Company Information

CIN
Status
Date of Incorporation
21 May 2010
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
31 December 2020
Paid Up Capital
200,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Somasamudram Ajay Simha
Somasamudram Ajay Simha
Director
about 13 years ago
Sanjay Gangadhar Shirbur
Sanjay Gangadhar Shirbur
Director/Designated Partner
over 14 years ago

Charges

0
20 September 2010
The Shamrao Vithal Co-operative Bank Limited
2 Crore
20 September 2010
The Shamrao Vithal Co-operative Bank Limited
0
20 September 2010
The Shamrao Vithal Co-operative Bank Limited
0
20 September 2010
The Shamrao Vithal Co-operative Bank Limited
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102020
List of share holders, debenture holders;-01102020
Form AOC-4-01102020_signed
Form MGT-7-01102020_signed
Form CHG-4-19062020_signed
Letter of the charge holder stating that the amount has been satisfied-19062020
CERTIFICATE OF SATISFACTION OF CHARGE-20200619
Form MGT-7-02072018_signed
Form AOC-4-02072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018
List of share holders, debenture holders;-29062018
Form ADT-1-12062018_signed
Form 23AC-12062018_signed
Form 20B-12062018_signed
Copy of written consent given by auditor-11062018
Copy of the intimation sent by company-11062018
Copy of resolution passed by the company-11062018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-11062018
Annual return as per schedule V of the Companies Act,1956-11062018
Form23AC-030615 for the FY ending on-310313.OCT
FormSchV-030615 for the FY ending on-310313.OCT
Form23AC-030615 for the FY ending on-310312.OCT
FormSchV-030615 for the FY ending on-310312.OCT
FormSchV-280515 for the FY ending on-310311.OCT
Form23AC-280515 for the FY ending on-310311.OCT
Form 23B for period 210510 to 310311-020610.OCT
Form 32-041111.OCT
Evidence of cessation-031111.PDF
Certificate of Registration of Mortgage-301010.PDF
Certificate of Registration of Mortgage-301010.PDF