Company Information

CIN
Status
Date of Incorporation
07 November 2006
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Lakshmanan Venkatesh
Lakshmanan Venkatesh
Director/Designated Partner
about 3 years ago
Srinivasan Sathish Kumar
Srinivasan Sathish Kumar
Director/Designated Partner
over 5 years ago
Buggana Sanjeev Reddy
Buggana Sanjeev Reddy
Director
about 19 years ago
Srinivas Kolli
Srinivas Kolli
Director
about 19 years ago

Past Directors

Bommireddy Venkata Sharathreddy
Bommireddy Venkata Sharathreddy
Director
about 11 years ago
Bommi Venkata Sanjay Reddy
Bommi Venkata Sanjay Reddy
Director
about 11 years ago

Charges

0
13 February 2008
Sundaram Finance Ltd
89 Lak
05 November 2007
Sundaram Finance Ltd
60 Lak
05 November 2007
Sundaram Finance Ltd
91 Lak
05 November 2007
Sundaram Finance Ltd
0
13 February 2008
Sundaram Finance Ltd
0
05 November 2007
Sundaram Finance Ltd
0
05 November 2007
Sundaram Finance Ltd
0
13 February 2008
Sundaram Finance Ltd
0
05 November 2007
Sundaram Finance Ltd
0
05 November 2007
Sundaram Finance Ltd
0
13 February 2008
Sundaram Finance Ltd
0
05 November 2007
Sundaram Finance Ltd
0

Documents

Optional Attachment-(1)-05122020
Notice of resignation;-05122020
Form DIR-12-05122020_signed
Evidence of cessation;-05122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05122020
Declaration by first director-05122020
Optional Attachment-(2)-05122020
Form DPT-3-29102020-signed
Form DPT-3-23102020-signed
Directors report as per section 134(3)-24092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092020
Form MGT-7-25092020_signed
Form AOC-4-25092020_signed
List of share holders, debenture holders;-24092020
Form DIR-12-23092020_signed
Optional Attachment-(1)-22092020
Form ADT-1-21092020_signed
Copy of resolution passed by the company-20092020
Copy of the intimation sent by company-20092020
Copy of written consent given by auditor-20092020
Directors report as per section 134(3)-22072020
List of share holders, debenture holders;-22072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22072020
Form AOC-4-22072020_signed
Form MGT-7-22072020_signed
List of share holders, debenture holders;-21072020
Directors report as per section 134(3)-21072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Directors report as per section 134(3)-25122018