Company Information
CIN
Status
Date of Incorporation
24 November 1992
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Directors
Ramesh Kalmanje
Director/Designated Partner
over 3 years ago
over 3 years ago
Kalmanje Muralidhar Acharya
Director/Designated Partner
about 33 years ago
about 33 years ago
Ramesh Grama Annappagowda
Director/Designated Partner
about 33 years ago
about 33 years ago
Kalmanje Surendra Hari Achar
Director/Designated Partner
about 33 years ago
about 33 years ago
Past Directors
Ramesh Kalmanje
Managing Director
over 15 years ago
over 15 years ago
Charges
19 December 2006
Bank Of India
0
19 December 2012
0
14 May 1998
Bank Of India
0
19 December 2006
Bank Of India
0
19 December 2012
0
14 May 1998
Bank Of India
0
Documents
Form MGT-7-17122019_signed
List of share holders, debenture holders;-13122019
Form AOC-4-06122019_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-1-17102019_signed
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Form DIR-12-16052019-signed
Form INC-22-03052019_signed
Copy of board resolution authorizing giving of notice-03052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03052019
Copies of the utility bills as mentioned above (not older than two months)-03052019
Evidence of cessation;-03052019
Notice of resignation;-03052019
Evidence of cessation;-04042019
Form MGT-7-19012019_signed
Form AOC-4-18012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Form AOC-4-05072018_signed
Form MGT-7-04072018_signed
Directors report as per section 134(3)-28062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28062018
List of share holders, debenture holders;-26062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122016
Directors report as per section 134(3)-14122016
Form AOC-4-14122016_signed
