Company Information
CIN
Status
Date of Incorporation
02 April 2003
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
652,000
Authorised Capital
1,000,000
Directors
Subramani Ravi .
Director
over 22 years ago
over 22 years ago
Mohammed Shamsuddin Jamnagarwala
Director/Designated Partner
over 22 years ago
over 22 years ago
Charges
10 June 2005
Sudram Finance Ltd.
3 Lak
10 June 2005
Sudram Finance Ltd.
0
10 June 2005
Sudram Finance Ltd.
0
10 June 2005
Sudram Finance Ltd.
0
Documents
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Optional Attachment-(1)-29112019
Form AOC-4-29112019
Form ADT-1-26122018_signed
Directors report as per section 134(3)-26122018
Optional Attachment-(1)-26122018
List of share holders, debenture holders;-26122018
-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Copy of resolution passed by the company-26122018
Copy of the intimation sent by company-26122018
Copy of written consent given by auditor-26122018
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
List of share holders, debenture holders;-31012018
Directors report as per section 134(3)-31012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31012018
Form MGT-7-31012018_signed
Form AOC-4-31012018_signed
List of share holders, debenture holders;-10112016
Optional Attachment-(1)-10112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112016
Form MGT-7-10112016_signed
Form AOC-4-10112016_signed
Form ADT-1-070116.OCT
Form MGT-7-070116.OCT
Form AOC-4-020116.OCT
