Company Information

CIN
Status
Date of Incorporation
21 August 1995
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Hospital Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,000,700
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Deepti Kottu
Deepti Kottu
Director/Designated Partner
about 1 year ago
Tata Rao Kottu
Tata Rao Kottu
Director/Designated Partner
almost 2 years ago
Kottu Muralikrishna
Kottu Muralikrishna
Director
over 29 years ago

Past Directors

Manikampillai Somasundaram Arun Kumar
Manikampillai Somasundaram Arun Kumar
Additional Director
almost 6 years ago

Documents

Form DPT-3-04052020-signed
Form DPT-3-18022020-signed
Auditor?s certificate-21012020
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC-4-11112019_signed
Directors report as per section 134(3)-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Optional Attachment-(1)-30102019
Form DIR-12-30102019_signed
Form ADT-1-21062019_signed
Copy of the intimation sent by company-14062019
Copy of written consent given by auditor-14062019
Copy of resolution passed by the company-14062019
Optional Attachment-(1)-31012019
Form DIR-12-31012019_signed
Notice of resignation;-31012019
Optional Attachment-(2)-31012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31012019
Evidence of cessation;-31012019
Form AOC-4-09012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Form MGT-7-31122018_signed
Directors report as per section 134(3)-13122017
Copy of resolution passed by the company-13122017
Optional Attachment-(1)-13122017
Copy of written consent given by auditor-13122017
Copy of the intimation sent by company-13122017