Company Information
CIN
Status
Date of Incorporation
13 August 2010
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Directors
Sam Mathew
Director/Designated Partner
over 2 years ago
over 2 years ago
Anil Hebbar Koni
Director
over 15 years ago
over 15 years ago
Past Directors
Sriprakash Subba Rao Vaidya
Director
about 13 years ago
about 13 years ago
Salagame Narayana Rao Kumar
Director
about 13 years ago
about 13 years ago
Veena Vani Gopala Krishna
Director
over 15 years ago
over 15 years ago
Janakiram Murali
Director
over 15 years ago
over 15 years ago
Registered Trademarks
[Class : 10] Surgical, Medical, Dental And Veterinary Apparatus And Instruments, Artificial Limbs, Eyes And Teeth; Orthopedic Article; Suture Materials.
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] Surgical, Medical, Dental And Veterinary Apparatus And Instruments, Artificial Limbs, Eyes And Teeth; Orthopedic Article; Suture Materials.
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
01 July 2014
The Karnataka Bank Limited
22 Lak
01 July 2014
Others
0
01 July 2014
Others
0
01 July 2014
Others
0
Documents
Form ADT-1-03042021_signed
Form MGT-7-03042021_signed
Form AOC-4-08012021_signed
List of share holders, debenture holders;-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Copy of resolution passed by the company-30122020
Copy of the intimation sent by company-30122020
Copy of written consent given by auditor-30122020
Directors report as per section 134(3)-30122020
Form DIR-12-13092019_signed
Evidence of cessation;-13092019
Notice of resignation;-13092019
Form DIR-12-18072019_signed
Notice of resignation;-18072019
Evidence of cessation;-18072019
Form MGT-7-03122018_signed
Form AOC-4-03122018_signed
List of share holders, debenture holders;-27112018
Directors report as per section 134(3)-27112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018
Form AOC-4-26112018_signed
Form MGT-7-26112018_signed
List of share holders, debenture holders;-19112018
Directors report as per section 134(3)-19112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112018
Form AOC-4-30092018_signed
Directors report as per section 134(3)-23082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23082018
Instrument(s) of creation or modification of charge;-24052018
Form CHG-1-24052018_signed
