Company Information

CIN
Status
Date of Incorporation
19 January 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
8,000,000
Authorised Capital
8,000,000

Directors

Harsha Vardhan Surya Meka
Harsha Vardhan Surya Meka
Director/Designated Partner
almost 15 years ago
Visalakshi Jhansi Meka
Visalakshi Jhansi Meka
Director/Designated Partner
over 15 years ago

Past Directors

Koneru Basava Venkata Subba Rao
Koneru Basava Venkata Subba Rao
Additional Director
over 17 years ago
Nageswara Rao Meka
Nageswara Rao Meka
Additional Director
over 17 years ago

Charges

1 Crore
29 September 2009
Bank Of Maharashtra
1 Crore
23 December 2004
Technology Development Board
70 Lak
20 July 2005
State Bank Of India
50 Lak
29 September 2009
Bank Of Maharashtra
0
20 July 2005
State Bank Of India
0
23 December 2004
Technology Development Board
0
29 September 2009
Bank Of Maharashtra
0
20 July 2005
State Bank Of India
0
23 December 2004
Technology Development Board
0

Documents

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200213
Form MGT-14-30012020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24012020
Altered articles of association-24012020
Altered memorandum of association-24012020
Form MGT-7-31122019_signed
Form AOC-4-31122019_signed
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122019
Directors report as per section 134(3)-30122019
List of share holders, debenture holders;-30122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122019
Form ADT-1-07082019_signed
Copy of resolution passed by the company-07082019
Copy of written consent given by auditor-07082019
Form ADT-3-13072019_signed
Resignation letter-13072019
Form MGT-7-15012019_signed
Form AOC-4-10012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Form MGT-7-18012018_signed
Form AOC-4-17012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13012018
Directors report as per section 134(3)-13012018
List of share holders, debenture holders;-13012018
Form MGT-7-30112016_signed
Form AOC-4-29112016_signed