Company Information
CIN
Status
Date of Incorporation
16 August 1995
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
3,033,000
Authorised Capital
4,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Kishan Kumar Lath
Director
over 1 year ago
over 1 year ago
Trivendra Kumar Lath
Director
over 29 years ago
over 29 years ago
Rajendra Kumar Lath
Director
over 29 years ago
over 29 years ago
Charges
24 May 2005
Sundaram Finance Ltd.
4 Lak
21 April 2004
Bank Of India
1 Crore
24 May 2005
Sundaram Finance Ltd.
0
21 April 2004
Bank Of India
0
24 May 2005
Sundaram Finance Ltd.
0
21 April 2004
Bank Of India
0
Documents
Form 23AC-17082018_signed
Form 66-17082018_signed
Form MGT-7-17082018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-16082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16082018
Directors report as per section 134(3)-16082018
Form 23AC-16082018_signed
Form AOC-4-16082018_signed
Form AOC-4-16082018
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-15082018
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-14082018
List of share holders, debenture holders;-15082018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-15082018
Form ADT-1-14082018_signed
Annual return as per schedule V of the Companies Act,1956-14082018
Copy of written consent given by auditor-14082018
Copy of the intimation sent by company-14082018
Copy of the intimation received from the company - 2021.-14082018
Copy of resolution passed by the company-14082018
Form 20B-14082018_signed
Form 23B-14082018_signed
Form 23B for period 010412 to 310313-100313.OCT
Form 23B for period 010410 to 310311-130910.OCT
Form 23B for period 010411 to 310312-031011.OCT
FormSchV-280910 for the FY ending on-310310.OCT
Form66-280910 for the FY ending on-310310.OCT
Form23AC-280910 for the FY ending on-310310.OCT
FormSchV-291009 for the FY ending on-310309.OCT
Form66-291009 for the FY ending on-310309.OCT
Form23AC-291009 for the FY ending on-310309.OCT