Company Information

CIN
Status
Date of Incorporation
03 October 2013
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
267,000
Authorised Capital
1,000,000

Directors

Jothi .
Jothi .
Director
about 12 years ago
Murugavel Vedachalam
Murugavel Vedachalam
Director
about 12 years ago
Karthikeyan Rajamani
Karthikeyan Rajamani
Director
about 12 years ago
Thangamani .
Thangamani .
Director
about 12 years ago

Past Directors

Subramani Lakshmananchttiar
Subramani Lakshmananchttiar
Additional Director
about 8 years ago
Ramalingam Kothandam
Ramalingam Kothandam
Director
about 12 years ago

Charges

75 Lak
31 January 2018
Samunnati Financial Intermediation & Services Private Limited
75 Lak
31 January 2018
Others
0
31 January 2018
Others
0
31 January 2018
Others
0

Documents

List of share holders, debenture holders;-29102019
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form MGT-7-29102019_signed
Form AOC-4-29102019_signed
Form ADT-1-13102019_signed
Copy of resolution passed by the company-13102019
Copy of the intimation sent by company-13102019
Copy of written consent given by auditor-13102019
Notice of resignation;-25042019
Evidence of cessation;-25042019
Form DIR-12-25042019_signed
Form AOC-4-25012019-signed
Form CHG-1-28092018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180928
Optional Attachment-(1)-20092018
Instrument(s) of creation or modification of charge;-20092018
Form MGT-14-20072018_signed
List of share holders, debenture holders;-20072018
Directors report as per section 134(3)-20072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20072018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20072018
Form MGT-7-20072018_signed
Form ADT-1-16072018_signed
Copy of resolution passed by the company-16072018
Copy of the intimation sent by company-16072018
Copy of written consent given by auditor-16072018
Form DIR-12-16072018_signed
Optional Attachment-(1)-16072018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-13072018