Company Information

CIN
Status
Date of Incorporation
06 September 1973
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
16 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Ushasree Poola
Ushasree Poola
Director/Designated Partner
about 2 years ago
Poola Kaushik
Poola Kaushik
Director/Designated Partner
almost 5 years ago
Balakrishna Poola
Balakrishna Poola
Director/Designated Partner
over 40 years ago

Past Directors

Yuvaraj Poola
Yuvaraj Poola
Director
over 40 years ago

Charges

1 Crore
25 June 2007
State Bank Of India
63 Lak
25 June 2007
State Bank Of India
81 Lak
19 March 1992
State Bank Of India
16 Lak
15 January 1990
State Bank Of India
3 Lak
02 November 1973
State Bank Of India
55 Thousand
05 November 2021
Hdfc Bank Limited
0
25 June 2007
State Bank Of India
0
02 November 1973
State Bank Of India
0
19 March 1992
State Bank Of India
0
15 January 1990
State Bank Of India
0
25 June 2007
State Bank Of India
0
05 November 2021
Hdfc Bank Limited
0
25 June 2007
State Bank Of India
0
02 November 1973
State Bank Of India
0
19 March 1992
State Bank Of India
0
15 January 1990
State Bank Of India
0
25 June 2007
State Bank Of India
0

Documents

Form DPT-3-23032021_signed
Auditor?s certificate-30122020
Form ADT-1-23112019_signed
Form AOC-4-23112019_signed
Form MGT-7-23112019_signed
Copy of the intimation sent by company-21112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112019
Copy of written consent given by auditor-21112019
Copy of resolution passed by the company-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
List of share holders, debenture holders;-21112019
Directors report as per section 134(3)-21112019
Form INC-22-27042019_signed
Copies of the utility bills as mentioned above (not older than two months)-27042019
Optional Attachment-(1)-27042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27042019
Form MGT-7-12122018_signed
Form AOC-4-12122018_signed
Directors report as per section 134(3)-11122018
List of share holders, debenture holders;-11122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
List of share holders, debenture holders;-24112017
Directors report as per section 134(3)-24112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Form MGT-7-24112017_signed
Form AOC-4-24112017_signed
List of share holders, debenture holders;-30122016
Directors report as per section 134(3)-30122016