Company Information
CIN
Status
Date of Incorporation
03 October 1997
State / ROC
Mumbai /
Last Balance Sheet
31 March 2019
Last Annual Meeting
15 July 2019
Paid Up Capital
100,000
Authorised Capital
100,000
Past Directors
Sudha Nilkanth Apte
Director
over 6 years ago
over 6 years ago
Charges
15 September 2004
Sundram Finance Limited
2 Lak
15 September 2004
Sundram Finance Limited
0
15 September 2004
Sundram Finance Limited
0
15 September 2004
Sundram Finance Limited
0
Documents
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24072019
Declaration by first director-24072019
Evidence of cessation;-24072019
Form DIR-12-24072019_signed
Notice of resignation;-24072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18072019
Directors report as per section 134(3)-18072019
List of share holders, debenture holders;-18072019
Form MGT-7-18072019_signed
Form AOC-4-18072019_signed
List of share holders, debenture holders;-03112018
Directors report as per section 134(3)-03112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112018
Form AOC-4-03112018_signed
Form MGT-7-03112018_signed
List of share holders, debenture holders;-23112017
Directors report as per section 134(3)-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Form MGT-7-23112017_signed
Form AOC-4-23112017_signed
List of share holders, debenture holders;-22112016
Form MGT-7-22112016_signed
Directors report as per section 134(3)-11112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112016
Form AOC-4-11112016_signed
Form AOC-4-281115.OCT
Form MGT-7-271115.OCT
Form ADT-1-161015.OCT
Form DIR-12-080215.OCT
Evidence of cessation-080215.PDF
