Company Information

CIN
Status
Date of Incorporation
17 January 2007
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Hemanth Meka Rao
Hemanth Meka Rao
Director/Designated Partner
almost 14 years ago
Papa Rao Meka
Papa Rao Meka
Director/Designated Partner
almost 19 years ago

Past Directors

Rajyalakshmi Meka Rao
Rajyalakshmi Meka Rao
Director
over 18 years ago

Charges

3 Crore
27 February 2008
Corporation Bank
3 Crore
27 February 2008
Corporation Bank
0
27 February 2008
Corporation Bank
0
27 February 2008
Corporation Bank
0

Documents

Form MGT-7-04032021_signed
Form AOC-4-04032021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19112020
Directors report as per section 134(3)-19112020
List of share holders, debenture holders;-19112020
Form DPT-3-22092020-signed
Form ADT-1-02092020_signed
Copy of resolution passed by the company-30082020
Copy of written consent given by auditor-30082020
Form MGT-7-06082020_signed
Form AOC-4-06082020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05082020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05082020
Optional Attachment-(1)-05082020
List of share holders, debenture holders;-05082020
Directors report as per section 134(3)-05082020
Form ADT-1-16072020_signed
Copy of resolution passed by the company-16072020
Copy of written consent given by auditor-16072020
Form AOC-4-02112019_signed
Form MGT-7-02112019_signed
Optional Attachment-(2)-29102019
Optional Attachment-(1)-29102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
List of share holders, debenture holders;-28102019
Form ADT-3-07092018-signed
Resignation letter-24082018
Copy of resolution passed by the company-13102017