Company Information

CIN
Status
Date of Incorporation
28 February 1996
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Hospital Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 August 2023
Paid Up Capital
587,000
Authorised Capital
590,000
Financials All Documents available from MCA @Rs 799/-

Directors

Deekshith Malle Gowda Koduvalli
Deekshith Malle Gowda Koduvalli
Director/Designated Partner
almost 2 years ago
Umesha Huyilegowda Tgollahalli
Umesha Huyilegowda Tgollahalli
Director/Designated Partner
almost 2 years ago
Ramakrishna Sendhil
Ramakrishna Sendhil
Director/Designated Partner
almost 2 years ago
Ramesh Bomme Gowda
Ramesh Bomme Gowda
Director
over 18 years ago
Malavika Siddhartha Hegde
Malavika Siddhartha Hegde
Director
over 19 years ago

Past Directors

Deepak Ranganna .
Deepak Ranganna .
Director
over 8 years ago
Sanjay Hegde Yadur Giriyappa
Sanjay Hegde Yadur Giriyappa
Director
about 16 years ago
Kammargodu Ramachandregowda Sukumar
Kammargodu Ramachandregowda Sukumar
Director
about 16 years ago
Thomas Mathew
Thomas Mathew
Director
almost 18 years ago
Jayaraj Channappa Hubli
Jayaraj Channappa Hubli
Director
almost 29 years ago

Documents

Form DPT-3-02122020_signed
Form ADT-1-23092020_signed
Copy of the intimation sent by company-23092020
Copy of written consent given by auditor-23092020
Copy of resolution passed by the company-23092020
Optional Attachment-(1)-23092020
Form ADT-3-24072020_signed
Resignation letter-24072020
Optional Attachment-(1)-04092019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-04092019
List of share holders, debenture holders;-04092019
Form AOC-4(XBRL)-04092019_signed
Form MGT-7-04092019_signed
Form BEN - 2-26072019_signed
Declaration under section 90-26072019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07122018
Optional Attachment-(1)-07122018
Form AOC-4(XBRL)-07122018_signed
Optional Attachment-(1)-06122018
List of share holders, debenture holders;-06122018
Form MGT-7-06122018_signed
Form MGT-14-06062018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06062018
Optional Attachment-(1)-19042018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19042018
Form AOC-4(XBRL)-19042018_signed
Optional Attachment-(1)-20112017
List of share holders, debenture holders;-20112017
Form MGT-7-20112017_signed
Form_AOC4-XBRL_FY_2015-16_Coffee_Lab_CDGL1993_20161117125332.pdf-17112016