Company Information
CIN
Status
Date of Incorporation
04 April 1945
Listing Status
Listed
State
Bangalore
ROC
Industry
Hospital Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
350,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Uzma Irfan
Director
over 9 years ago
over 9 years ago
Noaman Razack
Director
about 21 years ago
about 21 years ago
Rezwan Razack
Director
over 29 years ago
over 29 years ago
Irfanrazack .
Director
over 29 years ago
over 29 years ago
Registered Trademarks
[Class : 30] Preparation Made From Flours, Preparation Made From Cereals, Snack Food,Ready To Eat Food, Spices, Confectionery, Sweets, Tomato Sauce, Pepper Sauce, Soya Sauce, Vinegar.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 29] Milk And Milk Products,Vegetable Oils And Fats ,Vegetable Based Snack Foods, Jams, Jellies And Marmalades, Pickles.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 30] Sugar; Four And Preparations Made From Cereals, Pastel And Confectionery, Ices; Honey; Treacle; Salt, Mustard, Vinegar, Sauces (Condiments), Spices; Ice
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
26 September 2000
Oriental Bank Of Commerce
2 Crore
29 July 2011
Axis Bank Limited
1 Crore
03 October 2007
Vijaya Bank
2 Crore
Documents
Form MGT-7-27122023_signed
Form DPT-3-02092020-signed
Form MGT-14-26082020_signed
Form DPT-3-03032020-signed
Form INC-22-20112019_signed
Form DPT-3-15112019-signed
Copies of the utility bills as mentioned above (not older than two months)-15112019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-15112019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15112019
Copy of board resolution authorizing giving of notice-15112019
Optional Attachment-(1)-15112019
List of share holders, debenture holders;-16102019
Form MGT-7-16102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17092019
Form AOC-4(XBRL)-17092019_signed
Form BEN - 2-29072019_signed
Declaration under section 90-27072019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24102018
Form AOC-4(XBRL)-24102018_signed
Form ADT-1-22102018_signed
Copy of written consent given by auditor-22102018
Copy of resolution passed by the company-22102018
List of share holders, debenture holders;-10102018
Optional Attachment-(1)-10102018
Form MGT-7-10102018_signed
Form MGT-14-20062018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20062018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27042018
Form AOC-4(XBRL)-27042018_signed
Form ADT-1-16042018_signed