Company Information
CIN
Status
Date of Incorporation
16 November 2006
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
55,550,000
Authorised Capital
60,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Anant Ramrao Koppar
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Subramanyam Raghunath
Director/Designated Partner
over 17 years ago
over 17 years ago
Kalpana Anant Koppar
Director
about 18 years ago
about 18 years ago
Past Directors
Dayanand Dattatray Yardi
Director
almost 13 years ago
almost 13 years ago
Bhaskar Menon
Director
over 16 years ago
over 16 years ago
Registered Trademarks
[Class : 42] Solutions For Tele Pathology And Tele Radiology, Surgical Vision, Lab And Medical Record Management Systems, Wireless Ecg, Eeg, Patient Monitoring, Automation Products Like Handsfree Kit, Biometric Ignition, Multi Format Media Players, Safety And Security, Advertisement And Infotainment, Navigation, Gaming, Internet, Payment Gateway For Vehicles, Communication P...
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 : 9] Products To Study Cell,Tissue &Amp; Scanned Images,Tele Pathology,Tele Radiology,Surgical Vision, Digital Bp Meter, Lab&Amp;Medical Record Management System, Wireless Ecg,Eeg, Patient Monitoring,Automation Products Like Handsfree Kit, Biometric Ignition,Multiformat Media Players, Safety &Amp; Security,Advertisement &Amp; Infotainment,Navigation,Gaming,Internet, V...
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
06 November 2013
The National Co-operative Bank
4 Crore
15 October 2008
State Bank Of India
4 Crore
15 October 2008
State Bank Of India
0
06 November 2013
The National Co-operative Bank
0
15 October 2008
State Bank Of India
0
06 November 2013
The National Co-operative Bank
0
15 October 2008
State Bank Of India
0
06 November 2013
The National Co-operative Bank
0
Documents
Form CHG-4-27092020_signed
Form CHG-4-27092020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200924
Letter of the charge holder stating that the amount has been satisfied-24092020
Form ADT-1-29082020_signed
Copy of resolution passed by the company-29082020
Copy of written consent given by auditor-29082020
Form ADT-3-24092019_signed
Resignation letter-24092019
Form MGT-7-13012019_signed
Optional Attachment-(1)-29122018
List of share holders, debenture holders;-29122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29122018
XBRL document in respect Consolidated financial statement-29122018
Form AOC-4(XBRL)-29122018_signed
Form DIR-12-02102018_signed
Notice of resignation;-30082018
Evidence of cessation;-30082018
Notice of resignation filed with the company-14082018
Proof of dispatch-14082018
Acknowledgement received from company-14082018
Form DIR-11-14082018_signed
Form MGT-7-05122017_signed
Form AOC-4(XBRL)-01122017_signed
Optional Attachment-(1)-27112017
XBRL document in respect Consolidated financial statement-27112017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112017
List of share holders, debenture holders;-27112017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23022017
Form AOC-4(XBRL)-23022017_signed