Company Information

CIN
Status
Date of Incorporation
25 April 1978
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
300,000
Authorised Capital
500,000

Directors

Pushpa Raghavan
Pushpa Raghavan
Director/Designated Partner
almost 3 years ago
Rohit Raghavan Krishnan
Rohit Raghavan Krishnan
Director/Designated Partner
almost 14 years ago
Priya Raghavan
Priya Raghavan
Director/Designated Partner
almost 14 years ago
Krishnan Vijay Raghavan
Krishnan Vijay Raghavan
Director/Designated Partner
almost 14 years ago
Sheila Mithu Malaney
Sheila Mithu Malaney
Director
almost 26 years ago
Suvir Mithu Malaney
Suvir Mithu Malaney
Director
over 27 years ago
Vikram Mithu Malaney
Vikram Mithu Malaney
Director
over 33 years ago

Documents

Form MGT-7-02122019_signed
Form AOC-4-02122019_signed
Optional Attachment-(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-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
List of share holders, debenture holders;-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(2)-30112019
Optional Attachment-(1)-30112019
Form DPT-3-15112019-signed
Optional Attachment-(1)-27072019
Optional Attachment-(2)-27072019
Form MGT-7-09012019_signed
List of share holders, debenture holders;-02012019
Optional Attachment-(2)-02012019
Optional Attachment-(1)-02012019
Form AOC-4-26122018_signed
Optional Attachment-(1)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Optional Attachment-(3)-24122018
Optional Attachment-(2)-24122018
Directors report as per section 134(3)-24122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24122018
Form MGT-7-21122017_signed
Form AOC-4-21122017_signed
Optional Attachment-(3)-18122017
Optional Attachment-(1)-18122017
List of share holders, debenture holders;-18122017
Directors report as per section 134(3)-18122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122017