Company Information
CIN
Status
Date of Incorporation
30 December 1993
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Hospital Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
28 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Meena Nambiar
Director/Designated Partner
over 1 year ago
over 1 year ago
Ajit Gopal Nambiar
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Thankam Nambiar
Director/Designated Partner
about 31 years ago
about 31 years ago
Documents
Form STK-2-25052021-signed
-16092020
Optional Attachment-(1)-16092020
Optional Attachment-(2)-16092020
Optional Attachment-(2)-26052020
Optional Attachment-(1)-26052020
-26052020
-12052020
Optional Attachment-(1)-12052020
Optional Attachment-(1)-11032020
Optional Attachment-(2)-11032020
-11032020
Form MGT-14-24022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24022020
Form BEN - 2-03012020_signed
Declaration under section 90-30122019
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Form AOC-4-14122019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Optional Attachment-(1)-27112019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form 23AC-27022019_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-21022019
Optional Attachment-(1)-21022019
Form AOC - 4 CFS-04122018_signed