Company Information
CIN
Status
Date of Incorporation
02 April 2002
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2015
Last Annual Meeting
22 September 2015
Paid Up Capital
150,030
Authorised Capital
200,000
Directors
Jayachandran Selvalakshmi
Director
almost 15 years ago
almost 15 years ago
Palanisamy Jayachandran
Director
about 23 years ago
about 23 years ago
Chockalingam Palanisamy
Director
over 23 years ago
over 23 years ago
Past Directors
Kumaran Palanisamy
Director
over 23 years ago
over 23 years ago
Charges
03 June 2005
Sundaram Finance Ltd
3 Lak
29 March 2005
Sundaram Finance Ltd
9 Lak
17 March 2005
Sundaram Finance Ltd
8 Lak
17 March 2005
Sundaram Finance Ltd
0
03 June 2005
Sundaram Finance Ltd
0
29 March 2005
Sundaram Finance Ltd
0
17 March 2005
Sundaram Finance Ltd
0
03 June 2005
Sundaram Finance Ltd
0
29 March 2005
Sundaram Finance Ltd
0
17 March 2005
Sundaram Finance Ltd
0
03 June 2005
Sundaram Finance Ltd
0
29 March 2005
Sundaram Finance Ltd
0
Documents
Form MGT-7-14042017_signed
Form AOC-4-14042017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06042017
Directors report as per section 134(3)-06042017
List of share holders, debenture holders;-04042017
Form23AC-190116 for the FY ending on-310314.OCT
FormSchV-180116 for the FY ending on-310314.OCT
FormSchV-160215 for the FY ending on-310312.OCT
Form23AC-140215 for the FY ending on-310312.OCT
Optional Attachment 3-271212.PDF
Optional Attachment 2-271212.PDF
Affidavit verifying the petition-271212.PDF
Copy of Board Resolution-271212.PDF
Optional Attachment 1-271212.PDF
Memorandum of appearance with copy of the Board Resolution or the executed vakalatnama- as the case may be-271212.PDF
Copy of the resolution envisaged by section 292-1- -b- or -c- and section 293-1- -d-- as may be applicable-271212.PDF
Copy of petition-271212.PDF
FormSchV-290512 for the FY ending on-310308-Revised-1.OCT
Form23AC-230512 for the FY ending on-310308-Revised-1.OCT
FormSchV-070312 for the FY ending on-310311.OCT
Form23AC-070312 for the FY ending on-310311.OCT
Optional Attachment 1-180311.PDF
Form 32-180311-110311.PDF
Form23AC-180111 for the FY ending on-310310.OCT
FormSchV-180111 for the FY ending on-310310.OCT
Form23AC-040610 for the FY ending on-310309.OCT
FormSchV-280510 for the FY ending on-310309.OCT
Form 18-150908.PDF
Form 20B-230608-Revised-1.OCT
Form 23AC-230608-Revised-1.OCT
