Company Information

CIN
Status
Date of Incorporation
17 December 1992
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2022
Last Annual Meeting
28 September 2022
Paid Up Capital
4,250,000
Authorised Capital
5,000,000

Directors

Pushpa Raghavan
Pushpa Raghavan
Director/Designated Partner
almost 3 years ago
Krishnan Vijay Raghavan
Krishnan Vijay Raghavan
Director/Designated Partner
almost 25 years ago

Charges

8 Crore
25 August 2011
Bank Of India
8 Crore
25 August 2011
Bank Of India
0
25 August 2011
Bank Of India
0
25 August 2011
Bank Of India
0
25 August 2011
Bank Of India
0

Documents

Form MGT-7-08122019_signed
Form AOC-4-02122019_signed
Optional Attachment-(2)-30112019
Optional Attachment-(3)-30112019
Optional Attachment-(1)-30112019
List of share holders, debenture holders;-30112019
Directors report as per section 134(3)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-15112019-signed
Optional Attachment-(1)-27072019
Optional Attachment-(2)-26122018
Optional Attachment-(3)-26122018
Optional Attachment-(1)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
List of share holders, debenture holders;-26122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122018
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
Form MGT-7-21122017_signed
Form AOC-4-21122017_signed
Directors report as per section 134(3)-16122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122017
List of share holders, debenture holders;-16122017
Optional Attachment-(1)-16122017
Optional Attachment-(2)-16122017
Optional Attachment-(3)-16122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16122017
Form MGT-7-09012017_signed