Company Information
CIN
Status
Date of Incorporation
10 July 1985
State / ROC
Bangalore /
Last Balance Sheet
31 March 2018
Last Annual Meeting
23 July 2018
Paid Up Capital
100,000
Authorised Capital
500,000
Past Directors
Srilatha Muralidhara Acharya
Director
over 39 years ago
over 39 years ago
Kalmanje Srinivas Hari Achar
Director
over 39 years ago
over 39 years ago
Kalmanje Surendra Hari Achar
Director
over 39 years ago
over 39 years ago
Kalmanje Hariachar Ravindranath
Director
over 39 years ago
over 39 years ago
Sharada Bai
Director
over 39 years ago
over 39 years ago
Kalmanje Hari Krishna Achar
Director
over 40 years ago
over 40 years ago
Ramesh Kalmanje
Director
over 40 years ago
over 40 years ago
Documents
LLP Form18-14092018-signed
LLP Form2-14092018-signed
Optional Attachment-(2)-29082018
Statement of Assets and Liabilities of the company duly certified as true and correct by the auditor.-29082018
Statement of shareholders-29082018
Optional Attachment-(1)-29082018
Copy of acknowledgement of latest income tax return.-29082018
Subscribers Sheet including consent-29082018
Proof of address of registered office of LLP-29082018
Optional Attachment-(1)-29082018
Detail of LLP(s) and/ or company(s) in which partner/ designated partner is a director/partner-29082018
Directors report as per section 134(3)-17082018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17082018
List of share holders, debenture holders;-17082018
Form AOC-4-17082018
Form MGT-7-17082018
Notice of resignation;-27032018
Form DIR-12-27032018_signed
Evidence of cessation;-27032018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09102017
Directors report as per section 134(3)-09102017
List of share holders, debenture holders;-09102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102017
Form AOC-4-09102017_signed
Form MGT-7-09102017_signed
Form AOC-4-30112016_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112016
Directors report as per section 134(3)-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
