Company Information
CIN
Status
Date of Incorporation
04 June 1993
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Hospital Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2013
Last Annual Meeting
30 September 2013
Paid Up Capital
481,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Vivekanand Basavaraj Masur
Director/Designated Partner
about 1 year ago
about 1 year ago
Adiveppa Basavaraj Masur
Director/Designated Partner
over 1 year ago
over 1 year ago
Documents
FormFTE-271114.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-271114.PDF
Affidavit -to be given individually by director-s---271114.PDF
Copy of Board resolution showing authorisation given for filing this application-271114.PDF
Indemnity bond -to be given individually or collectively by director-s--271114.PDF
Form MGT-14-240814.OCT
Copy of resolution-220814.PDF
FormSchV-281113 for the FY ending on-310313.OCT
Form23AC-281113 for the FY ending on-310313.OCT
Fresh Certificate of Incorporation Consequent upon Change of Name-230713.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-230713.PDF
Optional Attachment 5-230713.PDF
Optional Attachment 4-230713.PDF
Minutes of Meeting-230713.PDF
Optional Attachment 1-230713.PDF
Optional Attachment 2-230713.PDF
Optional Attachment 3-230713.PDF
Form 23-150613.PDF
Optional Attachment 1-150613.PDF
MoA - Memorandum of Association-150613.PDF
Copy of resolution-150613.PDF
AoA - Articles of Association-150613.PDF
Optional Attachment 2-150613.PDF
Copy of Board Resolution-060513.PDF
Optional Attachment 1-060513.PDF
Optional Attachment 2-060513.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--100413.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--100413.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--100413.PDF
Form 18-100413.OCT