Company Information

CIN
Status
Date of Incorporation
22 November 2013
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,000,000
Authorised Capital
20,000,000

Directors

Narsinga Rao Madhavaneni
Narsinga Rao Madhavaneni
Director/Designated Partner
over 2 years ago

Past Directors

Jyothi Saineni
Jyothi Saineni
Director
over 6 years ago
Rama Rao Thakkalapalli .
Rama Rao Thakkalapalli .
Additional Director
over 10 years ago
Sreedhar Rao Madhavaneni
Sreedhar Rao Madhavaneni
Additional Director
over 10 years ago
Yashwanthrao Madhavaneni
Yashwanthrao Madhavaneni
Director
about 12 years ago

Registered Trademarks

Narvee Narvee Financials

[Class : 36] Insurance Financial Affairs Monetary Affairs Real Estate Affairs Chit Fund And Financial Services

Documents

Declaration by first director-30062020
Form DIR-12-30062020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24062020
Directors report as per section 134(3)-24062020
List of share holders, debenture holders;-24062020
Form AOC-4-24062020_signed
Form MGT-7-24062020_signed
Form DPT-3-28062019
Form ADT-1-17052019_signed
Form MGT-14-29042019_signed
Form DIR-12-29042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27042019
Optional Attachment-(1)-27042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27042019
Optional Attachment-(1)-27042019
Optional Attachment-(2)-27042019
Optional Attachment-(3)-27042019
Optional Attachment-(4)-27042019
Optional Attachment-(1)-22042019
Copy of the intimation sent by company-22042019
Copy of written consent given by auditor-22042019
Copy of resolution passed by the company-22042019
Form DIR-12-01032019_signed
Optional Attachment-(2)-27022019
Optional Attachment-(1)-27022019
Notice of resignation;-27022019
Evidence of cessation;-27022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112018
List of share holders, debenture holders;-19112018
Directors report as per section 134(3)-19112018