Company Information

CIN
Status
Date of Incorporation
16 December 1994
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
39,600,000
Authorised Capital
45,000,000

Directors

Duvvuru Sarojanamma
Duvvuru Sarojanamma
Director/Designated Partner
over 2 years ago
Rajan Kamala Mohan
Rajan Kamala Mohan
Director
over 22 years ago
Kallurupalli Parvathi Reddy
Kallurupalli Parvathi Reddy
Director/Designated Partner
almost 31 years ago

Past Directors

Rathnakara Reddy Avileli
Rathnakara Reddy Avileli
Additional Director
almost 4 years ago
Duvvuru Kowsalyamma
Duvvuru Kowsalyamma
Director
about 10 years ago
Kakuturi Radhakrishna Reddy
Kakuturi Radhakrishna Reddy
Cfo(kmp)
over 11 years ago
Suresh Reddy Bomma
Suresh Reddy Bomma
Director
over 17 years ago

Documents

Copy of MGT-8-05112020
Optional Attachment-(1)-05112020
ERP_ShareHoldersListAsOn_3103_R70010384_SARVEWAR_20201105103905.XLS
Form MGT-7-05112020_signed
Form AOC-4(XBRL)-13102020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12102020
XBRL document in respect Consolidated financial statement-12102020
Form MGT-15-02102020_signed
ERP_R26503193_SARVEWAR_20191226165518.xlsm
Optional Attachment-(1)-26122019
Copy of MGT-8-26122019
Form MGT-7-26122019_signed
Form DPT-3-19122019-signed
Form DIR-12-23102019_signed
Form AOC-4(XBRL)-23102019_signed
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-22102019
XBRL document in respect Consolidated financial statement-22102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22102019
Optional Attachment-(1)-22102019
Form MR-1-19102019_signed
Form MGT-15-17102019_signed
Form MGT-14-12102019_signed
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -12102019
Copy of board resolution-12102019
Copy of shareholders resolution-12102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12102019
Optional Attachment-(1)-12102019
Form DPT-3-27062019
Form DIR-12-15042019_signed
Form DIR-12-13042019_signed