Company Information
CIN
Status
Date of Incorporation
25 January 2010
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,877,860
Authorised Capital
7,500,000
Directors
Vinod Kumar Bung
Director/Designated Partner
over 2 years ago
over 2 years ago
. Jankilal
Director/Designated Partner
over 15 years ago
over 15 years ago
Anand Sangi
Director/Designated Partner
almost 16 years ago
almost 16 years ago
Pramod Kumar Bung
Director/Designated Partner
almost 16 years ago
almost 16 years ago
Past Directors
Ramesh Modani
Director
over 13 years ago
over 13 years ago
Ashok Kulkarni
Director
over 13 years ago
over 13 years ago
Govind Ram Bung
Director
over 15 years ago
over 15 years ago
Krishna Kumar Sanghi
Director
almost 16 years ago
almost 16 years ago
Registered Trademarks
[Class : 14] Precious Metals And Their Alloys And Goods In Precious Metals Or Coated Therewith, Jewellery, Precious Stones; Horological And Other Chronometric Instruments Being Included In Class 14
Charges
29 June 2015
Hdfc Bank Limited
34 Crore
28 June 2010
Ing Vysya Bank Limited
5 Crore
23 August 2022
Hdfc Bank Limited
20 Lak
23 August 2022
Hdfc Bank Limited
18 Lak
08 September 2021
Hdfc Bank Limited
14 Lak
23 August 2022
Hdfc Bank Limited
0
23 August 2022
Hdfc Bank Limited
0
08 September 2021
Hdfc Bank Limited
0
29 June 2015
Hdfc Bank Limited
0
28 June 2010
Ing Vysya Bank Limited
0
23 August 2022
Hdfc Bank Limited
0
23 August 2022
Hdfc Bank Limited
0
08 September 2021
Hdfc Bank Limited
0
29 June 2015
Hdfc Bank Limited
0
28 June 2010
Ing Vysya Bank Limited
0
Documents
Form DPT-3-02022021-signed
Form CHG-1-19122020_signed
Instrument(s) of creation or modification of charge;-19122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201219
Instrument(s) of creation or modification of charge;-12032020
Form CHG-1-12032020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200312
Copy of MGT-8-28122019
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form DPT-3-18112019-signed
Form DPT-3-08112019-signed
Form MSME FORM I-31102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019
Optional Attachment-(2)-31102019
Optional Attachment-(1)-31102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31102019
Directors report as per section 134(3)-31102019
Optional Attachment-(3)-31102019
Form AOC-4-31102019_signed
Form ADT-1-23102019_signed
Copy of the intimation sent by company-14102019
Optional Attachment-(1)-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Instrument(s) of creation or modification of charge;-06082019
Form CHG-1-06082019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190806
Form MSME FORM I-08062019_signed
Instrument(s) of creation or modification of charge;-01032019
