kumara Swamy Pathi
Director
over 24 years ago

Documents

Form INC-28-16052019-signed
Optional Attachment-(1)-15052019
Copy of court order or NCLT or CLB or order by any other competent authority.-15052019
Optional Attachment-(4)-15052019
Optional Attachment-(3)-15052019
Optional Attachment-(2)-15052019
Optional Attachment-(1)-26042019
Copy of court order or NCLT or CLB or order by any other competent authority.-26042019
List of share holders, debenture holders;-24112018
Form MGT-7-24112018_signed
Form MGT-14-30102018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
Form MGT-14-28092018_signed
Optional Attachment-(1)-27092018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27092018
Form GNL-2-18072018-signed
Optional Attachment-(3)-17072018
Optional Attachment-(1)-17072018
Optional Attachment-(2)-17072018
Optional Attachment-(4)-17072018
Form MGT-6-29032018_signed
-29032018
Optional Attachment-(1)-29032018
List of share holders, debenture holders;-05122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122017
Directors report as per section 134(3)-05122017
Form AOC-4-05122017_signed
Form MGT-7-05122017_signed