Company Information

CIN
Status
Date of Incorporation
21 February 2003
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
4,500,000
Authorised Capital
7,500,000

Past Directors

Sandeep Digamber Khole
Sandeep Digamber Khole
Additional Director
about 12 years ago
Alexander Konard Wiegand
Alexander Konard Wiegand
Director
about 14 years ago
Subrata Sudhansu Bhattacharya
Subrata Sudhansu Bhattacharya
Additional Director
over 14 years ago
Kundu Kabita Giri
Kundu Kabita Giri
Alternate Director
over 20 years ago
Karunakar Giri
Karunakar Giri
Director
almost 23 years ago

Charges

0
09 December 2005
Sundaram Finance Ltd.
7 Lak
09 December 2005
Sundaram Finance Ltd.
0
09 December 2005
Sundaram Finance Ltd.
0

Documents

FormFTE-261214.PDF
Indemnity bond -to be given individually or collectively by director-s--261214.PDF
Copy of Board resolution showing authorisation given for filing this application-261214.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-261214.PDF
Affidavit -to be given individually by director-s---261214.PDF
Letter of the charge holder-161214.PDF
Form CHG-4-161214.OCT
Memorandum of satisfaction of Charge-161214.PDF
Form23AC-161214 for the FY ending on-310314.OCT
Form MGT-14-101214.OCT
Copy of resolution-101214.PDF
Optional Attachment 1-101214.PDF
-091214.OCT
FormSchV-051214 for the FY ending on-310314.OCT
Form66-051214 for the FY ending on-310314.OCT
Form DIR-12-031214.OCT
Optional Attachment 1-031214.PDF
Form DIR-11-141114.OCT
Form DIR-12-121114.OCT
Evidence of cessation-121114.PDF
Form DIR-11-051114.OCT
Form DIR-12-021114.OCT
Evidence of cessation-301014.PDF
Form MGT-14-181014.OCT
Copy of resolution-171014.PDF
Form MGT-14-050814.OCT
Copy of resolution-280714.PDF
Form INC-22-110614.OCT
Optional Attachment 1-110614.PDF
Optional Attachment 1-290114.PDF