Company Information

CIN
Status
Date of Incorporation
28 September 1989
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
10,531,000
Authorised Capital
11,000,000

Directors

Deepak Mehta
Deepak Mehta
Director
almost 3 years ago
Vishal Lodha
Vishal Lodha
Director
over 16 years ago
Sandeep Mehta
Sandeep Mehta
Managing Director
almost 31 years ago

Past Directors

Vinay . Lodha
Vinay . Lodha
Director
almost 19 years ago

Charges

13 Lak
18 September 2008
T N Sridharan
13 Lak
31 October 2007
Indian Bank
50 Lak
18 September 2008
T N Sridharan
0
31 October 2007
Indian Bank
0
18 September 2008
T N Sridharan
0
31 October 2007
Indian Bank
0
18 September 2008
T N Sridharan
0
31 October 2007
Indian Bank
0
18 September 2008
T N Sridharan
0
31 October 2007
Indian Bank
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 the intimation sent by company-30112019
Copy of resolution passed by the company-30112019
Copy of written consent given by auditor-30112019
Form MGT-7-03012019_signed
Form AOC-4-03012019_signed
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-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
List of share holders, debenture holders;-29122018
Form MGT-7-03072018_signed
Form AOC-4-03072018_signed
List of share holders, debenture holders;-28062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28062018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28062018
Directors report as per section 134(3)-28062018
Directors report as per section 134(3)-22092017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22092017
List of share holders, debenture holders;-22092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092017
Form MGT-7-22092017_signed
Form AOC-4-22092017_signed