Company Information
CIN
Status
Date of Incorporation
07 November 2003
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2022
Last Annual Meeting
26 September 2022
Paid Up Capital
37,204,920
Authorised Capital
40,700,000
Directors
Chandrasekhar Nair
Additional Director
over 2 years ago
over 2 years ago
Mayur Anand Sirdesai
Director/Designated Partner
over 2 years ago
over 2 years ago
Prahalad Ashok
Director
almost 3 years ago
almost 3 years ago
Sriram Natarajan
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Sunil Monga
Director/Designated Partner
over 11 years ago
over 11 years ago
Vajapeyam Krishna Prasad
Managing Director
about 22 years ago
about 22 years ago
Past Directors
Avinash A Kenkare
Director
almost 12 years ago
almost 12 years ago
Srikanth Kasturirangan
Whole Time Director
almost 21 years ago
almost 21 years ago
Patents
6. ABSTRACT OF THE INVENTION
TELESCOPING COLUMN OF X RAY SYSTEM
A telescoping column of a X ray machine, comprises a tube holding mechanism (109) comprising a X-ray tube, collimator and tilting mechanism; a telescoping column for providing a vertical movement of said X ray tube, a spiral flat spring attached to le...
Registered Trademarks
[Class : 10] Radiology Equipments; X Ray Systems, C Arms, Digital Radiography Systems, Drf Systems Meant For Use In Medical Firms For Diagnostic Purpose
Charges
11 October 2019
Canara Bank
1 Crore
26 March 2019
Canara Bank
6 Crore
07 October 2005
State Bank Of India
15 Crore
11 October 2019
Canara Bank
0
07 October 2005
State Bank Of India
0
26 March 2019
Canara Bank
0
11 October 2019
Canara Bank
0
07 October 2005
State Bank Of India
0
26 March 2019
Canara Bank
0
11 October 2019
Canara Bank
0
07 October 2005
State Bank Of India
0
26 March 2019
Canara Bank
0
Documents
List of share holders, debenture holders;-31122020
Optional Attachment-(1)-31122020
Form MGT-7-31122020
Form DPT-3-15122020_signed
Optional Attachment-(3)-07112020
Form CHG-1-07112020_signed
Optional Attachment-(2)-07112020
Optional Attachment-(1)-07112020
Instrument(s) of creation or modification of charge;-07112020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201107
Instrument(s) of creation or modification of charge;-07092020
Form CHG-1-07092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200907
Notice of resignation;-21052020
Form DIR-12-21052020_signed
Evidence of cessation;-21052020
Form DPT-3-11052020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191121
Form DPT-3-29112019-signed
Form MGT-7-28112019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
List of share holders, debenture holders;-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Form AOC-4-27112019_signed
Form CHG-1-22112019_signed
Optional Attachment-(1)-21112019
Optional Attachment-(2)-21112019
Instrument(s) of creation or modification of charge;-21112019
Declaration under section 90-06082019
