Company Information
CIN
Status
Date of Incorporation
30 April 2012
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 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
1,270,860
Authorised Capital
1,400,000
Financials All Documents available from MCA @Rs 199/-
Directors
Vanaja Srinivas .
Director
over 12 years ago
over 12 years ago
Surendrakumar Hegde
Director
over 12 years ago
over 12 years ago
Past Directors
Chandru Sathyanarayan
Director
over 12 years ago
over 12 years ago
Gopal Krishna Thotappa Karanahalli
Director
over 12 years ago
over 12 years ago
Documents
Form PAS-3-16072016_signed
Copy of Board or Shareholders? resolution-16072016
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-16072016
Form SH-7-181215.PDF
Copy of the resolution for alteration of capital-181215.PDF
MoA - Memorandum of Association-181215.PDF
Optional Attachment 1-181215.PDF
FormSchV-190615 for the FY ending on-310314.OCT
Form23AC-190615 for the FY ending on-310314.OCT
Immunity Certificate under CLSS- 2014-060315.PDF
Immunity Certificate under CLSS- 2014-060315.PDF
Immunity Certificate under CLSS- 2014-060315.PDF
Application for grant of immunity certificate under CLSS 2014-280215.PDF
FormSchV-281214 for the FY ending on-310313.OCT
Form23AC-131114 for the FY ending on-310313.OCT
Form 23B for period 300412 to 310313-140113.OCT
Form 32-090712.OCT
Optional Attachment 1-060712.PDF
Evidence of cessation-060712.PDF
Form 18-290612.OCT
Form 32-050612.OCT
Acknowledgement of Stamp Duty MoA payment-300412.PDF
Acknowledgement of Stamp Duty AoA payment-300412.PDF
Certificate of Incorporation-300412.PDF
Certificate of Incorporation-300412.PDF
AoA - Articles of Association-240412.PDF
Optional Attachment 1-240412.PDF
MoA - Memorandum of Association-240412.PDF
Form 18-240412-240412.PDF
Form 1-240412.PDF