Directors

Polaki Tirumula

Director
almost 9 years ago

Rajesh Polaki

Director
over 10 years ago

Polaki Gopalkrishna

Director
over 10 years ago

Charges

59 Crore

10 August 2018

Pnb Housing Finance Limited

1 Crore

29 June 2018

State Bank Of India

49 Crore

21 October 2020

Icici Bank Limited

10 Crore

Documents

Instrument(s) of creation or modification of charge;-06112020

Form CHG-1-06112020_signed

CERTIFICATE OF REGISTRATION OF CHARGE-20201106

Form CHG-1-27072020_signed

Instrument(s) of creation or modification of charge;-27072020

CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200727

Approval letter for extension of AGM;-31012020

List of share holders, debenture holders;-31012020

Form MGT-7-31012020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012020

Directors report as per section 134(3)-30012020

Approval letter of extension of financial year or AGM-30012020

Form AOC-4-30012020_signed

Form CHG-1-28012019_signed

CERTIFICATE OF REGISTRATION OF CHARGE-20190128

Instrument(s) of creation or modification of charge;-25012019

List of share holders, debenture holders;-22112018

Form MGT-7-22112018_signed

Form CHG-1-15112018_signed

CERTIFICATE OF REGISTRATION OF CHARGE-20181115

Instrument(s) of creation or modification of charge;-10112018

Form AOC-4-28102018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018

Directors report as per section 134(3)-27102018

List of share holders, debenture holders;-03022018

Form MGT-7-03022018_signed

Directors report as per section 134(3)-02022018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02022018

Form AOC-4-02022018_signed