Company Information
CIN
Status
Date of Incorporation
25 July 2011
Listing Status
Unlisted
State
Vijayawada
ROC
ROC Vijayawada
Industry
Gold, Silver And Other Precious Metal Jewellery
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,125,000
Authorised Capital
3,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Venkateswara Teki Rao
Director
over 13 years ago
over 13 years ago
Sudhakara Rao Somala
Director
over 13 years ago
over 13 years ago
Kanithi Srinivasa Rao
Director
over 13 years ago
over 13 years ago
Srinivasarao Dhanalakota
Director
over 13 years ago
over 13 years ago
Rama Rao Immandi
Director
over 13 years ago
over 13 years ago
Basheer Ahmed Shaik
Director/Designated Partner
over 13 years ago
over 13 years ago
Documents
Form MGT-14-12082020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200812
Optional Attachment-(1)-28072020
Optional Attachment-(2)-28072020
Altered memorandum of association-28072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28072020
Form INC-22-24012020_signed
Copies of the utility bills as mentioned above (not older than two months)-24012020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24012020
Form INC-22-23012020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23012020
Copies of the utility bills as mentioned above (not older than two months)-23012020
Form ADT-1-05012020_signed
Form MGT-7-05012020_signed
Form AOC-4-05012020_signed
Copy of written consent given by auditor-31122019
Directors report as per section 134(3)-31122019
List of share holders, debenture holders;-31122019
Copy of resolution passed by the company-31122019
Copy of the intimation sent by company-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
Form ADT-1-25042019_signed
Copy of written consent given by auditor-25042019
Copy of resolution passed by the company-25042019
Copy of the intimation sent by company-25042019
Form PAS-3-12012019_signed
Form MGT-7-12012019_signed
Form AOC-4-12012019_signed
List of share holders, debenture holders;-09012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08012019