Company Information
CIN
Status
Date of Incorporation
24 February 2004
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
4,910,000
Authorised Capital
5,000,000
Directors
Arjun Asaithambi
Director/Designated Partner
over 2 years ago
over 2 years ago
Salem Chokkalingam Sekar
Director/Designated Partner
about 12 years ago
about 12 years ago
Ramadoss Govindaraj
Director
almost 21 years ago
almost 21 years ago
Past Directors
Asaithambi Seethalakshmi
Director
about 12 years ago
about 12 years ago
Charges
27 May 2005
M/s Sundaram Finance Limited
40 Lak
27 May 2005
M/s Sundaram Finance Limited
0
27 May 2005
M/s Sundaram Finance Limited
0
27 May 2005
M/s Sundaram Finance Limited
0
Documents
Form DPT-3-12022020-signed
Form MGT-7-06012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-05122019_signed
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
Directors report as per section 134(3)-30112019
Form ADT-1-11062019_signed
Copy of resolution passed by the company-11062019
Copy of written consent given by auditor-11062019
Form MGT-7-25022019_signed
Form AOC-4-25022019_signed
List of share holders, debenture holders;-18022019
Directors report as per section 134(3)-18022019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18022019
Form AOC-4-18042018_signed
Form MGT-7-18042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17042018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17042018
Directors report as per section 134(3)-17042018
List of share holders, debenture holders;-12042018
Form INC-22-10022017_signed
Copy of board resolution authorizing giving of notice-08022017
Optional Attachment-(1)-08022017
Copies of the utility bills as mentioned above (not older than two months)-08022017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08022017
Optional Attachment-(1)-01022017
Copies of the utility bills as mentioned above (not older than two months)-01022017
Copy of board resolution authorizing giving of notice-01022017
