Company Information

CIN
Status
Date of Incorporation
17 September 2010
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Diagnostic, Pathological Laboratories
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Nandita Sumanth Hegde
Nandita Sumanth Hegde
Director
over 14 years ago
Haradi Sumanth Hegde
Haradi Sumanth Hegde
Director
over 14 years ago

Charges

46 Lak
18 May 2017
The Saraswat Co Operative Bank Ltd
14 Lak
10 February 2017
The Saraswat Co Operative Bank Ltd
32 Lak
18 May 2017
Others
0
10 February 2017
Others
0
18 May 2017
Others
0
10 February 2017
Others
0

Documents

List of share holders, debenture holders;-14122019
Form MGT-7-14122019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012019
Directors report as per section 134(3)-02012019
List of share holders, debenture holders;-02012019
Form MGT-7-02012019_signed
Form AOC-4-02012019_signed
List of share holders, debenture holders;-27012018
Form MGT-7-27012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
Optional Attachment-(1)-27122017
Directors report as per section 134(3)-27122017
Form AOC-4-27122017_signed
Instrument(s) of creation or modification of charge;-30052017
Form CHG-1-30052017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170530
Instrument(s) of creation or modification of charge;-07032017
Form CHG-1-07032017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170307
List of share holders, debenture holders;-03112016
Form MGT-7-03112016_signed
Directors report as per section 134(3)-01112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112016
Form AOC-4-01112016_signed
Directors report as per section 134(3)-25052016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25052016
Form AOC-4-25052016_signed