Company Information

CIN
Status
Date of Incorporation
09 August 2011
Listing Status
Listed
State
Bangalore
ROC
Industry
Cardiographs, Dental Drill Engines, Opthalmic Instruments
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
24 December 2020
Paid Up Capital
129,841,820
Authorised Capital
190,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Narendra Kumar Srisrimal
Narendra Kumar Srisrimal
Additional Director
over 3 years ago
Sabareeshan Chittur Kalyanakrishnan
Sabareeshan Chittur Kalyanakrishnan
Additional Director
almost 4 years ago
Chandragupta Jain
Chandragupta Jain
Director
about 5 years ago
Badari Narayan Nagarada Gadde
Badari Narayan Nagarada Gadde
Whole Time Director
over 13 years ago

Charges

20 Crore
09 May 2017
Technology Development Board
13 Crore
06 July 2013
Indian Overseas Bank
7 Crore

Documents

Form DPT-3-03042021_signed
Optional Attachment-(1)-30122020
Auditor?s certificate-30122020
Form DPT-3-02092020-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200831
Form CHG-1-31082020_signed
Instrument(s) of creation or modification of charge;-29082020
Optional Attachment-(1)-29082020
Optional Attachment-(3)-29082020
Optional Attachment-(2)-29082020
Optional Attachment-(1)-24082020
Auditor?s certificate-24082020
Form DIR-12-21082020_signed
Evidence of cessation;-20082020
Optional Attachment-(1)-20082020
Optional Attachment-(2)-20082020
Form DIR-12-12082020_signed
Form ADT-1-30072020_signed
Copy of resolution passed by the company-30072020
Copy of the intimation sent by company-30072020
Copy of written consent given by auditor-30072020
Form PAS-3-22072020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-22072020
Copy of Board or Shareholders? resolution-22072020
Form PAS-3-22062020_signed
Copy of Board or Shareholders? resolution-22062020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-22062020
Form PAS-3-10062020_signed
Copy of Board or Shareholders? resolution-10062020
Optional Attachment-(1)-10062020