Company Information

CIN
Status
Date of Incorporation
01 December 1972
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Other Medical And Surgical Equipment And Orthopaedic Appliances, NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
246,000
Authorised Capital
300,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vatsala Varadarajan
Vatsala Varadarajan
Director/Designated Partner
over 8 years ago
Varadarajan Rajagopalan Tandalam
Varadarajan Rajagopalan Tandalam
Director/Designated Partner
over 23 years ago

Past Directors

Thomas Joseph Thanagat
Thomas Joseph Thanagat
Director
over 35 years ago

Documents

Form MGT-7-23112019_signed
Form AOC-4-23112019_signed
Directors report as per section 134(3)-18112019
List of share holders, debenture holders;-18112019
Optional Attachment-(1)-18112019
Optional Attachment-(2)-18112019
Optional Attachment-(3)-18112019
Optional Attachment-(4)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form 23AC-04042019_signed
Form 20B-04042019_signed
Optional Attachment-(1)-28032019
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-28032019
Annual return as per schedule V of the Companies Act,1956-28032019
Form MGT-7-24122018_signed
Form AOC-4-24122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122018
List of share holders, debenture holders;-23122018
Directors report as per section 134(3)-23122018
Optional Attachment-(1)-23122018
Form MGT-7-08042018_signed
Optional Attachment-(1)-02042018
List of share holders, debenture holders;-02042018
Directors report as per section 134(3)-02042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02042018
Form MGT-7-02042018_signed