Company Information
CIN
Status
Date of Incorporation
16 November 1974
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
300,000
Authorised Capital
300,000
Directors
Madhav Nuthakki
Director/Designated Partner
about 4 years ago
about 4 years ago
Sharada Nuthakki
Director
over 21 years ago
over 21 years ago
Past Directors
Kishan Nuthakki
Managing Director
over 21 years ago
over 21 years ago
Sitamanoharam Tummala
Director
about 51 years ago
about 51 years ago
Koteshwararao Tummala
Director
about 51 years ago
about 51 years ago
Charges
16 March 1980
Canara Bank
75 Thousand
16 March 1980
Canara Bank
0
16 March 1980
Canara Bank
0
Documents
List of share holders, debenture holders;-10112022
List of Directors;-10112022
Optional Attachment-(1)-31102022
Directors report as per section 134(3)-31102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102022
Form MGT-7-23122020_signed
Directors report as per section 134(3)-22122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122020
Approval letter of extension of financial year or AGM-22122020
Approval letter for extension of AGM;-22122020
List of share holders, debenture holders;-22122020
Form AOC-4-22122020_signed
Form AOC-4-13122019_signed
List of share holders, debenture holders;-28112019
Optional Attachment-(1)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form MGT-7-28112019_signed
Form ADT-1-25042019_signed
Copy of written consent given by auditor-25042019
Copy of resolution passed by the company-25042019
Notice of resignation;-25042019
Form DIR-12-25042019_signed
Evidence of cessation;-25042019
Form MGT-7-06122018_signed
Form AOC-4-06122018_signed
Directors report as per section 134(3)-30112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
List of share holders, debenture holders;-30112018
Directors report as per section 134(3)-27112017
