Company Information
CIN
Status
Date of Incorporation
13 January 1989
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
3,000,000
Directors
Eshwaran Raghavan
Director
almost 2 years ago
almost 2 years ago
Krishna Raghavan
Director/Designated Partner
about 2 years ago
about 2 years ago
Veeraraghavan Balasubramian Iyer
Director
over 2 years ago
over 2 years ago
Meena Raghavan
Director
almost 37 years ago
almost 37 years ago
Charges
28 February 2010
Standard Chartered Bank
32 Crore
17 September 1999
The Vysya Bank Ltd.
40 Lak
21 January 2009
Ing Vysya Bank Ltd
8 Crore
20 September 2019
Standard Chartered Bank
5 Crore
28 August 2019
Standard Chartered Bank
60 Lak
25 July 2023
Others
0
28 August 2019
Standard Chartered Bank
0
20 September 2019
Standard Chartered Bank
0
28 February 2010
Standard Chartered Bank
0
17 September 1999
The Vysya Bank Ltd.
0
21 January 2009
Ing Vysya Bank Ltd
0
25 July 2023
Others
0
28 August 2019
Standard Chartered Bank
0
20 September 2019
Standard Chartered Bank
0
28 February 2010
Standard Chartered Bank
0
17 September 1999
The Vysya Bank Ltd.
0
21 January 2009
Ing Vysya Bank Ltd
0
25 July 2023
Others
0
28 August 2019
Standard Chartered Bank
0
20 September 2019
Standard Chartered Bank
0
28 February 2010
Standard Chartered Bank
0
17 September 1999
The Vysya Bank Ltd.
0
21 January 2009
Ing Vysya Bank Ltd
0
25 July 2023
Others
0
28 August 2019
Standard Chartered Bank
0
20 September 2019
Standard Chartered Bank
0
28 February 2010
Standard Chartered Bank
0
17 September 1999
The Vysya Bank Ltd.
0
21 January 2009
Ing Vysya Bank Ltd
0
Documents
Form DPT-3-27102020-signed
Form ADT-1-15092020_signed
Form MGT-7-15092020_signed
List of share holders, debenture holders;-12092020
Copy of the intimation sent by company-12092020
Copy of written consent given by auditor-12092020
Copy of resolution passed by the company-12092020
Form AOC-4-11092020_signed
Directors report as per section 134(3)-10092020
Optional Attachment-(1)-10092020
Optional Attachment-(2)-10092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10092020
Optional Attachment-(3)-10092020
Form DPT-3-27082020-signed
Optional Attachment-(1)-18022020
Form CHG-1-18022020_signed
Instrument(s) of creation or modification of charge;-18022020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200218
List of share holders, debenture holders;-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Directors report as per section 134(3)-18102019
Form CHG-1-18102019_signed
Instrument(s) of creation or modification of charge;-18102019
CERTIFICATE OF REGISTRATION OF CHARGE-20191018
Form AOC-4-18102019_signed
Form MGT-7-18102019_signed
Optional Attachment-(1)-16092019
Form CHG-1-16092019_signed
Instrument(s) of creation or modification of charge;-16092019
CERTIFICATE OF REGISTRATION OF CHARGE-20190916
