Company Information
CIN
Status
Date of Incorporation
07 April 2000
Listing Status
Listed
State
Hyderabad
ROC
ROC Hyderabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
197,287,000
Authorised Capital
200,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Maddula Jaya Veera Venkata Durga Prakash
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Narsi Reddy Kotha
Director/Designated Partner
over 8 years ago
over 8 years ago
Shiva Kumar Komaravelli
Director
almost 20 years ago
almost 20 years ago
Past Directors
Palakurthy Sreenivas
Additional Director
almost 12 years ago
almost 12 years ago
Venkata Subba Rao Nidamarthi
Director
about 14 years ago
about 14 years ago
Srivalli Jasthi
Additional Director
almost 15 years ago
almost 15 years ago
Poppoppu Lenin Babu
Director
about 15 years ago
about 15 years ago
Venkata Raghavanagar Anjaneya Ganesh Korlapati
Additional Director
over 15 years ago
over 15 years ago
Chekka Raghu
Additional Director
almost 16 years ago
almost 16 years ago
Mamidi Satish Kumar
Director
over 16 years ago
over 16 years ago
Sandeep Kasupa
Director
almost 20 years ago
almost 20 years ago
Swathi Komaravelli
Director
almost 20 years ago
almost 20 years ago
Registered Trademarks
[Class : 14] Gold And Silver Jewellery
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 35] Retail Sale Of All Kinds Of Gold And Silver Jewellery
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
13 December 2008
3i Infotech Trusteeship Services Limited
1 Crore
10 March 2006
State Bank Of India
23 Crore
08 September 2000
Uco Bank
60 Lak
20 September 2007
Development Credit Bank Limited
4 Crore
10 March 2006
State Bank Of India
0
13 December 2008
3i Infotech Trusteeship Services Limited
0
08 September 2000
Uco Bank
0
20 September 2007
Development Credit Bank Limited
0
10 March 2006
State Bank Of India
0
13 December 2008
3i Infotech Trusteeship Services Limited
0
08 September 2000
Uco Bank
0
20 September 2007
Development Credit Bank Limited
0
10 March 2006
State Bank Of India
0
13 December 2008
3i Infotech Trusteeship Services Limited
0
08 September 2000
Uco Bank
0
20 September 2007
Development Credit Bank Limited
0
10 March 2006
State Bank Of India
0
13 December 2008
3i Infotech Trusteeship Services Limited
0
08 September 2000
Uco Bank
0
20 September 2007
Development Credit Bank Limited
0
10 March 2006
State Bank Of India
0
13 December 2008
3i Infotech Trusteeship Services Limited
0
08 September 2000
Uco Bank
0
20 September 2007
Development Credit Bank Limited
0
Documents
Form DPT-3-08062020-signed
Form DPT-3-28062019
Form ADT-1-14062019_signed
Copy of written consent given by auditor-14062019
Copy of resolution passed by the company-14062019
Form DIR-11-23052019_signed
Notice of resignation filed with the company-22052019
Proof of dispatch-22052019
Form DIR-12-13042019_signed
Notice of resignation;-13042019
Evidence of cessation;-13042019
Form MGT-7-12022019_signed
Form AOC-4(XBRL)-12022019_signed
Optional Attachment-(1)-11022019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11022019
Copy of MGT-8-09022019
List of share holders, debenture holders;-09022019
Form e-CODS-29032018_signed
Details in respect of prosecution(s) pending against the company and its officers in respect of belated documents filed under th-28032018
Details of Director(s) declared as proclaimed offender or facing criminal case(s) for economic offences-28032018
Optional Attachment-(1)-28032018
Form MGT-7-24022018_signed
Form MGT-7-23022018_signed
Optional Attachment-(2)-20022018
Optional Attachment-(1)-20022018
List of share holders, debenture holders;-20022018
Copy of MGT-8-20022018
List of share holders, debenture holders;-19022018
Optional Attachment-(1)-19022018
Optional Attachment-(2)-19022018
