Company Information

CIN
Status
Date of Incorporation
21 November 1995
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Surgical Dressings, Medicated Wadding, Fracture Bandages
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,020,000
Authorised Capital
7,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mohan Narayan Gudde
Mohan Narayan Gudde
Managing Director
over 1 year ago
Venugopal Krishna Puthran
Venugopal Krishna Puthran
Director
about 29 years ago
Sujatha Mohan
Sujatha Mohan
Director
about 29 years ago

Charges

3 Crore
27 March 2006
Karnataka Bank Ltd
22 Lak
28 September 2002
Karnataka Bank Ltd.
60 Lak
28 September 2002
Karnataka Bank Ltd
60 Lak
28 September 2002
Karnataka Bank Ltd.
60 Lak
13 July 1999
Karnataka Bank Ltd
10 Lak
28 November 1998
Karnataka Bank Ltd
2 Lak
25 May 1998
Karnataka Bank Ltd
30 Lak
25 May 1998
Karnataka Bank Ltd.
30 Lak
31 March 2021
Karnataka Bank Ltd.
50 Lak
28 September 2002
Karnataka Bank Ltd.
0
28 November 1998
Karnataka Bank Ltd
0
27 March 2006
Karnataka Bank Ltd
0
13 July 1999
Karnataka Bank Ltd
0
28 September 2002
Karnataka Bank Ltd.
0
28 September 2002
Karnataka Bank Ltd
0
31 March 2021
Karnataka Bank Ltd.
0
25 May 1998
Karnataka Bank Ltd
0
25 May 1998
Karnataka Bank Ltd.
0
28 September 2002
Karnataka Bank Ltd.
0
28 November 1998
Karnataka Bank Ltd
0
27 March 2006
Karnataka Bank Ltd
0
13 July 1999
Karnataka Bank Ltd
0
28 September 2002
Karnataka Bank Ltd.
0
28 September 2002
Karnataka Bank Ltd
0
31 March 2021
Karnataka Bank Ltd.
0
25 May 1998
Karnataka Bank Ltd
0
25 May 1998
Karnataka Bank Ltd.
0

Documents

Form ADT-1-27112019_signed
Form AOC-4-27112019_signed
Form MGT-7-27112019_signed
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Copy of resolution passed by the company-23112019
Copy of written consent given by auditor-23112019
List of share holders, debenture holders;-23112019
Copy of the intimation sent by company-23112019
Form DPT-3-16072019
Auditor?s certificate-16072019
Form ADT-1-15052019_signed
Copy of written consent given by auditor-15052019
Copy of the intimation sent by company-15052019
Copy of resolution passed by the company-15052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112018
Directors report as per section 134(3)-21112018
Optional Attachment-(1)-21112018
List of share holders, debenture holders;-21112018
Optional Attachment-(2)-21112018
Form MGT-7-21112018_signed
Form AOC-4-21112018_signed
Form MGT-7-12122017_signed
Form AOC-4-12122017_signed
Directors report as per section 134(3)-05122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122017
List of share holders, debenture holders;-05122017
Optional Attachment-(2)-05122017
Optional Attachment-(3)-05122017
Optional Attachment-(1)-05122017