Company Information

CIN
Status
Date of Incorporation
25 March 2014
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,135,000
Authorised Capital
13,000,000

Directors

Mahavir Metha
Mahavir Metha
Director
over 2 years ago
Suresh Rajamani Iyer
Suresh Rajamani Iyer
Director
over 11 years ago
Dinesh Metha
Dinesh Metha
Director
over 11 years ago

Past Directors

Ramesh Metha
Ramesh Metha
Director
over 11 years ago
Sankar Venkitachalam Iyer
Sankar Venkitachalam Iyer
Director
over 11 years ago

Documents

Form DPT-3-22122020_signed
Form DPT-3-08052020-signed
Form DPT-3-21112019-signed
List of share holders, debenture holders;-17102019
Directors report as per section 134(3)-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Form MGT-7-17102019_signed
Form AOC-4-17102019_signed
Optional Attachment-(1)-28062019
Optional Attachment-(1)-28062019
Form PAS-3-19062019_signed
Form MGT-14-19062019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19062019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-19062019
Copy of Board or Shareholders? resolution-19062019
Form MSME FORM I-28052019_signed
Form PAS-3-09042019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-09042019
Copy of Board or Shareholders? resolution-09042019
Form MGT-14-08042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08042019
Optional Attachment-(1)-08042019
Form SH-7-14032019-signed
Copy of the resolution for alteration of capital;-09032019
Altered memorandum of assciation;-09032019
Form ADT-1-20102018_signed
Copy of written consent given by auditor-20102018
Copy of the intimation sent by company-20102018
Copy of resolution passed by the company-20102018
Form MGT-7-18102018_signed