Company Information

CIN
Status
Date of Incorporation
18 May 2012
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Shailendra Prasad Meka
Shailendra Prasad Meka
Director/Designated Partner
over 12 years ago

Past Directors

Naga Raja Rajeswari Meka
Naga Raja Rajeswari Meka
Additional Director
over 11 years ago
Venkata Ramana Meka
Venkata Ramana Meka
Director
over 13 years ago

Documents

Form DPT-3-21012021-signed
Auditor?s certificate-21092020
List of share holders, debenture holders;-26112019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form MGT-7-26112019_signed
Form AOC-4-26112019_signed
Form DPT-3-06112019-signed
Form ADT-1-20052019_signed
Copy of written consent given by auditor-20052019
Copy of resolution passed by the company-20052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112018
Directors report as per section 134(3)-21112018
List of share holders, debenture holders;-21112018
Form AOC-4-21112018_signed
Form MGT-7-21112018_signed
Form INC-22-30122017_signed
Copies of the utility bills as mentioned above (not older than two months)-29122017
Optional Attachment-(1)-29122017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29122017
Optional Attachment-(2)-29122017
Form DIR-12-27122017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26122017
Letter of appointment;-26122017
Optional Attachment-(1)-26122017
Optional Attachment-(2)-26122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122017
Directors report as per section 134(3)-02122017
List of share holders, debenture holders;-02122017
Optional Attachment-(1)-02122017