Company Information
CIN
Status
Date of Incorporation
17 January 1992
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
19,534,000
Authorised Capital
40,000,000
Directors
Vishal Lodha
Director
over 18 years ago
over 18 years ago
Ashok Kumar Mehta
Director
almost 34 years ago
almost 34 years ago
Past Directors
Vinay . Lodha
Director
almost 19 years ago
almost 19 years ago
Deepak Mehta
Managing Director
over 23 years ago
over 23 years ago
Charges
06 December 1993
The Federal Bank Limited
25 Lak
22 May 2006
K. Sasi Sekar
25 Lak
30 January 2006
K.sasisekar B.l.
1 Crore
14 November 2005
K. Sasisekar B.l.
1 Crore
31 March 2007
K. Sasisekar
75 Lak
30 April 2005
Mr. K.sasisekar B.l
1 Crore
31 August 2005
Mr K .sasisekar B.l.
1 Crore
31 August 2005
Apna Finance Ltd.
1 Crore
30 June 2005
Mr K Sasisekar B L
1 Crore
30 January 2006
K.sasisekar B.l.
0
31 August 2005
Mr K .sasisekar B.l.
0
31 March 2007
K. Sasisekar
0
22 May 2006
K. Sasi Sekar
0
14 November 2005
K. Sasisekar B.l.
0
06 December 1993
The Federal Bank Limited
0
30 June 2005
Mr K Sasisekar B L
0
31 August 2005
Apna Finance Ltd.
0
30 April 2005
Mr. K.sasisekar B.l
0
30 January 2006
K.sasisekar B.l.
0
31 August 2005
Mr K .sasisekar B.l.
0
31 March 2007
K. Sasisekar
0
22 May 2006
K. Sasi Sekar
0
14 November 2005
K. Sasisekar B.l.
0
06 December 1993
The Federal Bank Limited
0
30 June 2005
Mr K Sasisekar B L
0
31 August 2005
Apna Finance Ltd.
0
30 April 2005
Mr. K.sasisekar B.l
0
Documents
Form MGT-14-24122019_signed
Form MGT-7-24122019_signed
Optional Attachment-(1)-18122019
List of share holders, debenture holders;-18122019
Form ADT-1-07122019_signed
Form AOC-4-07122019_signed
Directors report as per section 134(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
Copy of resolution passed by the company-30112019
Copy of the intimation sent by company-30112019
Copy of written consent given by auditor-30112019
Form MGT-7-19012019_signed
Form AOC-4-03012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
Form AOC-4-03072018_signed
Form MGT-7-03072018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28062018
List of share holders, debenture holders;-28062018
Directors report as per section 134(3)-28062018
List of share holders, debenture holders;-07122017
Form MGT-7-07122017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22092017
Directors report as per section 134(3)-22092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092017
Form AOC-4-22092017_signed
