Company Information
CIN
Status
Date of Incorporation
27 March 2006
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Uday Ramakrishnan
Director
over 2 years ago
over 2 years ago
Mulky Rakshit Shetty
Director/Designated Partner
about 4 years ago
about 4 years ago
Registered Trademarks
[Class : 10] Dental Apparatus And Instruments, Dental Burs, Compressors [Surgical], Armchairs For Medical Or Dental Purposes, Teeth Protectors For Dental Purposes.
[Class : 9] Electronics Equipments, Components, Pcb, Allied Electronics Products, Equipments.
Charges
20 March 2019
Karnataka Bank Limited
19 Lak
28 November 2018
Karnataka Bank Limited
20 Lak
16 February 2012
Karnataka Bank Limited
9 Lak
26 March 2007
Karnataka Bank Limited
70 Lak
01 December 2008
The Karnataka Bank Limited
14 Lak
04 July 2020
Karnataka Bank Ltd.
14 Lak
28 November 2018
Others
0
20 March 2019
Others
0
04 July 2020
Karnataka Bank Ltd.
0
26 March 2007
Others
0
01 December 2008
The Karnataka Bank Limited
0
16 February 2012
Karnataka Bank Limited
0
28 November 2018
Others
0
20 March 2019
Others
0
04 July 2020
Karnataka Bank Ltd.
0
26 March 2007
Others
0
01 December 2008
The Karnataka Bank Limited
0
16 February 2012
Karnataka Bank Limited
0
28 November 2018
Others
0
20 March 2019
Others
0
04 July 2020
Karnataka Bank Ltd.
0
26 March 2007
Others
0
01 December 2008
The Karnataka Bank Limited
0
16 February 2012
Karnataka Bank Limited
0
Documents
Form CHG-1-07122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201207
Instrument(s) of creation or modification of charge;-04122020
Optional Attachment-(1)-04122020
Form AOC-4-16112019_signed
Form MGT-7-16112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13112019
Optional Attachment-(1)-13112019
List of share holders, debenture holders;-13112019
Directors report as per section 134(3)-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Form ADT-1-26102019_signed
-26102019
Copy of resolution passed by the company-26102019
Copy of written consent given by auditor-26102019
Form DPT-3-30062019
Instrument(s) of creation or modification of charge;-01042019
Form CHG-1-01042019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190401
Form CHG-1-03012019_signed
Instrument(s) of creation or modification of charge;-03012019
CERTIFICATE OF REGISTRATION OF CHARGE-20190103
List of share holders, debenture holders;-31102018
Form MGT-7-31102018_signed
Form AOC-4-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-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
Directors report as per section 134(3)-27102018
Optional Attachment-(1)-27102018
Form DIR-12-27102018_signed
