Company Information
CIN
Status
Date of Incorporation
07 May 2012
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Prasad Shetty Kudelu
Director
over 2 years ago
over 2 years ago
Mohankumar Kumarankandath
Managing Director
over 13 years ago
over 13 years ago
Seema Ramadas Mohan Kumar
Director
over 13 years ago
over 13 years ago
Past Directors
Vkt Krishnadas Unni
Additional Director
over 6 years ago
over 6 years ago
Registered Trademarks
[Class : 35] Trader, Dealer For Medical Equipments And Devices & Consumables
Renewal of trademark is overdue. Renewal request with surcharge in prescribed form is to be filed by the applicant.
Charges
10 March 2017
State Bank Of India
11 Lak
21 September 2015
The Bharat Co-operative Bank (mumbai) Limited
4 Lak
10 March 2017
State Bank Of India
0
21 September 2015
The Bharat Co-operative Bank (mumbai) Limited
0
10 March 2017
State Bank Of India
0
21 September 2015
The Bharat Co-operative Bank (mumbai) Limited
0
10 March 2017
State Bank Of India
0
21 September 2015
The Bharat Co-operative Bank (mumbai) Limited
0
Documents
Form CHG-1-01092020_signed
Instrument(s) of creation or modification of charge;-01092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200901
Form MGT-7-23112019_signed
Form AOC-4-23112019_signed
List of share holders, debenture holders;-22112019
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Declaration by first director-10052019
Form DIR-12-10052019_signed
Optional Attachment-(1)-10052019
Optional Attachment-(2)-10052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10052019
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Optional Attachment-(1)-27122018
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
Letter of the charge holder stating that the amount has been satisfied-19012018
Form CHG-4-19012018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180119
Form AOC-4-02012018_signed
Form MGT-7-02012018_signed
Optional Attachment-(1)-30122017
Optional Attachment-(2)-30122017
Directors report as per section 134(3)-30122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122017
List of share holders, debenture holders;-29122017
Form CHG-1-15052017_signed
