Company Information

CIN
Status
Date of Incorporation
22 May 1989
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Portland Cement, Aluminous Cement,
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,017,380
Authorised Capital
40,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Tejasvi Polavarapu
Tejasvi Polavarapu
Director/Designated Partner
over 6 years ago
Jyothi Mala Polavarapu
Jyothi Mala Polavarapu
Director/Designated Partner
over 14 years ago
Polavarapu Durga Nageswara Rao
Polavarapu Durga Nageswara Rao
Director/Designated Partner
over 30 years ago

Past Directors

Polavarapu Koteswara Rao
Polavarapu Koteswara Rao
Director
over 14 years ago
Veerabhadra Rao Polavarapu
Veerabhadra Rao Polavarapu
Director
over 35 years ago

Documents

Form AOC-4-24112019_signed
Form DPT-3-19112019-signed
List of share holders, debenture holders;-21102019
Form MGT-7-21102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019
Optional Attachment-(1)-14102019
Form ADT-1-12102019_signed
Copy of the intimation sent by company-11102019
Optional Attachment-(1)-11102019
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
List of share holders, debenture holders;-07092018
Form MGT-7-07092018_signed
Optional Attachment-(1)-25082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25082018
Form AOC-4-25082018_signed
Form DIR-12-18082018_signed
Optional Attachment-(1)-18082018
Evidence of cessation;-24012018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24012018
Form DIR-11-24012018_signed
Notice of resignation;-24012018
Proof of dispatch-24012018
Acknowledgement received from company-24012018
Notice of resignation filed with the company-24012018
Form DIR-12-24012018_signed
Letter of appointment;-24012018
List of share holders, debenture holders;-02122017
Form MGT-7-02122017_signed
Form AOC-4-27112017_signed