Company Information

CIN
Status
Date of Incorporation
30 September 1992
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Mallappa Basavanneppa Gutti
Mallappa Basavanneppa Gutti
Managing Director
over 30 years ago
Lata Mallappa Gutti
Lata Mallappa Gutti
Director
about 33 years ago

Past Directors

Karpakula Suryaprakash Narendra Kumar
Karpakula Suryaprakash Narendra Kumar
Director
almost 20 years ago
Ashwin Mallappa Gutti
Ashwin Mallappa Gutti
Director
almost 20 years ago

Documents

Form ADT-1-10012020_signed
Copy of resolution passed by the company-10012020
Copy of written consent given by auditor-10012020
Optional Attachment-(1)-10012020
List of share holders, debenture holders;-29122019
Form MGT-7-29122019_signed
Form AOC-4-10122019_signed
Optional Attachment-(2)-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-27072019
Form DPT-3-28062019
Form INC-22-14062019_signed
Copy of board resolution authorizing giving of notice-14062019
Copies of the utility bills as mentioned above (not older than two months)-14062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14062019
Optional Attachment-(1)-14062019
Form MGT-7-17012019_signed
Form AOC-4-17012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Optional Attachment-(1)-31122018
List of share holders, debenture holders;-31122018
Form MGT-7-16042018_signed
Form AOC-4-16042018_signed
Directors report as per section 134(3)-15042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15042018
List of share holders, debenture holders;-12042018
Annual return as per schedule V of the Companies Act,1956-27022017
Form 20B-27022017_signed