Company Information
CIN
Status
Date of Incorporation
29 April 1999
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
1,120,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Venkataraman Pattabhiraman
Director
over 1 year ago
over 1 year ago
Garimella Krishna Prabhakar
Director
over 25 years ago
over 25 years ago
Charges
04 March 2008
State Bank Of India
2 Crore
27 April 2013
State Bank Of Mysore
10 Lak
28 April 2014
State Bank Of Mysore
16 Lak
29 October 2009
State Bank Of Myore
6 Lak
11 January 2010
State Bank Of Mysore
6 Lak
29 September 2000
State Bank Of Mysore
55 Lak
29 September 2000
State Bank Of Mysore
25 Lak
04 March 2008
State Bank Of India
0
29 September 2000
State Bank Of Mysore
0
11 January 2010
State Bank Of Mysore
0
29 September 2000
State Bank Of Mysore
0
28 April 2014
State Bank Of Mysore
0
29 October 2009
State Bank Of Myore
0
27 April 2013
State Bank Of Mysore
0
04 March 2008
State Bank Of India
0
29 September 2000
State Bank Of Mysore
0
11 January 2010
State Bank Of Mysore
0
29 September 2000
State Bank Of Mysore
0
28 April 2014
State Bank Of Mysore
0
29 October 2009
State Bank Of Myore
0
27 April 2013
State Bank Of Mysore
0
Documents
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200908
Form AOC-4-28092020_signed
Directors report as per section 134(3)-25092020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092020
Optional Attachment-(1)-25092020
List of share holders, debenture holders;-25092020
Form MGT-7-26092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200908
Form CHG-1-09092020_signed
Form CHG-1-08092020_signed
Optional Attachment-(1)-08092020
Optional Attachment-(2)-08092020
Instrument(s) of creation or modification of charge;-08092020
Optional Attachment-(3)-08092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200908
Form DPT-3-01082020-signed
Form DPT-3-02062020-signed
Optional Attachment-(1)-20032020
Form CHG-1-20032020_signed
Instrument(s) of creation or modification of charge;-20032020
Optional Attachment-(2)-20032020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200320
Form DPT-3-04102019
Form ADT-1-04102019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04102019
Copy of written consent given by auditor-04102019
Directors report as per section 134(3)-04102019
Copy of resolution passed by the company-04102019
Copy of the intimation sent by company-04102019