Company Information
CIN
Status
Date of Incorporation
25 February 1991
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Pharmaceutical And Chemical Machinery
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Gottigere Chandrashekar Somadas
Director
about 1 year ago
about 1 year ago
Sudha Somadas
Additional Director
about 1 year ago
about 1 year ago
Ramu Jayaprakash
Director/Designated Partner
over 4 years ago
over 4 years ago
Venkateswara Rao Chitta
Director/Designated Partner
over 5 years ago
over 5 years ago
Hema Ashok Hattangady
Director
over 27 years ago
over 27 years ago
Past Directors
Guruprasad Achutha Rao
Additional Director
about 5 years ago
about 5 years ago
Dhirendra Kumar Singh
Director
over 8 years ago
over 8 years ago
Suchitra Misra
Director
over 10 years ago
over 10 years ago
Srinivasa Muniswamy Raju
Director
over 15 years ago
over 15 years ago
Lalit Mamtani
Director
over 17 years ago
over 17 years ago
Ashwin Khemani
Director
over 17 years ago
over 17 years ago
Philip Kolethu Thomas
Director
over 27 years ago
over 27 years ago
Susy Thomas Thomas .
Director
over 28 years ago
over 28 years ago
Anna Thomas Chacko
Director
over 28 years ago
over 28 years ago
Registered Trademarks
[Class : 10] Surgical, Medical Equipment Products, Life Saving And Medical Devices Included In Class 10.
Documents
Interest in other entities;-05092020
Form DIR-12-05092020_signed
Declaration by first director-05092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05092020
Form DPT-3-06052020-signed
List of share holders, debenture holders;-05032020
Form MGT-7-05032020_signed
Form AOC-4(XBRL)-05032020_signed
Form DIR-12-05012020_signed
Notice of resignation;-31122019
Evidence of cessation;-31122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28122019
Optional Attachment-(2)-28122019
Form DIR-12-28122019_signed
Optional Attachment-(1)-28122019
Form DPT-3-20112019-signed
Form MSME FORM I-01112019_signed
Form DIR-12-16082019_signed
Evidence of cessation;-16082019
Notice of resignation;-16082019
Optional Attachment-(1)-02082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02082019
Form DIR-12-02082019_signed
Optional Attachment-(1)-27062019
Form MSME FORM I-08062019_signed
Form MSME FORM I-29052019_signed
Evidence of cessation;-14032019
Form DIR-12-14032019_signed
Optional Attachment-(1)-14032019
Notice of resignation;-14032019