Company Information

CIN
Status
Date of Incorporation
08 September 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
350,505,000
Authorised Capital
400,000,000

Directors

Hemanth Meka Rao
Hemanth Meka Rao
Director/Designated Partner
about 16 years ago
Papa Rao Meka
Papa Rao Meka
Director/Designated Partner
about 21 years ago

Past Directors

Vinod Radheshyam Sharma
Vinod Radheshyam Sharma
Additional Director
about 13 years ago
Sravanya Rao Meka
Sravanya Rao Meka
Additional Director
almost 14 years ago
Rajyalakshmi Meka Rao
Rajyalakshmi Meka Rao
Director
about 21 years ago

Documents

Form DPT-3-27122020_signed
Form MGT-7-09102020_signed
Copy of MGT-8-08102020
List of share holders, debenture holders;-08102020
Form AOC-4(XBRL)-08102020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07102020
Form ADT-1-02092020_signed
Copy of written consent given by auditor-31082020
Copy of resolution passed by the company-31082020
Form ADT-1-15072020_signed
Copy of written consent given by auditor-15072020
Copy of resolution passed by the company-15072020
Form MGT-7-27122019_signed
Form AOC-4(XBRL)-27122019_signed
Copy of MGT-8-20122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20122019
List of share holders, debenture holders;-20122019
Form DPT-3-30062019
Form MGT-7-23112018_signed
Copy of MGT-8-20112018
List of share holders, debenture holders;-20112018
Form AOC-4(XBRL)-12112018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-06112018
Form ADT-3-07092018-signed
Resignation letter-24082018
Form ADT-1-14102017_signed
Copy of written consent given by auditor-14102017
Copy of the intimation sent by company-14102017
Copy of resolution passed by the company-14102017
List of share holders, debenture holders;-30052017