Company Information

CIN
Status
Date of Incorporation
06 December 2013
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
35,379,700
Authorised Capital
40,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Raj Ramesh Doddanavar
Raj Ramesh Doddanavar
Director/Designated Partner
over 7 years ago
Deepak Chintamani Jinagouda
Deepak Chintamani Jinagouda
Director/Designated Partner
over 7 years ago
Subodh Atmaram Tembe
Subodh Atmaram Tembe
Director
about 11 years ago

Past Directors

Seema Deepak Jinagouda
Seema Deepak Jinagouda
Director
over 9 years ago
Vijay Neminath Patil
Vijay Neminath Patil
Whole Time Director
over 10 years ago
Abhayakumar Dhanapal Kuchanure
Abhayakumar Dhanapal Kuchanure
Director
about 11 years ago
Shantinath Sagar Khemalapure
Shantinath Sagar Khemalapure
Director
about 11 years ago

Charges

2 Crore
31 May 2018
Siemens Financial Services Private Limited
29 Lak
16 June 2020
Electronica Finance Limited
5 Lak
21 November 2019
Electronica Finance Limited
28 Lak
14 September 2021
Canara Bank
1 Crore
14 September 2021
Canara Bank
0
16 June 2020
Others
0
31 May 2018
Others
0
21 November 2019
Others
0
14 September 2021
Canara Bank
0
16 June 2020
Others
0
31 May 2018
Others
0
21 November 2019
Others
0
14 September 2021
Canara Bank
0
16 June 2020
Others
0
31 May 2018
Others
0
21 November 2019
Others
0

Documents

Form DIR-12-26092020_signed
Optional Attachment-(1)-21092020
Optional Attachment-(2)-21092020
Form CHG-1-22072020_signed
Instrument(s) of creation or modification of charge;-22072020
Particulars of all joint charge holders;-22072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200722
Form DPT-3-05062020-signed
Form DPT-3-19022020-signed
Form ADT-1-29012020_signed
Form AOC-4-29012020_signed
Form MGT-7-29012020_signed
Optional Attachment-(1)-24012020
Optional Attachment-(2)-24012020
List of share holders, debenture holders;-24012020
Optional Attachment-(2)-23012020
Copy of written consent given by auditor-23012020
Copy of the intimation sent by company-23012020
Directors report as per section 134(3)-23012020
Copy of resolution passed by the company-23012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23012020
Optional Attachment-(1)-23012020
Optional Attachment-(1)-04122019
Form CHG-1-04122019_signed
Instrument(s) of creation or modification of charge;-04122019
CERTIFICATE OF REGISTRATION OF CHARGE-20191204
Instrument(s) of creation or modification of charge;-17012019
Form CHG-1-17012019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190117