Company Information

CIN
Status
Date of Incorporation
05 October 2000
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sivaraman Gopalakrishnan
Sivaraman Gopalakrishnan
Director/Designated Partner
about 2 years ago
Angusamy Veera Pandian
Angusamy Veera Pandian
Director/Designated Partner
about 25 years ago

Past Directors

Chandra Shekhar Chakravorty
Chandra Shekhar Chakravorty
Additional Director
over 6 years ago

Charges

78 Lak
08 July 2006
Sundaram Finance Ltd.
4 Lak
08 July 2005
Sundaram Finance Ltd.
4 Lak
30 September 2020
Hdfc Bank Limited
70 Lak
30 September 2020
Hdfc Bank Limited
0
08 July 2005
Sundaram Finance Ltd.
0
08 July 2006
Sundaram Finance Ltd.
0
30 September 2020
Hdfc Bank Limited
0
08 July 2005
Sundaram Finance Ltd.
0
08 July 2006
Sundaram Finance Ltd.
0
30 September 2020
Hdfc Bank Limited
0
08 July 2005
Sundaram Finance Ltd.
0
08 July 2006
Sundaram Finance Ltd.
0

Documents

CERTIFICATE OF REGISTRATION OF CHARGE-20210129
Form CHG-1-29012021-signed
Instrument(s) of creation or modification of charge;-19122020
Optional Attachment-(1)-19122020
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form ADT-1-09112019_signed
Copy of resolution passed by the company-09112019
Copy of written consent given by auditor-09112019
Copy of the intimation sent by company-09112019
Form DIR-12-27062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019
Evidence of cessation;-14062019
Optional Attachment-(1)-14062019
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-26102018_signed
Form ADT-1-13102018_signed
Copy of written consent given by auditor-12102018
Copy of the intimation sent by company-12102018
Copy of resolution passed by the company-12102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02042018
Copy of resolution passed by the company-02042018
Form AOC-4-02042018_signed
Form MGT-7-02042018_signed