Company Information

CIN
Status
Date of Incorporation
20 April 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,510,000
Authorised Capital
20,000,000

Directors

Shashank Todi
Shashank Todi
Director
almost 2 years ago
. Sankaranarayanan
. Sankaranarayanan
Director/Designated Partner
about 6 years ago
Ashutosh Singhania
Ashutosh Singhania
Director
about 7 years ago

Past Directors

Gundavarapu Veeranjaneya Sarma
Gundavarapu Veeranjaneya Sarma
Director
over 20 years ago
Saroj Singhania
Saroj Singhania
Director
over 20 years ago

Registered Trademarks

M Meru Meteorite Industries

[Class : 12] Various Automobile Parts Included In Class 12

Documents

Form DPT-3-03042021_signed
Form DPT-3-26082020-signed
List of share holders, debenture holders;-29122019
Form MGT-7-29122019_signed
Form INC-22-16122019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16122019
Optional Attachment-(1)-16122019
Copy of board resolution authorizing giving of notice-16122019
Copies of the utility bills as mentioned above (not older than two months)-16122019
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-28102019_signed
Copy of the intimation sent by company-28102019
Copy of written consent given by auditor-28102019
Copy of resolution passed by the company-28102019
Form DIR-12-28102019_signed
Optional Attachment-(1)-28102019
Form ADT-1-22102019_signed
Copy of written consent given by auditor-22102019
Copy of resolution passed by the company-22102019
Form ADT-3-18102019_signed
Resignation letter-18102019
Form DIR-12-20082019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20082019
Evidence of cessation;-20082019
Notice of resignation;-20082019
Form DPT-3-30062019
Copy of resolution passed by the company-14062019
Copy of the intimation sent by company-14062019