Company Information
CIN
Status
Date of Incorporation
21 August 2012
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
26,690,200
Authorised Capital
36,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Prasanna Mallikarjuna Halgere
Director
about 11 years ago
about 11 years ago
Past Directors
Kempanna Iswar Kapsi
Additional Director
about 3 years ago
about 3 years ago
Ranganath Kempanna Kapsi
Additional Director
over 6 years ago
over 6 years ago
Shrishail Kempanna Kapsi
Additional Director
over 6 years ago
over 6 years ago
Halagere Hemanth Kumar
Director
over 6 years ago
over 6 years ago
Vasantha Kumar Lakkappa Bangalore
Managing Director
over 11 years ago
over 11 years ago
Ishwar Kempanna Kapsi
Whole Time Director
over 11 years ago
over 11 years ago
Manjunatha Mysore Gopal
Director
over 12 years ago
over 12 years ago
Registered Trademarks
[Class : 10] Orthopedic, Surgical, Medical Instruments
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.
[Class : 10] Orthopedic, Surgical, Medical Instruments
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.
[Class : 10] Orthopedic, Surgical, Medical Instruments
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.
[Class : 10] Orthopedic, Surgical, Medical Instruments
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 March 2019
State Bank Of India
90 Lak
20 March 2019
State Bank Of India
0
20 March 2019
State Bank Of India
0
20 March 2019
State Bank Of India
0
Documents
Form DIR-12-20102020_signed
Form MGT-7-20102020_signed
Form AOC-4-20102020_signed
Optional Attachment-(1)-19102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102020
Optional Attachment-(2)-19102020
List of share holders, debenture holders;-19102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08062020
Evidence of cessation;-08062020
Form DIR-12-08062020_signed
Notice of resignation;-08062020
Optional Attachment-(1)-08062020
Form ADT-1-22112019_signed
Directors report as per section 134(3)-21112019
Copy of written consent given by auditor-21112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Copy of resolution passed by the company-21112019
List of share holders, debenture holders;-21112019
Form AOC-4-21112019_signed
Form MGT-7-21112019_signed
Form DPT-3-13072019-signed
Form CHG-1-27042019_signed
Instrument(s) of creation or modification of charge;-27042019
CERTIFICATE OF REGISTRATION OF CHARGE-20190427
Form DIR-12-22012019_signed
Notice of resignation;-18012019
Optional Attachment-(1)-18012019
Evidence of cessation;-18012019
Form MGT-7-27102018_signed