Company Information
CIN
Status
Date of Incorporation
22 May 1987
State / ROC
Hyderabad /
Last Balance Sheet
31 March 2019
Last Annual Meeting
21 June 2019
Paid Up Capital
198,000
Authorised Capital
3,000,000
Past Directors
Shweta Polavarapu
Director
about 7 years ago
about 7 years ago
Saileela Polavarapu
Director
over 38 years ago
over 38 years ago
Jaya Prakash Polavarapu
Managing Director
over 38 years ago
over 38 years ago
Charges
13 March 1989
Canara Bank
56 Thousand
03 August 1988
D.c.l. Finance Ltd.
90 Thousand
03 August 1988
D.c.l. Finance Ltd.
0
13 March 1989
Canara Bank
0
03 August 1988
D.c.l. Finance Ltd.
0
13 March 1989
Canara Bank
0
03 August 1988
D.c.l. Finance Ltd.
0
13 March 1989
Canara Bank
0
Documents
Letter of the charge holder stating that the amount has been satisfied-02012020
Form CHG-4-02012020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200102
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20191115
Form MGT-14-15112019-signed
Altered articles of association-14112019
Optional Attachment-(1)-14112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14112019
Altered memorandum of association-14112019
Form DPT-3-06112019-signed
List of share holders, debenture holders;-02072019
Directors report as per section 134(3)-02072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02072019
Form AOC-4-02072019_signed
Form MGT-7-02072019_signed
Directors report as per section 134(3)-08102018
List of share holders, debenture holders;-08102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018
Form DIR-12-08102018_signed
Optional Attachment-(1)-08102018
Form MGT-7-08102018_signed
Form AOC-4-08102018_signed
Evidence of cessation;-20072018
Form DIR-12-20072018_signed
Optional Attachment-(1)-20072018
Optional Attachment-(3)-16072018
Optional Attachment-(2)-16072018
Optional Attachment-(1)-16072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16072018
Form DIR-12-16072018_signed
