Company Information
CIN
Status
Date of Incorporation
18 January 2007
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2016
Last Annual Meeting
12 September 2016
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Directors
Santosh Sundararajan
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Santhanam Doraiswamy .
Director/Designated Partner
over 15 years ago
over 15 years ago
Muthuswamy Krishnamurthy .
Director/Designated Partner
about 19 years ago
about 19 years ago
Shivaprakash Nair
Director
about 19 years ago
about 19 years ago
Charges
28 September 2012
Housing Development Finance Corporation Limited
5 Crore
28 September 2012
Housing Development Finance Corporation Limited
0
28 September 2012
Housing Development Finance Corporation Limited
0
28 September 2012
Housing Development Finance Corporation Limited
0
Documents
Form INC-28-11082017-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-03082017
Optional Attachment-(2)-03082017
Optional Attachment-(3)-03082017
Optional Attachment-(1)-03082017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03112016
Form_AOC4-XBRL_SUNFLOWER_2016_signed_PODARKALA_20161103165806.pdf-03112016
Form MGT-7-15102016
List of share holders, debenture holders;-15102016
Form MGT-7-211115.OCT
Form AOC-4-061115.OCT
Form ADT-1-141015.OCT
Form MGT-14-081015.OCT
Optional Attachment 1-081015.PDF
Copy of resolution-081015.PDF
Resignation Letter-200715.PDF
Form ADT-3-200715.PDF
FormSchV-161114 for the FY ending on-310314.OCT
Form DIR-12-231014.OCT
Interest in other entities-211014.PDF
Optional Attachment 2-211014.PDF
Declaration of the appointee Director- in Form DIR-2-211014.PDF
Optional Attachment 1-211014.PDF
Form23AC-181014 for the FY ending on-310314.OCT
Form66-181014 for the FY ending on-310314.OCT
Form GNL.2-131014.PDF
Optional Attachment 1-131014.PDF
Form MGT-14-101014.OCT
Optional Attachment 1-260914.PDF
Copy of resolution-260914.PDF
