Company Information

CIN
Status
Date of Incorporation
14 September 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 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
800,000
Authorised Capital
800,000
Financials All Documents available from MCA @Rs 799/-

Directors

Jajilkumar Parakkal
Jajilkumar Parakkal
Director
over 1 year ago
Robby Joseph
Robby Joseph
Director
over 1 year ago
Tomy Cisily Christhose
Tomy Cisily Christhose
Director
over 18 years ago
Abraham Jobin
Abraham Jobin
Director
over 18 years ago

Charges

3 Crore
10 August 2018
Hdfc Bank Limited
1 Crore
17 July 2021
Hdfc Bank Limited
1 Crore
30 March 2021
Hdfc Bank Limited
35 Lak
25 March 2021
Hdfc Bank Limited
34 Lak
10 August 2018
Hdfc Bank Limited
0
17 July 2021
Hdfc Bank Limited
0
25 March 2021
Hdfc Bank Limited
0
30 March 2021
Hdfc Bank Limited
0
10 August 2018
Hdfc Bank Limited
0
17 July 2021
Hdfc Bank Limited
0
25 March 2021
Hdfc Bank Limited
0
30 March 2021
Hdfc Bank Limited
0

Documents

Form INC-22-21122020_signed
Copies of the utility bills as mentioned above (not older than two months)-21122020
Optional Attachment-(1)-21122020
Optional Attachment-(2)-21122020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21122020
Form CHG-1-01122020_signed
Instrument(s) of creation or modification of charge;-01122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201201
Form MGT-7-14122019_signed
Form AOC-4-13122019_signed
Form ADT-1-29112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Copy of written consent given by auditor-26112019
Directors report as per section 134(3)-26112019
Copy of the intimation sent by company-26112019
Copy of resolution passed by the company-26112019
List of share holders, debenture holders;-26112019
Form AOC-4-11012019_signed
Form MGT-7-11012019_signed
Optional Attachment-(1)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Optional Attachment-(2)-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Form CHG-1-01102018_signed
Instrument(s) of creation or modification of charge;-31082018
CERTIFICATE OF REGISTRATION OF CHARGE-20180831
List of share holders, debenture holders;-22052018
Form MGT-7-22052018_signed
Form AOC-4-10052018_signed