Company Information
CIN
Status
Date of Incorporation
06 January 1995
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
2,500,000
Directors
Ammankallu Keshava Balasubramanya
Director
almost 31 years ago
almost 31 years ago
Ammankallu Ganapathi Bhat
Managing Director
almost 31 years ago
almost 31 years ago
Ammankallu Keshava Bhat
Director
almost 31 years ago
almost 31 years ago
Past Directors
Devidas Datta Shet
Director
almost 31 years ago
almost 31 years ago
Kasaragod Pallam Mamatha Mohan
Director
almost 31 years ago
almost 31 years ago
Kollampare Narayana Bhat
Director
almost 31 years ago
almost 31 years ago
Bekal Harish
Director
almost 31 years ago
almost 31 years ago
Kollampare Purushothama
Director
almost 31 years ago
almost 31 years ago
Documents
Form ADT-1-12122019_signed
List of share holders, debenture holders;-12122019
Copy of written consent given by auditor-12122019
Copy of the intimation sent by company-12122019
Copy of resolution passed by the company-12122019
Form MGT-7-12122019_signed
Form AOC-4-10122019_signed
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 ADT-1-19042019_signed
Copy of resolution passed by the company-19042019
Copy of written consent given by auditor-19042019
Copy of the intimation sent by company-19042019
Form INC-22-15042019_signed
Form MGT-14-15042019_signed
Optional Attachment-(3)-15042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15042019
Copies of the utility bills as mentioned above (not older than two months)-15042019
Optional Attachment-(2)-15042019
Copy of board resolution authorizing giving of notice-15042019
Directors report as per section 134(3)-09112018
List of share holders, debenture holders;-09112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112018
Form AOC-4-09112018_signed
Form MGT-7-09112018_signed
Form DIR-12-17092018_signed
Notice of resignation;-17092018
Evidence of cessation;-17092018
Form AOC-4-06122017_signed
