Company Information
CIN
Status
Date of Incorporation
26 March 2012
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,000,000
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 199/-
Past Directors
Anuroopa Venkate Gowda
Whole Time Director
almost 8 years ago
almost 8 years ago
Sathyanarayana Ravi
Director
almost 12 years ago
almost 12 years ago
Chandru Sathyanarayan
Director
almost 13 years ago
almost 13 years ago
Registered Trademarks
[Class : 10] Manufacturers Of Radiology Screens For Medical Purposes, Medical Diagnostic Instruments, Ultrasonic Medical Diagnostic Apparatus, Medical Diagnostic Apparatus For Medical Purposes, Diagnostic Apparatus For Medical Purposes, Testing Probes For Medical Diagnostic Purposes, Diagnostic Imaging Apparatus For Medical Use, Ultrasonic Diagnostic Instruments For Medical ...
Charges
12 July 2019
Axis Bank Limited
11 Lak
15 February 2021
Axis Bank Limited
7 Lak
25 May 2021
Sidbi
1 Crore
28 February 2023
Icici Bank Limited
1 Crore
14 June 2022
Sidbi
2 Crore
28 February 2023
Others
0
14 June 2022
Sidbi
0
12 July 2019
Axis Bank Limited
0
25 May 2021
Sidbi
0
15 February 2021
Axis Bank Limited
0
28 February 2023
Others
0
14 June 2022
Sidbi
0
12 July 2019
Axis Bank Limited
0
25 May 2021
Sidbi
0
15 February 2021
Axis Bank Limited
0
28 February 2023
Others
0
14 June 2022
Sidbi
0
12 July 2019
Axis Bank Limited
0
25 May 2021
Sidbi
0
15 February 2021
Axis Bank Limited
0
Documents
List of share holders, debenture holders;-03072020
Form AOC-4-03072020_signed
Form MGT-7-03072020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02072020
Directors report as per section 134(3)-02072020
Form ADT-1-15122019_signed
Copy of resolution passed by the company-15122019
Copy of written consent given by auditor-15122019
Form CHG-1-29072019_signed
Instrument(s) of creation or modification of charge;-29072019
Optional Attachment-(1)-29072019
CERTIFICATE OF REGISTRATION OF CHARGE-20190729
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11012019
Directors report as per section 134(3)-11012019
Form AOC-4-11012019_signed
Form MGT-7-10012019_signed
List of share holders, debenture holders;-09012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05022018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05022018
Directors report as per section 134(3)-05022018
List of share holders, debenture holders;-05022018
Form MGT-7-05022018_signed
Form AOC-4-05022018_signed
Form INC-22-10082017_signed
Copies of the utility bills as mentioned above (not older than two months)-10082017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10082017
Optional Attachment-(1)-10082017
Copy of board resolution authorizing giving of notice-10082017
Notice of resignation;-10082017
Form DIR-12-10082017_signed