Company Information
CIN
Status
Date of Incorporation
15 October 2004
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Other Printing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
30,000,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Jawahar Kausalya
Beneficial Owner
about 5 years ago
about 5 years ago
Ramasamy Jawahar .
Beneficial Owner
about 20 years ago
about 20 years ago
Past Directors
Bhargavi Jawahar
Additional Director
about 11 years ago
about 11 years ago
Vinavaddi Srinivasan Dasaprakash
Director
almost 19 years ago
almost 19 years ago
Kuppuswamy Balakumar
Director
almost 19 years ago
almost 19 years ago
Rajagopal Rao Madhukar
Director
about 20 years ago
about 20 years ago
Charges
18 August 2005
Sundram Finance Ltd.
3 Lak
03 October 2008
Sundaram Finance Limited
4 Lak
29 August 2005
Sundram Finance Ltd.
2 Lak
19 May 2005
Axis Bank Limited
5 Crore
19 May 2005
Axis Bank Limited
50 Lak
19 February 2009
Sundaram Finance Limited
1 Lak
22 May 2019
Axis Bank Limited
26 Lak
19 May 2005
Axis Bank Limited
0
22 May 2019
Axis Bank Limited
0
03 October 2008
Sundaram Finance Limited
0
19 May 2005
Axis Bank Limited
0
29 August 2005
Sundram Finance Ltd.
0
18 August 2005
Sundram Finance Ltd.
0
19 February 2009
Sundaram Finance Limited
0
19 May 2005
Axis Bank Limited
0
22 May 2019
Axis Bank Limited
0
03 October 2008
Sundaram Finance Limited
0
19 May 2005
Axis Bank Limited
0
29 August 2005
Sundram Finance Ltd.
0
18 August 2005
Sundram Finance Ltd.
0
19 February 2009
Sundaram Finance Limited
0
19 May 2005
Axis Bank Limited
0
22 May 2019
Axis Bank Limited
0
03 October 2008
Sundaram Finance Limited
0
19 May 2005
Axis Bank Limited
0
29 August 2005
Sundram Finance Ltd.
0
18 August 2005
Sundram Finance Ltd.
0
19 February 2009
Sundaram Finance Limited
0
Documents
Instrument(s) of creation or modification of charge;-28102020
Optional Attachment-(1)-28102020
Form CHG-1-28102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201028
Form CHG-1-09012020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200109
Form BEN - 2-02012020_signed
Declaration under section 90-27122019
Form MGT-7-19122019_signed
Form DPT-3-16122019-signed
Form AOC-4-14122019_signed
List of share holders, debenture holders;-13122019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Optional Attachment-(2)-27112019
Optional Attachment-(1)-27112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Instrument(s) of creation or modification of charge;-30062019
Form PAS-3-06062019_signed
Copy of Board or Shareholders? resolution-04062019
Optional Attachment-(1)-04062019
Optional Attachment-(2)-04062019
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.-04062019
Form DIR-12-02032019_signed
Optional Attachment-(1)-01032019
Evidence of cessation;-01032019
Notice of resignation;-01032019