Company Information
CIN
Status
Date of Incorporation
01 July 2013
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Biju Krishnan Nair
Director/Designated Partner
over 2 years ago
over 2 years ago
Santosh Janardanan Pillai
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Palaniappan Shanmugam
Director
over 12 years ago
over 12 years ago
Edacheril Raman Menon Ramachandran Menon
Director
over 12 years ago
over 12 years ago
Charges
08 November 2013
Sundaram Finance Limited
20 Lak
08 November 2013
Sundaram Finance Limited
0
08 November 2013
Sundaram Finance Limited
0
08 November 2013
Sundaram Finance Limited
0
Documents
Optional Attachment-(1)-25042019
Form DIR-12-25042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042019
Form MGT-7-05112018_signed
Form AOC-4-05112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
List of share holders, debenture holders;-01112018
Form ADT-1-18122017_signed
Copy of written consent given by auditor-18122017
Copy of the intimation sent by company-18122017
Copy of resolution passed by the company-18122017
Form AOC-4-27112017_signed
List of share holders, debenture holders;-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Form MGT-7-24112017_signed
Form AOC-4-01122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112016
List of share holders, debenture holders;-18112016
Form MGT-7-18112016_signed
DIRECTORSLIST_Q64040678_BABUPERAM_20161101142014.xls
Form AOC-4-221115.OCT
Form ADT-1-211115.OCT
Form23AC-120315 for the FY ending on-310314.OCT
FormSchV-120315 for the FY ending on-310314.OCT
Form 23B for period 010713 to 310314-040914.OCT
Certificate of Registration of Mortgage-191213.PDF
Certificate of Registration of Mortgage-191213.PDF
Instrument of creation or modification of charge-191213.PDF
Form 8-191213.OCT
Certificate of Registration of Mortgage-191213.PDF
