Company Information
CIN
Status
Date of Incorporation
18 September 2000
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,900,000
Authorised Capital
7,500,000
Directors
Shivashankar Mahadevan
Director/Designated Partner
over 2 years ago
over 2 years ago
Mulky Moksha Shetty
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Brahmavar Subhashchandra Shetty
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Registered Trademarks
[Class : 10] Artificial Teeths And Dentures, Dental Appliances
[Class : 10] Artificial Teeths And Dentures, Dental Apparatus And Instruments
Charges
19 December 2016
Karnataka Bank Limited
5 Crore
23 January 2014
Karnataka Bank Ltd.
1 Crore
23 May 2008
Karnataka Bank Limited
50 Lak
22 October 2001
Bank Of Baroda
11 Lak
12 October 2020
Karnataka Bank Ltd.
92 Lak
23 September 2019
Karnataka Bank Ltd.
22 Lak
19 December 2016
Others
0
23 September 2019
Karnataka Bank Ltd.
0
12 October 2020
Karnataka Bank Ltd.
0
23 May 2008
Others
0
23 January 2014
Karnataka Bank Ltd.
0
22 October 2001
Bank Of Baroda
0
19 December 2016
Others
0
23 September 2019
Karnataka Bank Ltd.
0
12 October 2020
Karnataka Bank Ltd.
0
23 May 2008
Others
0
23 January 2014
Karnataka Bank Ltd.
0
22 October 2001
Bank Of Baroda
0
Documents
Optional Attachment-(1)-23122020
Instrument(s) of creation or modification of charge;-23122020
Optional Attachment-(5)-23122020
Optional Attachment-(4)-23122020
Optional Attachment-(3)-23122020
Optional Attachment-(2)-23122020
Form CHG-1-23122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201223
Form DPT-3-18052020-signed
Form CHG-1-12112019_signed
Instrument(s) of creation or modification of charge;-12112019
Optional Attachment-(1)-12112019
CERTIFICATE OF REGISTRATION OF CHARGE-20191112
Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
Form ADT-1-06112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Directors report as per section 134(3)-06112019
Copy of written consent given by auditor-06112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06112019
Copy of resolution passed by the company-06112019
Optional Attachment-(1)-06112019
List of share holders, debenture holders;-06112019
-06112019
Form DPT-3-30062019
List of share holders, debenture holders;-31102018
Form MGT-7-31102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018
