Company Information
CIN
Status
Date of Incorporation
06 June 2003
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,246,380
Authorised Capital
4,000,000
Directors
Scott Richard Stenclik
Director
about 19 years ago
about 19 years ago
Past Directors
Maxwell Nirmal Kumar Samuel
Director
about 14 years ago
about 14 years ago
Navin Gautham Paramasivam .
Additional Director
over 17 years ago
over 17 years ago
Priyaranjan Sinha
Director
over 19 years ago
over 19 years ago
Charges
10 April 2007
Sundaram Finance Limited
4 Lak
27 August 2007
Sundaram Finance Limited
5 Lak
13 July 2007
Sundaram Finance Limited
2 Lak
13 July 2007
Sundaram Finance Limited
0
27 August 2007
Sundaram Finance Limited
0
10 April 2007
Sundaram Finance Limited
0
13 July 2007
Sundaram Finance Limited
0
27 August 2007
Sundaram Finance Limited
0
10 April 2007
Sundaram Finance Limited
0
13 July 2007
Sundaram Finance Limited
0
27 August 2007
Sundaram Finance Limited
0
10 April 2007
Sundaram Finance Limited
0
Documents
Form PAS-3-20032020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-20032020
Copy of Board or Shareholders? resolution-20032020
List of share holders, debenture holders;-06112019
Directors report as per section 134(3)-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Form MGT-7-06112019_signed
Form AOC-4-06112019_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190910
Form MGT-14-09092019-signed
Optional Attachment-(1)-30082019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30082019
Altered memorandum of association-30082019
Altered articles of association-30082019
Form PAS-3-24062019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-24062019
Copy of Board or Shareholders? resolution-24062019
Form AOC-4-03112018_signed
List of share holders, debenture holders;-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Directors report as per section 134(3)-22102018
Form MGT-7-22102018_signed
Form AOC-4-07122017_signed
List of share holders, debenture holders;-30112017
Form MGT-7-30112017_signed
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
List of share holders, debenture holders;-14102016
Form MGT-7-14102016_signed
Optional Attachment-(1)-13102016
