Company Information

CIN
Status
Date of Incorporation
25 May 1987
State / ROC
Vijayawada / ROC Vijayawada
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 September 2020
Paid Up Capital
50,000,000
Authorised Capital
60,000,000

Directors

Inderjit K Sharma
Inderjit K Sharma
Director/Designated Partner
over 2 years ago
Sunand Bhardwaj
Sunand Bhardwaj
Director/Designated Partner
almost 7 years ago
Seemaben Jayeshsinh Gaderia
Seemaben Jayeshsinh Gaderia
Director/Designated Partner
almost 7 years ago
Shikha Sharma
Shikha Sharma
Director/Designated Partner
almost 7 years ago
Rakesh Shantilal Surana
Rakesh Shantilal Surana
Director
about 15 years ago

Past Directors

Rajendra Rasiklal Shah
Rajendra Rasiklal Shah
Additional Director
almost 9 years ago
Pratibha Sanjeev Chaturvedi
Pratibha Sanjeev Chaturvedi
Director
about 10 years ago
Naagraj Ganeshmal Jain
Naagraj Ganeshmal Jain
Director
about 10 years ago
Chetan Naagraj Jain
Chetan Naagraj Jain
Managing Director
about 15 years ago
Dilipkumar Amarnath Puri
Dilipkumar Amarnath Puri
Additional Director
about 15 years ago

Registered Trademarks

Meglon Meglon Infra Real India

[Class : 36] Real Estate Affairs

Charges

0
01 August 1989
Andhra Bank
20 Lak
01 August 1989
Andhra Bank
0
01 August 1989
Andhra Bank
0

Documents

Form MGT-15-09122020_signed
Form ADT-1-09122020_signed
Form MGT-14-09122020_signed
-08122020
Copy of resolution passed by the company-08122020
Optional Attachment-(4)-08122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08122020
Copy of written consent given by auditor-08122020
Optional Attachment-(2)-08122020
Optional Attachment-(1)-08122020
Optional Attachment-(3)-08122020
Form DIR-12-23052020_signed
Optional Attachment-(2)-23052020
Optional Attachment-(1)-23052020
Optional Attachment-(3)-23052020
Form AOC-5-10022020-signed
Copy of board resolution-29012020
Optional Attachment-(1)-28122019
List of share holders, debenture holders;-28122019
Optional Attachment-(2)-28122019
Copy of MGT-8-28122019
Form MGT-7-28122019_signed
Form AOC-4(XBRL)-11112019_signed
Optional Attachment-(1)-05112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-05112019
Form MGT-15-26102019_signed
Optional Attachment-(1)-26102019
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019