Company Information
CIN
Status
Date of Incorporation
05 August 1991
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Hospital Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
200,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 799/-
Directors
Lakshmi Anand
Director/Designated Partner
about 4 years ago
about 4 years ago
Rupesh Anand
Director/Designated Partner
over 11 years ago
over 11 years ago
Past Directors
Narasimhiah Ananda
Director
over 11 years ago
over 11 years ago
Charges
18 December 2007
Tumkur Grain Merchants Co-op Bank Ltd
4 Crore
18 December 2007
Tumkur Grain Merchants Co-op Bank Ltd
0
18 December 2007
Tumkur Grain Merchants Co-op Bank Ltd
0
Documents
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26122020
Evidence of cessation;-26122020
Form DIR-12-26122020
Interest in other entities;-26122020
Optional Attachment-(1)-26122020
Optional Attachment-(2)-26122020
Optional Attachment-(3)-26122020
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC-4-03122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
Form ADT-1-15052018_signed
Directors report as per section 134(3)-15052018
List of share holders, debenture holders;-15052018
Copy of written consent given by auditor-15052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15052018
Copy of the intimation sent by company-15052018
Copy of resolution passed by the company-15052018
Form MGT-7-15052018_signed
Form AOC-4-15052018_signed
Form MGT-14-181016.OCT
Form DIR-12-060416.OCT
Form23AC-281114 for the FY ending on-310314.OCT
FormSchV-231114 for the FY ending on-310314.OCT