Company Information
CIN
Status
Date of Incorporation
05 April 1988
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
7,415,000
Authorised Capital
7,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Mukesh Kumar Daga
Director/Designated Partner
over 1 year ago
over 1 year ago
Jaichand Lal Daga
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Rakesh Kumar Daga
Additional Director
over 9 years ago
over 9 years ago
Dhanraj Daga
Director
almost 21 years ago
almost 21 years ago
Registered Trademarks
[Class : 17] Hdpe Pipe
[Class : 17] H.D.P.E. Pipes.
[Class : 17] High Density Polythelen Pipes.
Charges
25 January 2005
State Bank Of India
5 Crore
08 December 1997
Dena Bank
37 Lak
25 January 2005
State Bank Of India
0
08 December 1997
Dena Bank
0
25 January 2005
State Bank Of India
0
08 December 1997
Dena Bank
0
Documents
Form MGT-14-03082020-signed
Altered articles of association-30072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30072020
Form ADT-1-28112019_signed
Form MGT-7-26112019_signed
Form AOC-4-26112019_signed
List of share holders, debenture holders;-22112019
Copy of resolution passed by the company-22112019
Optional Attachment-(1)-22112019
Copy of written consent given by auditor-22112019
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112019
Optional Attachment-(1)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
List of share holders, debenture holders;-26122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122018
Directors report as per section 134(3)-26122018
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
Form MGT-7-24112017_signed
Form AOC-4-24112017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112017
Directors report as per section 134(3)-23112017
List of share holders, debenture holders;-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Form AOC-4-30112016_signed
Form MGT-7-30112016_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112016
Directors report as per section 134(3)-29112016