Company Information

CIN
Status
Date of Incorporation
20 May 2003
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Diagnostic, Pathological Laboratories
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
550,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shivkumar Tilak Subramaniam Tilak Divakarla
Shivkumar Tilak Subramaniam Tilak Divakarla
Additional Director
over 9 years ago
Gururaj Ananda Rao
Gururaj Ananda Rao
Director
about 15 years ago
Jyothsna Ananda Rao
Jyothsna Ananda Rao
Director
over 21 years ago

Past Directors

Rajendra Satish
Rajendra Satish
Additional Director
about 7 years ago
Krupashnkar Bangalore Sandeep
Krupashnkar Bangalore Sandeep
Additional Director
over 8 years ago
Naveen Kulkarni
Naveen Kulkarni
Director
over 10 years ago
Rajendra Praveen
Rajendra Praveen
Additional Director
almost 11 years ago
Shilpa Ramdurg
Shilpa Ramdurg
Director
over 14 years ago
Ambar Ahalad Rao
Ambar Ahalad Rao
Managing Director
almost 15 years ago
Sunanda Ananda Rao
Sunanda Ananda Rao
Director
about 15 years ago
Gopalakrishna Sreemushanam Anandarao
Gopalakrishna Sreemushanam Anandarao
Managing Director
over 20 years ago
Veena Ahlada Rao
Veena Ahlada Rao
Director
over 21 years ago

Documents

Form DPT-3-30122020-signed
Form DPT-3-26122020_signed
Directors report as per section 134(3)-26122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
List of share holders, debenture holders;-26122020
Form AOC-4-26122020_signed
Form MGT-7-26122020_signed
Form DIR-12-12062020_signed
Optional Attachment-(1)-12062020
Optional Attachment-(2)-12062020
Evidence of cessation;-12062020
Form DIR-12-06122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05122019
Optional Attachment-(1)-05122019
Form AOC-4-24012019_signed
Form MGT-7-24012019_signed
List of share holders, debenture holders;-19012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18012019
Directors report as per section 134(3)-18012019
Notice of resignation;-13082018
Evidence of cessation;-13082018
Form DIR-12-13082018_signed
Form DIR-12-11122017_signed
Letter of appointment;-11122017
Optional Attachment-(1)-11122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11122017
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Directors report as per section 134(3)-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017