Company Information
CIN
Status
Date of Incorporation
22 June 1973
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Hospital Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 November 2020
Paid Up Capital
206,100
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Mathew Kuncheria Marattukalam
Director/Designated Partner
over 1 year ago
over 1 year ago
Meena Marattukalam
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Registered Trademarks
[Class : 12] Retreading Strips Of Rubber For Atutomobile Vehicle Tyres.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 20] Mattresses, Pillows And Cushions Made Of Foam Rubber; Foam Rubber Pads For Use With, Or In The Construction Of, Furniture And Seats Of Vehicles.
Documents
Form DPT-3-03042021_signed
Form MGT-7-03042021_signed
Approval letter of extension of financial year or AGM-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Directors report as per section 134(3)-29122020
Form AOC-4-29122020
Approval letter for extension of AGM;-29122020
List of share holders, debenture holders;-29122020
Form MGT-7-15112019_signed
List of share holders, debenture holders;-12112019
Form AOC-4-28102019_signed
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form DPT-3-28062019
Auditor?s certificate-28062019
Form ADT-3-25042019_signed
Form ADT-1-25042019_signed
Resignation letter-24042019
Copy of written consent given by auditor-24042019
Copy of the intimation sent by company-24042019
Copy of resolution passed by the company-24042019
Form AOC-4-30102018_signed
Form MGT-7-30102018_signed
List of share holders, debenture holders;-25102018
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
List of share holders, debenture holders;-03112017
Form MGT-7-03112017_signed
Form AOC-4-31102017_signed
Directors report as per section 134(3)-27102017