Company Information
CIN
Status
Date of Incorporation
21 August 1998
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Hospital Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
3,943,305
Authorised Capital
6,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Terence Bastian George
Director/Designated Partner
about 1 year ago
about 1 year ago
Sivakumar Narayanaswamy
Director/Designated Partner
over 1 year ago
over 1 year ago
Prabhakar Mysore Ramachandra Rao
Director/Designated Partner
over 12 years ago
over 12 years ago
Past Directors
Shanti Sivakumar
Additional Director
over 12 years ago
over 12 years ago
Srinivas Ramachandra
Director
over 20 years ago
over 20 years ago
Registered Trademarks
[Class : 9] Software And Data Processing Equivalent And Computers
[Class : 9] Software And Data Processing Equivalent And Computers
[Class : 9] Software And Data Processing Equivalent And Computers
View +11 more Brands for Itech Workshop Private Limited.
Charges
21 April 2023
Others
0
06 October 2022
Hdfc Bank Limited
0
21 April 2023
Others
0
06 October 2022
Hdfc Bank Limited
0
21 April 2023
Others
0
06 October 2022
Hdfc Bank Limited
0
21 April 2023
Others
0
06 October 2022
Hdfc Bank Limited
0
Documents
Form DPT-3-17112020_signed
Form MGT-14-30102020_signed
Form ADT-1-30102020_signed
-30102020
Copy of written consent given by auditor-30102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30102020
List of share holders, debenture holders;-30102020
Directors report as per section 134(3)-30102020
Copy of resolution passed by the company-30102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102020
Form AOC-4-30102020_signed
Form MGT-7-30102020_signed
Form DPT-3-06012020-signed
Form MGT-7-17112019_signed
Form AOC-4-16112019_signed
List of share holders, debenture holders;-25102019
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019
Form DPT-3-01072019
Form AOC-4-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
List of share holders, debenture holders;-26102018
Directors report as per section 134(3)-26102018
Form MGT-7-26102018_signed
List of share holders, debenture holders;-02112017
Form MGT-7-02112017_signed
Directors report as per section 134(3)-30102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102017
Form AOC-4-30102017_signed