Company Information
CIN
Status
Date of Incorporation
14 August 2000
State / ROC
Hyderabad /
Last Balance Sheet
31 March 2016
Last Annual Meeting
29 September 2016
Paid Up Capital
1,480,000
Authorised Capital
20,000,000
Directors
Charges
06 September 2008
State Bank Of India
12 Crore
19 April 2006
Sunduram Finance Limited
4 Lak
Documents
Form MGT-14-25012019_signed
Altered memorandum of association-25012019
Optional Attachment-(1)-25012019
Altered articles of association-25012019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25012019
List of share holders, debenture holders;-30122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122018
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
Form PAS-3-01122018_signed
Form MGT-14-01122018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01122018
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.-01122018
Copy of Board or Shareholders? resolution-01122018
Optional Attachment-(1)-01122018
Copy of the special resolution authorizing the issue of bonus shares;-01122018
Optional Attachment-(3)-28062018
Optional Attachment-(4)-28062018
Optional Attachment-(2)-28062018
Instrument(s) of creation or modification of charge;-28062018
Optional Attachment-(1)-28062018
Form CHG-1-28062018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180628
Optional Attachment-(1)-09042018
Form DIR-12-09042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
List of share holders, debenture holders;-25102017
Directors report as per section 134(3)-25102017
