Company Information
CIN
Status
Date of Incorporation
13 January 1992
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
05 August 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Jagan Benjamin Gupta
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Thirupathi Ananthachar Vasudeva
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Mamta Heather Gupta
Additional Director
about 12 years ago
about 12 years ago
Anjali Gupta Emanuel Bernadette
Additional Director
over 12 years ago
over 12 years ago
Mukta Khandelwal
Director
over 15 years ago
over 15 years ago
Patents
Surgical resection electrodes use a tungsten heavy metal alloy for construction of the active head, providing long operating time as compared to conventional designs. A bore-through design adds to the stability of the electrode head and provides full electrode ignition very efficiently. Angled branch wire connection...
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01102020
Directors report as per section 134(3)-01102020
List of share holders, debenture holders;-01102020
Optional Attachment-(1)-01102020
Form MGT-7-01102020_signed
Form AOC-4-01102020_signed
Form DPT-3-08062020-signed
Form DPT-3-22052020-signed
Form AOC-4-19082019_signed
Form MGT-7-19082019_signed
List of share holders, debenture holders;-16082019
Directors report as per section 134(3)-16082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16082019
Form ADT-1-01082019_signed
Copy of resolution passed by the company-26072019
Copy of written consent given by auditor-26072019
Copy of the intimation sent by company-26072019
Form MGT-14-02112018_signed
Form DIR-12-02112018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26102018
Optional Attachment-(1)-26102018
List of share holders, debenture holders;-26092018
Directors report as per section 134(3)-26092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092018
Form MGT-7-26092018_signed
Form AOC-4-26092018_signed
Optional Attachment-(1)-11092017
List of share holders, debenture holders;-11092017
Form MGT-7-11092017_signed
