Company Information

CIN
Status
Date of Incorporation
27 March 2001
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,519,000
Authorised Capital
2,500,000

Past Directors

Venkata Reddy Kovvuri
Venkata Reddy Kovvuri
Additional Director
over 6 years ago
Madhuri Kovvuri
Madhuri Kovvuri
Managing Director
about 10 years ago
Prashanth Kovvuri
Prashanth Kovvuri
Additional Director
over 10 years ago
Konala Chandrika Jaya
Konala Chandrika Jaya
Additional Director
about 11 years ago

Documents

Form DPT-3-04122020_signed
Form AOC-4-20102020_signed
Form MGT-7-20102020_signed
List of share holders, debenture holders;-17102020
Optional Attachment-(1)-17102020
Directors report as per section 134(3)-17102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102020
Form MGT-14-26082019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190826
Form ADT-1-13082019_signed
Directors report as per section 134(3)-13082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13082019
Form AOC-4-13082019_signed
Form MGT-7-13082019_signed
Copy of resolution passed by the company-12082019
Copy of written consent given by auditor-12082019
Altered memorandum of association-12082019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12082019
List of share holders, debenture holders;-12082019
Optional Attachment-(1)-12082019
Copy of the intimation sent by company-12082019
Form DPT-3-29062019
Form INC-22-03062019_signed
Copy of board resolution authorizing giving of notice-03062019
Copies of the utility bills as mentioned above (not older than two months)-03062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03062019
Optional Attachment-(1)-09052019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09052019
Form DIR-12-09052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09052019