Company Information
CIN
Status
Date of Incorporation
31 May 2013
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
2,000,000
Directors
Buddhavarapu Madhavimala
Director/Designated Partner
about 8 years ago
about 8 years ago
S N Kumar Budhavarapu
Director/Designated Partner
over 12 years ago
over 12 years ago
Past Directors
Bhavana Buddhavarapu
Director
over 12 years ago
over 12 years ago
Registered Trademarks
[Class : 14] Diamonds
Documents
Form MGT-7-12042021_signed
Form DPT-3-20022021-signed
Form DPT-3-14122020_signed
Form ADT-1-02122020_signed
Copy of resolution passed by the company-02122020
Copy of the intimation sent by company-02122020
Copy of written consent given by auditor-02122020
List of share holders, debenture holders;-01122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01122020
Directors report as per section 134(3)-01122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122020
Form MGT-7-01122020_signed
Form AOC-4-01122020_signed
Form INC-28-30112020-signed
Optional Attachment-(1)-30112020
Directors report as per section 134(3)-30112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112020
Copy of court order or NCLT or CLB or order by any other competent authority.-30112020
Form AOC-4-30112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112020
Directors report as per section 134(3)-21112020
List of share holders, debenture holders;-21112020
Optional Attachment-(1)-21112020
Form DIR-12-21112020_signed
Form MGT-7-21112020_signed
Form MGT-7-21112020
Form AOC-4-21112020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20112020
