Company Information
CIN
Status
Date of Incorporation
26 October 2010
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
f X-Ray Tubes, High Tension Generators, Control Panels, Desks, Screens
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,648,510
Authorised Capital
7,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Narendra Narayanan
Director/Designated Partner
almost 14 years ago
almost 14 years ago
Raghavendra Rao Hosakote Shamarao
Director
about 14 years ago
about 14 years ago
Past Directors
Deepashree Narendra
Additional Director
over 10 years ago
over 10 years ago
Dibbur Narasinga Rao Raghavendra
Director
about 14 years ago
about 14 years ago
Registered Trademarks
[Class : 10] Medical Devices And Healthcare Instruments.
[Class : 10] Medical Devices And Healthcare Instruments.
Charges
27 June 2011
Canara Bank
68 Lak
21 February 2012
Canara Bank
16 Lak
12 November 2013
Canara Bank
54 Lak
27 June 2011
Canara Bank
0
12 November 2013
Canara Bank
0
21 February 2012
Canara Bank
0
27 June 2011
Canara Bank
0
12 November 2013
Canara Bank
0
21 February 2012
Canara Bank
0
Documents
Optional Attachment-(2)-21072020
Form CHG-1-21072020_signed
Optional Attachment-(1)-21072020
Instrument(s) of creation or modification of charge;-21072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200721
Optional Attachment-(1)-23012020
Optional Attachment-(2)-23012020
Form CHG-1-23012020_signed
Instrument(s) of creation or modification of charge;-23012020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200123
List of share holders, debenture holders;-29122019
Form MGT-7-29122019_signed
Form AOC-4-14122019_signed
Form AOC - 4 CFS-02122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Supplementary or Test audit report under section 143-30112019
Directors report as per section 134(3)-30112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Statement of Subsidiaries as per section 129 - Form AOC-1-30112019
Form MGT-14-17112019_signed
Optional Attachment-(2)-17112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17112019
Optional Attachment-(3)-17112019
Optional Attachment-(1)-17112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-06122018
Supplementary or Test audit report under section 143-06122018
Form AOC - 4 CFS-06122018_signed
Form MGT-7-26112018_signed