Company Information
CIN
Status
Date of Incorporation
10 February 2006
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
5,700,000
Authorised Capital
30,000,000
Directors
Jagadish Jutur
Director
almost 20 years ago
almost 20 years ago
Jutur Madhusudana
Managing Director
almost 20 years ago
almost 20 years ago
Ravi Kumar Pathi .
Director
almost 20 years ago
almost 20 years ago
Past Directors
Bhoopalam Mallikarjuna Setty
Director
about 14 years ago
about 14 years ago
Kiran Kumar Pathi
Director
almost 20 years ago
almost 20 years ago
Documents
Form INC-22-17012020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17012020
Copies of the utility bills as mentioned above (not older than two months)-17012020
Copy of board resolution authorizing giving of notice-17012020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018
Form AOC-4-10122018_signed
Form ADT-1-07122018_signed
Copy of resolution passed by the company-28112018
Copy of written consent given by auditor-28112018
Copy of the intimation sent by company-28112018
List of share holders, debenture holders;-13062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13062018
Directors report as per section 134(3)-13062018
Form AOC-4-13062018_signed
Form MGT-7-13062018_signed
List of share holders, debenture holders;-30052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30052017
Directors report as per section 134(3)-30052017
Form AOC-4-30052017_signed
Form MGT-7-30052017_signed
Form INC-22-22052017_signed
Copy of board resolution authorizing giving of notice-11052017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11052017
Copies of the utility bills as mentioned above (not older than two months)-11052017
