Company Information

CIN
Status
Date of Incorporation
28 November 1989
State / ROC
Mumbai /
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
107,000
Authorised Capital
1,000,000

Directors

Hemanth Meka Rao
Hemanth Meka Rao
Director
almost 14 years ago
Papa Rao Meka
Papa Rao Meka
Director
about 36 years ago

Documents

Form DPT-3-07012021_signed
Form AOC-4-10112020_signed
Form MGT-7-10112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09112020
Directors report as per section 134(3)-09112020
List of share holders, debenture holders;-09112020
Form ADT-1-02092020_signed
Copy of written consent given by auditor-30082020
Copy of resolution passed by the company-30082020
Form MGT-7-06082020_signed
List of share holders, debenture holders;-05082020
Form AOC-4-05082020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04082020
Optional Attachment-(1)-04082020
Directors report as per section 134(3)-04082020
Form ADT-1-15072020_signed
Copy of written consent given by auditor-15072020
Copy of resolution passed by the company-15072020
Form AOC-4-02112019_signed
Form MGT-7-02112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Optional Attachment-(1)-29102019
Optional Attachment-(2)-29102019
List of share holders, debenture holders;-29102019
Form DPT-3-16102019-signed
Form AOC-4-07102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102018
Form MGT-7-05102018_signed