Company Information
CIN
Status
Date of Incorporation
14 December 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 September 2023
Paid Up Capital
5,035,800
Authorised Capital
10,000,000
Directors
Hemant Bidaiah Iychettira
Director
almost 15 years ago
almost 15 years ago
Suneel Vasudev Alreja
Director
almost 15 years ago
almost 15 years ago
Dimitrius John D'mello
Director/Designated Partner
almost 15 years ago
almost 15 years ago
Charges
02 December 2015
Sundaram Finance Limited
6 Lak
01 December 2015
Sundaram Finance Limited
60 Lak
28 May 2013
Sundaram Finance Limited
29 Lak
25 January 2012
Bank Of Baroda
3 Crore
25 January 2012
Others
0
01 December 2015
Sundaram Finance Limited
0
02 December 2015
Sundaram Finance Limited
0
28 May 2013
Sundaram Finance Limited
0
25 January 2012
Others
0
01 December 2015
Sundaram Finance Limited
0
02 December 2015
Sundaram Finance Limited
0
28 May 2013
Sundaram Finance Limited
0
25 January 2012
Others
0
01 December 2015
Sundaram Finance Limited
0
02 December 2015
Sundaram Finance Limited
0
28 May 2013
Sundaram Finance Limited
0
25 January 2012
Others
0
01 December 2015
Sundaram Finance Limited
0
02 December 2015
Sundaram Finance Limited
0
28 May 2013
Sundaram Finance Limited
0
25 January 2012
Others
0
01 December 2015
Sundaram Finance Limited
0
02 December 2015
Sundaram Finance Limited
0
28 May 2013
Sundaram Finance Limited
0
Documents
List of share holders, debenture holders;-22122019
Form MGT-7-22122019_signed
Form AOC-4-14122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form CHG-1-19072019_signed
Optional Attachment-(1)-19072019
Instrument(s) of creation or modification of charge;-19072019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190719
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form AOC-4-29122018_signed
List of share holders, debenture holders;-28112018
Form MGT-7-28112018_signed
Form MGT-7-29032018_signed
Form AOC-4-29032018_signed
Form ADT-3-28032018-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032018
List of share holders, debenture holders;-28032018
Directors report as per section 134(3)-28032018
Form ADT-1-27032018_signed
Directors report as per section 134(3)-27032018
Copy of written consent given by auditor-27032018
Optional Attachment-(1)-27032018
-27032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27032018
Optional Attachment-(3)-27032018
Copy of resolution passed by the company-27032018
Optional Attachment-(2)-27032018
Form AOC-4-27032018_signed
