Company Information
CIN
Status
Date of Incorporation
05 June 1998
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Rajesh Doulatram Bhatia
Director
almost 3 years ago
almost 3 years ago
Geeta Rajesh Bhatia
Director
over 27 years ago
over 27 years ago
Charges
27 May 2002
Sundaram Auto Finance Ltd.
3 Lak
27 May 2002
Sundaram Auto Finance Ltd.
0
27 May 2002
Sundaram Auto Finance Ltd.
0
27 May 2002
Sundaram Auto Finance Ltd.
0
27 May 2002
Sundaram Auto Finance Ltd.
0
27 May 2002
Sundaram Auto Finance Ltd.
0
Documents
List of share holders, debenture holders;-06122018
Form MGT-7-06122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
Directors report as per section 134(3)-29112018
Form AOC-4-29112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29012018
Directors report as per section 134(3)-29012018
List of share holders, debenture holders;-29012018
Form MGT-7-29012018_signed
Form AOC-4-29012018_signed
Form ADT-3-20102017-signed
Resignation letter-22092017
Form MGT-7-03012017_signed
Form AOC-4-03012017_signed
List of share holders, debenture holders;-30122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122016
List of share holders, debenture holders;-04072016
Form MGT-7-04072016_signed
Form ADT-1-020316.OCT
Form MGT-14-230115.OCT
Copy of resolution-230115.PDF
-301014.OCT
Form23AC-171014 for the FY ending on-310314.OCT
FormSchV-171014 for the FY ending on-310314.OCT
Form MGT-14-051014.OCT
Optional Attachment 1-220914.PDF
Copy of resolution-220914.PDF
Form MGT-14-050814.OCT
Copy of resolution-280714.PDF
FormSchV-091113 for the FY ending on-310313.OCT
