Company Information
CIN
Status
Date of Incorporation
25 February 2004
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Shiju Mega
Director
almost 22 years ago
almost 22 years ago
Mary Benita Alven
Director
almost 22 years ago
almost 22 years ago
Indu Tony
Director
almost 22 years ago
almost 22 years ago
Past Directors
Poovathingal Kurien Mary
Director
almost 22 years ago
almost 22 years ago
Joe Jose
Director
almost 22 years ago
almost 22 years ago
Charges
02 February 2006
Sundaram Finance Limited
4 Lak
20 September 2005
Sundaram Finance Limited
4 Lak
22 July 2004
M/s. Sundaram Finance Ltd
3 Lak
22 July 2004
M/s. Sundaram Finance Ltd
0
20 September 2005
Sundaram Finance Limited
0
02 February 2006
Sundaram Finance Limited
0
22 July 2004
M/s. Sundaram Finance Ltd
0
20 September 2005
Sundaram Finance Limited
0
02 February 2006
Sundaram Finance Limited
0
22 July 2004
M/s. Sundaram Finance Ltd
0
20 September 2005
Sundaram Finance Limited
0
02 February 2006
Sundaram Finance Limited
0
Documents
Form INC-22-09112020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09112020
Optional Attachment-(2)-09112020
Optional Attachment-(1)-09112020
Copy of board resolution authorizing giving of notice-09112020
Copies of the utility bills as mentioned above (not older than two months)-09112020
Form ADT-1-24112019_signed
Copy of resolution passed by the company-14112019
Copy of the intimation sent by company-14112019
Copy of written consent given by auditor-14112019
Form MGT-7-17012019_signed
Form AOC-4-17012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Notice of resignation;-08112018
Evidence of cessation;-08112018
Form DIR-12-08112018_signed
Notice of resignation;-20092018
Form DIR-12-20092018_signed
Evidence of cessation;-20092018
Form MGT-7-29032018_signed
Form e-CODS-28032018_signed
Form ADT-1-28032018_signed
List of share holders, debenture holders;-28032018
Copy of written consent given by auditor-28032018
Copy of the intimation sent by company-28032018
Copy of resolution passed by the company-28032018
Directors report as per section 134(3)-28032018
Form MGT-7-28032018_signed
