Company Information

CIN
Status
Date of Incorporation
04 April 2012
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
7,000,000
Authorised Capital
7,000,000

Directors

Thomas .
Thomas .
Additional Director
over 6 years ago
. Purushothaman
. Purushothaman
Director
over 13 years ago
Subbaya Veluchamy
Subbaya Veluchamy
Director
over 13 years ago
Chidambaranathan Ambigapathy
Chidambaranathan Ambigapathy
Director
over 13 years ago

Past Directors

Thangavelu .
Thangavelu .
Director
over 13 years ago
Krishnan Selvaraj
Krishnan Selvaraj
Director
over 13 years ago

Charges

90 Lak
01 September 2014
Tata Motors Finance Limited
90 Lak
01 September 2014
Tata Motors Finance Limited
0
01 September 2014
Tata Motors Finance Limited
0
01 September 2014
Tata Motors Finance Limited
0

Documents

Optional Attachment-(2)-24052019
Optional Attachment-(1)-24052019
Notice of resignation;-24052019
Form DIR-12-24052019_signed
Evidence of cessation;-24052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24052019
Directors report as per section 134(3)-29042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29042018
Form AOC-4-29042018_signed
Form ADT-1-05042018_signed
Copy of written consent given by auditor-05042018
Copy of the intimation sent by company-05042018
Copy of resolution passed by the company-05042018
Copy of Profit and Loss Account duly authenticated as per section 215 (in pdf converted format)-05042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05042018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-05042018
Directors report as per section 134(3)-05042018
Form 23AC-05042018_signed
Form 23ACA-05042018_signed
Form AOC-4-05042018_signed
Annual return as per schedule V of the Companies Act,1956-30032018
Copy of the intimation received from the company - 2021.-30032018
Form 23B-30032018_signed
Form 20B-30032018_signed
Notice of resignation filed with the company-02122016
Form DIR-11-02122016_signed
Notice of resignation;-02122016
Evidence of cessation;-02122016
Optional Attachment-(1)-02122016
Acknowledgement received from company-02122016