Directors

Meda Dattaraj Karthik

Director
over 1 year ago

Meda Kasturiranga Dattaraj

Director/Designated Partner
almost 2 years ago

Kasturiranga Meda Dattaraj

Director
over 25 years ago

Past Directors

Meda Dattaraj Venkatalakshmi

Director
about 30 years ago

Documents

Form ADT-1-12112019_signed

Copy of resolution passed by the company-12112019

Copy of written consent given by auditor-12112019

Optional Attachment-(1)-12112019

Form AOC-4-08112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07112019

Directors report as per section 134(3)-07112019

List of share holders, debenture holders;-07112019

Form MGT-7-07112019_signed

Form DPT-3-29062019

Form DIR-12-18052019_signed

Evidence of cessation;-23042019

Notice of resignation;-23042019

List of share holders, debenture holders;-28112018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018

Directors report as per section 134(3)-28112018

Form MGT-7-28112018_signed

Form AOC-4-28112018_signed

Directors report as per section 134(3)-16122017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122017

List of share holders, debenture holders;-16122017

Form MGT-7-16122017_signed

Form AOC-4-16122017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122016

Directors report as per section 134(3)-28122016

List of share holders, debenture holders;-28122016

Form AOC-4-28122016_signed

Form MGT-7-28122016_signed

Form AOC-4-181115.OCT