Company Information

CIN
Status
Date of Incorporation
26 February 1997
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
7,214,900
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Parmeshwaran Chambravattam
Parmeshwaran Chambravattam
Director/Designated Partner
almost 2 years ago

Past Directors

Sridhar Vijayaraghavan Auynam
Sridhar Vijayaraghavan Auynam
Director
almost 23 years ago
Suhas Shrikrishna Patil
Suhas Shrikrishna Patil
Director
over 24 years ago

Charges

0
02 February 2018
Icici Bank Limited
2 Crore
08 September 2016
Icici Bank Limited
2 Crore
28 October 1998
The Vysta Bank Ltd
4 Lak
03 August 2007
Ing Vysya Bank Limited
35 Lak
02 February 2018
Others
0
08 September 2016
Others
0
28 October 1998
The Vysta Bank Ltd
0
03 August 2007
Ing Vysya Bank Limited
0
02 February 2018
Others
0
08 September 2016
Others
0
28 October 1998
The Vysta Bank Ltd
0
03 August 2007
Ing Vysya Bank Limited
0
02 February 2018
Others
0
08 September 2016
Others
0
28 October 1998
The Vysta Bank Ltd
0
03 August 2007
Ing Vysya Bank Limited
0

Documents

Form MSME FORM I-04042021_signed
Form AOC-4-18112019_signed
Form ADT-1-13112019_signed
Copy of written consent given by auditor-13112019
Copy of resolution passed by the company-13112019
Optional Attachment-(1)-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019
Directors report as per section 134(3)-23102019
List of share holders, debenture holders;-10102019
Form MGT-7-10102019_signed
Form BEN - 2-17092019_signed
Declaration under section 90-17092019
Form CHG-4-19062019-signed
Form MSME FORM I-08062019_signed
Letter of the charge holder stating that the amount has been satisfied-19122018
List of share holders, debenture holders;-22102018
Form MGT-7-22102018_signed
Form AOC-4-04102018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01102018
Directors report as per section 134(3)-01102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102018
Letter of the charge holder stating that the amount has been satisfied-23052018
Optional Attachment-(1)-17042018
Instrument(s) of creation or modification of charge;-17042018
Form CHG-1-17042018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180417
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122017
List of share holders, debenture holders;-15122017