Company Information
CIN
Status
Date of Incorporation
03 August 1994
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Hospital Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,384,650
Authorised Capital
12,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Shrinivas N Hegde
Director/Designated Partner
over 25 years ago
over 25 years ago
Past Directors
Vani Shrikant Hegde
Managing Director
over 13 years ago
over 13 years ago
Venkataramana Ramachandra Bhat
Director
over 15 years ago
over 15 years ago
Shrikant N Hegde
Managing Director
over 29 years ago
over 29 years ago
Registered Trademarks
[Class : 30] Fruit Confectionery
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
20 October 2009
Canara Bank
6 Lak
24 August 2007
Canara Bank
19 Lak
06 March 1997
Karnataka State Industrial Investment And Development Corporation Limited
76 Lak
31 March 2002
Karnataka State Industrial Investment And Development Corporation Limited
11 Lak
24 August 2007
Canara Bank
0
20 October 2009
Canara Bank
0
31 March 2002
Karnataka State Industrial Investment And Development Corporation Limited
0
06 March 1997
Karnataka State Industrial Investment And Development Corporation Limited
0
24 August 2007
Canara Bank
0
20 October 2009
Canara Bank
0
31 March 2002
Karnataka State Industrial Investment And Development Corporation Limited
0
06 March 1997
Karnataka State Industrial Investment And Development Corporation Limited
0
24 August 2007
Canara Bank
0
20 October 2009
Canara Bank
0
31 March 2002
Karnataka State Industrial Investment And Development Corporation Limited
0
06 March 1997
Karnataka State Industrial Investment And Development Corporation Limited
0
24 August 2007
Canara Bank
0
20 October 2009
Canara Bank
0
31 March 2002
Karnataka State Industrial Investment And Development Corporation Limited
0
06 March 1997
Karnataka State Industrial Investment And Development Corporation Limited
0
24 August 2007
Canara Bank
0
20 October 2009
Canara Bank
0
31 March 2002
Karnataka State Industrial Investment And Development Corporation Limited
0
06 March 1997
Karnataka State Industrial Investment And Development Corporation Limited
0
Documents
Form MGT-7-07012021_signed
Form AOC-4-07012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Directors report as per section 134(3)-29122020
Approval letter of extension of financial year or AGM-29122020
List of share holders, debenture holders;-29122020
Optional Attachment-(1)-29122020
Approval letter for extension of AGM;-29122020
Form DPT-3-16122020-signed
Form MR-1-08122019_signed
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -02122019
Copy of board resolution-02122019
Copy of shareholders resolution-02122019
List of share holders, debenture holders;-04112019
Form MGT-7-04112019_signed
Form MGT-14-26102019_signed
Form ADT-1-26102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Copy of resolution passed by the company-26102019
Directors report as per section 134(3)-26102019
Copy of the intimation sent by company-26102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26102019
Copy of written consent given by auditor-26102019
Optional Attachment-(1)-26102019
Form DIR-12-26102019_signed
Form AOC-4-26102019_signed
Form ADT-1-21052019_signed
Copy of resolution passed by the company-21052019
Optional Attachment-(2)-21052019
Copy of written consent given by auditor-21052019