Company Information
CIN
Status
Date of Incorporation
25 July 2006
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Cardiographs, Dental Drill Engines, Opthalmic Instruments
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
30,869,310
Authorised Capital
35,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Mir Shujath Ali
Director
about 1 year ago
about 1 year ago
Rouleau Thierry
Director
over 16 years ago
over 16 years ago
Bernard John Andre Joseph Poupon
Director
over 16 years ago
over 16 years ago
Past Directors
Camille Olivier Bernard Benoit .
Director
over 9 years ago
over 9 years ago
Narendrakumar Kaushal Pandey
Director
over 12 years ago
over 12 years ago
Noor Nargis Banu
Additional Director
over 15 years ago
over 15 years ago
Satya Bhama Pandey
Director
over 18 years ago
over 18 years ago
Charges
17 April 2007
State Bank Of India
1 Crore
17 April 2007
State Bank Of India
0
17 April 2007
State Bank Of India
0
17 April 2007
State Bank Of India
0
Documents
Form CHG-1-21042020_signed
Instrument(s) of creation or modification of charge;-21042020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200421
List of share holders, debenture holders;-03122019
Form MGT-7-03122019_signed
Directors report as per section 134(3)-27112019
Optional Attachment-(1)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form AOC-4-27112019_signed
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Form BEN - 2-05082019_signed
Declaration under section 90-05082019
Form DPT-3-18072019-signed
Form ADT-1-31032019_signed
Copy of resolution passed by the company-31032019
Copy of written consent given by auditor-31032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
Evidence of cessation;-12102018
Notice of resignation;-12102018
Form DIR-12-12102018_signed
Form CHG-1-20042018_signed
Instrument(s) of creation or modification of charge;-20042018
Optional Attachment-(1)-20042018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180420