Company Information
CIN
Status
Date of Incorporation
30 January 1995
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Hospital Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
35,000,000
Authorised Capital
60,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sampangirama Reddy Shakunthalamma Priya
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Chikkathayappa Channa Keshava Reddy
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Mallikarjuna Reddy Tirumalareddy
Director
about 29 years ago
about 29 years ago
Ranga Prasad Veeramanchaneni
Director/Designated Partner
almost 30 years ago
almost 30 years ago
Past Directors
Anitha Ramachandra
Additional Director
about 11 years ago
about 11 years ago
Chatapuram Venkataramani Maheshwari
Additional Director
about 11 years ago
about 11 years ago
Srinivasa Rao Kaza
Additional Director
about 13 years ago
about 13 years ago
Sai Vara Prasad Mandava
Director
about 29 years ago
about 29 years ago
Charges
27 March 1997
National Horticultural Board (nhb)
1 Crore
10 December 1998
State Bank Of Travancore
7 Crore
09 December 1999
State Bank Of Travancore
88 Lak
19 September 1996
Sate Bank Of Tranvacore
11 Crore
19 January 1998
Stte Bank Of Travancore
88 Lak
01 December 1997
State Bank Of Travancore
41 Lak
19 January 1998
Stte Bank Of Travancore
0
01 December 1997
State Bank Of Travancore
0
27 March 1997
National Horticultural Board (nhb)
0
19 September 1996
Sate Bank Of Tranvacore
0
09 December 1999
State Bank Of Travancore
0
10 December 1998
State Bank Of Travancore
0
19 January 1998
Stte Bank Of Travancore
0
01 December 1997
State Bank Of Travancore
0
27 March 1997
National Horticultural Board (nhb)
0
19 September 1996
Sate Bank Of Tranvacore
0
09 December 1999
State Bank Of Travancore
0
10 December 1998
State Bank Of Travancore
0
Documents
Form DPT-3-13012020-signed
Form AOC-4-25122019_signed
Form MGT-7-25122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21122019
List of share holders, debenture holders;-21122019
Optional Attachment-(1)-21122019
Directors report as per section 134(3)-21122019
Form DPT-3-29062019
Form DIR-12-29042019_signed
Evidence of cessation;-23042019
Notice of resignation;-23042019
Form ADT-1-02012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
List of share holders, debenture holders;-31122018
Form AOC-4-02012019_signed
Form MGT-7-02012019_signed
Copy of resolution passed by the company-29122018
Copy of written consent given by auditor-29122018
Form AOC-4-19062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18062018
Directors report as per section 134(3)-18062018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102017
Directors report as per section 134(3)-16102017
Form AOC-4-16102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04102017