Company Information
CIN
Status
Date of Incorporation
10 January 1996
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
41,490,000
Authorised Capital
45,000,000
Directors
Menaka Chandrasekar
Director
almost 20 years ago
almost 20 years ago
Subbunadar Chandra Sekar
Managing Director
almost 30 years ago
almost 30 years ago
Past Directors
Subbu Chandra Sekar Sarath
Director
over 14 years ago
over 14 years ago
Subbu Chandrasekar Prabhu
Director
over 20 years ago
over 20 years ago
Charges
23 December 2005
Sundaram Finance Ltd.
5 Lak
19 January 1999
Bank Of India
12 Crore
23 December 2005
Sundaram Finance Ltd.
0
19 January 1999
Bank Of India
0
23 December 2005
Sundaram Finance Ltd.
0
19 January 1999
Bank Of India
0
Documents
Form DPT-3-02012021_signed
Form DPT-3-06022020-signed
List of share holders, debenture holders;-05112019
Form MGT-7-05112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04112019
Directors report as per section 134(3)-04112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Form AOC-4-04112019_signed
Form INC-22-01022019_signed
Copy of board resolution authorizing giving of notice-01022019
Copies of the utility bills as mentioned above (not older than two months)-01022019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01022019
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Optional Attachment-(1)-25102018
List of share holders, debenture holders;-25102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102018
Form AOC-4-25102018_signed
Form MGT-7-25102018_signed
Optional Attachment-(1)-03032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03032018
Directors report as per section 134(3)-03032018
List of share holders, debenture holders;-03032018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03032018
Form AOC-4-03032018_signed
Form MGT-7-03032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26112016
List of share holders, debenture holders;-26112016
Form AOC-4-26112016_signed
