Company Information
CIN
Status
Date of Incorporation
11 May 2012
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
f X-Ray Tubes, High Tension Generators, Control Panels, Desks, Screens
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Subbarao Bhaskar Rachavarapalli
Director/Designated Partner
over 1 year ago
over 1 year ago
Jyothi Rachavarapalli
Director
over 12 years ago
over 12 years ago
Past Directors
Thailagere Ramamurthy Raveendranath
Director
almost 12 years ago
almost 12 years ago
Registered Trademarks
[Class : 10] Manufacturer Of Nconatology, Medical Equipments Like Warmers, Phototherapy And Incubators.
[Class : 10] Medical Apparatus (Neonatal Intensive Care Equipments)
Charges
30 April 2019
Axis Bank Limited
35 Lak
11 March 2014
Indian Bank
10 Lak
26 June 2020
Axis Bank Limited
35 Lak
02 May 2021
Hdfc Bank Limited
1 Crore
29 April 2022
Hdfc Bank Limited
60 Lak
30 April 2019
Axis Bank Limited
0
29 April 2022
Hdfc Bank Limited
0
02 May 2021
Hdfc Bank Limited
0
26 June 2020
Axis Bank Limited
0
11 March 2014
Indian Bank
0
30 April 2019
Axis Bank Limited
0
29 April 2022
Hdfc Bank Limited
0
02 May 2021
Hdfc Bank Limited
0
26 June 2020
Axis Bank Limited
0
11 March 2014
Indian Bank
0
30 April 2019
Axis Bank Limited
0
29 April 2022
Hdfc Bank Limited
0
02 May 2021
Hdfc Bank Limited
0
26 June 2020
Axis Bank Limited
0
11 March 2014
Indian Bank
0
Documents
Form DPT-3-19112020_signed
Form ADT-1-19112020_signed
List of share holders, debenture holders;-19112020
Copy of written consent given by auditor-19112020
Copy of the intimation sent by company-19112020
Copy of resolution passed by the company-19112020
Approval letter of extension of financial year or AGM-19112020
Approval letter for extension of AGM;-19112020
Directors report as per section 134(3)-19112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112020
Form AOC-4-19112020_signed
Form MGT-7-19112020_signed
Form ADT-3-06112020_signed
Resignation letter-04112020
Form ADT-1-11082020_signed
Copy of the intimation sent by company-11082020
Copy of resolution passed by the company-11082020
Copy of written consent given by auditor-11082020
Form ADT-3-13072020_signed
Resignation letter-13072020
Optional Attachment-(1)-08072020
Instrument(s) of creation or modification of charge;-08072020
Form CHG-1-08072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200708
Form AOC-4-17112019_signed
Form MGT-7-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
List of share holders, debenture holders;-23102019
CERTIFICATE OF REGISTRATION OF CHARGE-20190708