Company Information

CIN
Status
Date of Incorporation
17 January 2007
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
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-7-04012021_signed
List of share holders, debenture holders;-30122020
Form DPT-3-22092020-signed
Form ADT-1-02092020_signed
Copy of written consent given by auditor-30082020
Copy of resolution passed by the company-30082020
Form AOC-4-04082020_signed
Form MGT-7-03082020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30072020
Directors report as per section 134(3)-30072020
List of share holders, debenture holders;-30072020
Optional Attachment-(1)-30072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30072020
Form ADT-1-15072020_signed
Copy of resolution passed by the company-15072020
Copy of written consent given by auditor-15072020
Form AOC-4-04122019_signed
Form MGT-7-04122019_signed
Optional Attachment-(1)-28112019
Optional Attachment-(2)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
List of share holders, debenture holders;-28112019
Form ADT-3-05092018-signed
Resignation letter-24082018
Form ADT-1-13102017_signed
Copy of resolution passed by the company-13102017
Copy of the intimation sent by company-13102017
Copy of written consent given by auditor-13102017
Form AOC-4-12082017_signed