Company Information

CIN
Status
Date of Incorporation
25 January 1988
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,200,000
Authorised Capital
2,500,000

Directors

Pushpa Raghavan
Pushpa Raghavan
Director
almost 3 years ago
Priya Raghavan
Priya Raghavan
Director
about 21 years ago
Krishnan Vijay Raghavan
Krishnan Vijay Raghavan
Director
almost 38 years ago

Past Directors

Rohit Raghavan Krishnan
Rohit Raghavan Krishnan
Additional Director
over 7 years ago

Charges

19 Crore
22 July 2013
Bank Of India
2 Crore
25 August 2011
Bank Of India
8 Crore
17 August 2011
Bank Of India
7 Crore
20 April 2010
Bank Of India Pune(main) Branch
1 Crore
20 July 2020
Bank Of India
39 Lak
29 December 2022
Bank Of India
0
20 July 2020
Bank Of India
0
22 July 2013
Bank Of India
0
17 August 2011
Bank Of India
0
25 August 2011
Bank Of India
0
20 April 2010
Bank Of India Pune(main) Branch
0
29 December 2022
Bank Of India
0
20 July 2020
Bank Of India
0
22 July 2013
Bank Of India
0
17 August 2011
Bank Of India
0
25 August 2011
Bank Of India
0
20 April 2010
Bank Of India Pune(main) Branch
0

Documents

Form CHG-1-19102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201019
Optional Attachment-(3)-01102020
Optional Attachment-(5)-01102020
Instrument(s) of creation or modification of charge;-01102020
Optional Attachment-(2)-01102020
Optional Attachment-(1)-01102020
Optional Attachment-(4)-01102020
Form MSME FORM I-17012020_signed
Form MGT-7-07122019_signed
Optional Attachment-(2)-04122019
Optional Attachment-(1)-04122019
List of share holders, debenture holders;-04122019
Form AOC-4-03122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(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)-27072019
Form MSME FORM I-08062019_signed
Form DIR-12-26122018_signed
Optional Attachment-(2)-26122018
Optional Attachment-(1)-26122018
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
Optional Attachment-(2)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018