Company Information

CIN
Status
Date of Incorporation
21 May 2001
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2021
Last Annual Meeting
25 November 2021
Paid Up Capital
1,500,000
Authorised Capital
1,500,000

Directors

Sreevenk Reddy Kovvuri
Sreevenk Reddy Kovvuri
Director/Designated Partner
over 7 years ago
Sreelakshmi Kovvuri
Sreelakshmi Kovvuri
Director/Designated Partner
over 24 years ago

Past Directors

Venkata Siva Reddy Kouvuri
Venkata Siva Reddy Kouvuri
Director
over 24 years ago

Documents

Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Optional Attachment-(1)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form AOC-4-27112019_signed
Form DPT-3-25082019
Form PAS-3-30052019_signed
Form SH-7-30052019-signed
Copy of Board or Shareholders? resolution-30052019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-30052019
Optional Attachment-(1)-30052019
Altered memorandum of assciation;-22052019
Altered articles of association;-22052019
Copy of the resolution for alteration of capital;-22052019
Form INC-22-21052019_signed
Evidence of cessation;-01052019
Optional Attachment-(1)-01052019
Form DIR-12-01052019_signed
Copies of the utility bills as mentioned above (not older than two months)-24042019
Copy of board resolution authorizing giving of notice-24042019
Optional Attachment-(1)-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Form AOC-4-14012019_signed
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form MGT-7-27122018_signed
Form ADT-1-27092018_signed
Copy of resolution passed by the company-21092018
Copy of written consent given by auditor-21092018