Company Information
CIN
Status
Date of Incorporation
24 February 1999
State / ROC
Chennai /
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Daisy Amalraj
Director
almost 14 years ago
almost 14 years ago
Lourdhu Amalraj
Managing Director
almost 27 years ago
almost 27 years ago
Charges
19 June 2012
Karnataka Bank Ltd.
7 Crore
07 August 2021
Sundaram Home Finance Limited
62 Lak
Documents
Form DPT-3-10072020-signed
Directors report as per section 134(3)-03112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112019
List of share holders, debenture holders;-03112019
Form MGT-7-03112019_signed
Form AOC-4-03112019_signed
Form ADT-1-21012019_signed
List of share holders, debenture holders;-04122018
Optional Attachment-(1)-04122018
Directors report as per section 134(3)-04122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018
Form MGT-7-04122018_signed
Form AOC-4-04122018_signed
Copy of written consent given by auditor-02122018
Copy of resolution passed by the company-02122018
Form CHG-1-01102018_signed
Instrument(s) of creation or modification of charge;-23082018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180823
Form AOC-4-24112017_signed
Directors report as per section 134(3)-23112017
List of share holders, debenture holders;-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 ADT-1-21112017_signed
Copy of the intimation sent by company-21112017
Copy of written consent given by auditor-21112017
Form ADT-1-27102017_signed
Copy of the intimation sent by company-27102017
Copy of resolution passed by the company-27102017
Copy of written consent given by auditor-27102017
