Company Information
CIN
Status
Date of Incorporation
03 July 2014
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Diamond Cutting And Polishing And Other Gem Cutting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
19 September 2023
Paid Up Capital
8,800,000
Authorised Capital
9,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Nagaramesh Bhavirisetty
Director
over 1 year ago
over 1 year ago
Venkata Srinivasa Prasad Mallampati
Director
over 10 years ago
over 10 years ago
Documents
Form ADT-1-09112020_signed
Form AOC-4-09112020_signed
Form MGT-7-09112020_signed
Optional Attachment-(1)-06112020
List of share holders, debenture holders;-06112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06112020
Copy of written consent given by auditor-06112020
Copy of resolution passed by the company-06112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112020
Directors report as per section 134(3)-06112020
Copy of the intimation sent by company-06112020
Form INC-22-04032020_signed
Copies of the utility bills as mentioned above (not older than two months)-04032020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04032020
Form AOC-4-25102019_signed
Form MGT-7-25102019_signed
List of share holders, debenture holders;-23102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Form DPT-3-29072019
Form MGT-7-20102018_signed
Form AOC-4-20102018_signed
List of share holders, debenture holders;-13102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13102018
Directors report as per section 134(3)-13102018
Form AOC-4-25112017_signed
Form MGT-7-25112017_signed
List of share holders, debenture holders;-18112017