Company Information

CIN
Status
Date of Incorporation
01 December 1993
State / ROC
Hyderabad /
Last Balance Sheet
31 March 2019
Last Annual Meeting
21 June 2019
Paid Up Capital
2,450,000
Authorised Capital
5,000,000

Past Directors

Shweta Polavarapu
Shweta Polavarapu
Director
about 7 years ago
Saileela Polavarapu
Saileela Polavarapu
Director
over 19 years ago
Jaya Prakash Polavarapu
Jaya Prakash Polavarapu
Managing Director
over 19 years ago

Documents

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20191115
Form MGT-14-15112019-signed
Optional Attachment-(1)-14112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14112019
Altered memorandum of association-14112019
Altered articles of association-14112019
Form DPT-3-06112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02072019
List of share holders, debenture holders;-02072019
Directors report as per section 134(3)-02072019
Form MGT-7-02072019_signed
Form AOC-4-02072019_signed
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
Directors report as per section 134(3)-08102018
Optional Attachment-(1)-08102018
Form DIR-12-08102018_signed
Form AOC-4-08102018_signed
Form MGT-7-08102018_signed
Form DIR-12-20072018_signed
Evidence of cessation;-20072018
Optional Attachment-(1)-20072018
Optional Attachment-(1)-16072018
Optional Attachment-(3)-16072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16072018
Optional Attachment-(2)-16072018
Form DIR-12-16072018_signed
List of share holders, debenture holders;-17102017
Form AOC-4-17102017_signed
Form MGT-7-17102017_signed