Company Information
CIN
Status
Date of Incorporation
19 August 2010
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
758,000
Authorised Capital
1,000,000
Directors
. Maya Ramesh
Director/Designated Partner
over 9 years ago
over 9 years ago
Suryanarayanan Badrinarayanan
Director
over 15 years ago
over 15 years ago
Past Directors
Ramesh Sai Preethi
Director
over 15 years ago
over 15 years ago
Charges
18 October 2011
Sundaram Finance Limited
5 Lak
18 October 2011
Sundaram Finance Limited
0
18 October 2011
Sundaram Finance Limited
0
18 October 2011
Sundaram Finance Limited
0
Documents
Form AOC-4-08122019_signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-03122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122019
Company CSR policy as per section 135(4)-02122019
Form ADT-1-17042019_signed
Copy of resolution passed by the company-17042019
Copy of the intimation sent by company-17042019
Copy of written consent given by auditor-17042019
Form MGT-7-28112018_signed
Form AOC-4-28112018_signed
Company CSR policy as per section 135(4)-24112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112018
List of share holders, debenture holders;-24112018
Form MGT-7-17042018_signed
Form AOC-4-17042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13042018
Company CSR policy as per section 135(4)-13042018
List of share holders, debenture holders;-12042018
Form AOC-4-24102017_signed
Form MGT-7-24102017_signed
List of share holders, debenture holders;-20102017
Company CSR policy as per section 135(4)-20102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102017
Form DIR-12-07062017_signed
Form DIR-11-07062017_signed
Proof of dispatch-02062017
Evidence of cessation;-02062017
Acknowledgement received from company-02062017
Notice of resignation;-02062017
