Company Information

CIN
Status
Date of Incorporation
10 October 2012
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
f X-Ray Tubes, High Tension Generators, Control Panels, Desks, Screens
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,860,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Jeevan .
Jeevan .
Director
about 1 year ago

Past Directors

Rakesh Padival
Rakesh Padival
Additional Director
about 10 years ago
Kunnummal Valiyaparambath Jayesh Kumar
Kunnummal Valiyaparambath Jayesh Kumar
Director
about 12 years ago

Charges

57 Lak
07 November 2018
Indian Overseas Bank
8 Lak
06 June 2013
Indian Overseas Bank
49 Lak
06 June 2013
Indian Overseas Bank
0
07 November 2018
Indian Overseas Bank
0
06 June 2013
Indian Overseas Bank
0
07 November 2018
Indian Overseas Bank
0
06 June 2013
Indian Overseas Bank
0
07 November 2018
Indian Overseas Bank
0

Documents

Form MGT-14-15122020_signed
Approval letter for extension of AGM;-15122020
List of share holders, debenture holders;-15122020
Form MGT-7-15122020_signed
Form AOC-4-15122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14122020
Directors report as per section 134(3)-14122020
Approval letter of extension of financial year or AGM-14122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122020
Optional Attachment-(1)-16072020
Instrument(s) of creation or modification of charge;-16072020
Form CHG-1-16072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200716
Form DPT-3-29052020-signed
Directors report as per section 134(3)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
List of share holders, debenture holders;-18112019
Optional Attachment-(1)-18112019
Form AOC-4-18112019_signed
Form MGT-7-18112019_signed
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-29072019
Optional Attachment-(1)-29072019
Instrument(s) of creation or modification of charge;-18122018
Form CHG-1-18122018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181218
List of share holders, debenture holders;-16102018