Company Information

CIN
Status
Date of Incorporation
03 April 1991
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
29 September 2023
Paid Up Capital
100,000
Authorised Capital
2,400,000
Financials All Documents available from MCA @Rs 799/-

Directors

Vinay Narayan Gore
Vinay Narayan Gore
Director/Designated Partner
over 1 year ago
Jui Sameer Gore
Jui Sameer Gore
Director
over 9 years ago
Sameer Vinay Gore
Sameer Vinay Gore
Director/Designated Partner
over 9 years ago
Vaishali Vinay Gore
Vaishali Vinay Gore
Director
over 33 years ago

Documents

Form MGT-7-22122020_signed
List of share holders, debenture holders;-19122020
Form DPT-3-04112020-signed
Form AOC-4-01112020_signed
Optional Attachment-(1)-29102020
Directors report as per section 134(3)-29102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102020
Optional Attachment-(2)-29102020
List of share holders, debenture holders;-25112019
Form MGT-7-25112019_signed
Form DPT-3-11112019-signed
Form AOC-4-08112019-signed
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Optional Attachment-(2)-28102019
Optional Attachment-(1)-28102019
Form ADT-1-13102019_signed
Copy of resolution passed by the company-13102019
Copy of the intimation sent by company-13102019
Copy of written consent given by auditor-13102019
Form DPT-3-27062019
Form MSME FORM I-21062019_signed
List of share holders, debenture holders;-18112018
Form MGT-7-18112018_signed
Form AOC-4-25102018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102018
Directors report as per section 134(3)-23102018
Optional Attachment-(1)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form PAS-3-24072018_signed