Company Information
CIN
Status
Date of Incorporation
26 May 1998
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Hospital Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
13,000,000
Authorised Capital
13,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Sagiraju Purushotham Radha
Director/Designated Partner
over 26 years ago
over 26 years ago
Sagiraju Purushothama Raju
Director/Designated Partner
over 26 years ago
over 26 years ago
Past Directors
Sagiraju Balaraju .
Director
over 26 years ago
over 26 years ago
Registered Trademarks
[Class : 9] Electric Reactors; Electric Rectifiers; Electric Thermostats; Electric Coda; Electric Timers; Electric Conductors; Electric Wiring; Electric Cables; Electric Sockets; Electric Sensors.[Class : 11] Electric Bulbs; Led Bulbs; Electrical Glass Bulbs; Lamp Bulbs; Bulbs For Lighting; Electric Works; Led Underwater Lights; Led Landscape Lights; Lights For Vehicles; Led...
[Class : 9] Electric Reactors; Electric Rectifiers; Electric Thermostats; Electric Coda; Electric Timers; Electric Conductors; Electric Wiring; Electric Cables; Electric Sockets; Electric Sensors.[Class : 11] Electric Bulbs; Led Bulbs; Electrical Glass Bulbs; Lamp Bulbs; Bulbs For Lighting; Electric Works; Led Underwater Lights; Led Landscape Lights; Lights For Vehicles; Led...
Charges
11 January 2019
Vijaya Bank
3 Crore
11 January 2019
Vijaya Bank
1 Crore
26 February 2014
Vijaya Bank
20 Lak
14 March 2012
Karnataka State Financial Corporation
18 Lak
14 March 2011
Karnataka State Financial Corporation
2 Crore
14 March 2011
Karnataka State Financial Corporation
0
26 February 2014
Vijaya Bank
0
14 March 2012
Karnataka State Financial Corporation
0
11 January 2019
Vijaya Bank
0
11 January 2019
Vijaya Bank
0
14 March 2011
Karnataka State Financial Corporation
0
26 February 2014
Vijaya Bank
0
14 March 2012
Karnataka State Financial Corporation
0
11 January 2019
Vijaya Bank
0
11 January 2019
Vijaya Bank
0
14 March 2011
Karnataka State Financial Corporation
0
26 February 2014
Vijaya Bank
0
14 March 2012
Karnataka State Financial Corporation
0
11 January 2019
Vijaya Bank
0
11 January 2019
Vijaya Bank
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
List of share holders, debenture holders;-27112019
Form MGT-7-27112019_signed
Form AOC-4-27112019_signed
Form CHG-1-30032019_signed
Optional Attachment-(2)-30032019
Instrument(s) of creation or modification of charge;-30032019
Optional Attachment-(1)-30032019
CERTIFICATE OF REGISTRATION OF CHARGE-20190330
Evidence of cessation;-04012019
Form DIR-12-04012019_signed
Notice of resignation;-04012019
Form ADT-1-17122018_signed
-15122018
List of share holders, debenture holders;-15122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15122018
Copy of resolution passed by the company-15122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
Copy of written consent given by auditor-15122018
Optional Attachment-(1)-15122018
Copy of the intimation sent by company-15122018
Directors report as per section 134(3)-15122018
Form AOC-4-15122018_signed
Form MGT-7-15122018_signed
Form ADT-3-16102018-signed
Resignation letter-08102018
Directors report as per section 134(3)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112017