Company Information
CIN
Status
Date of Incorporation
20 June 2002
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
6,000,000
Authorised Capital
100,000,000
Directors
Arumugam Lakshmana Perumal
Director/Designated Partner
almost 7 years ago
almost 7 years ago
Subramanian Ramanathan
Director
over 7 years ago
over 7 years ago
Past Directors
Nesamani Maran Muthu
Director
over 23 years ago
over 23 years ago
Manuel Gnanaoli Muthu
Director
over 23 years ago
over 23 years ago
Charges
25 October 2005
Hdfc Bank Ltd.
2 Crore
25 October 2005
Hdfc Bank Ltd.
0
25 October 2005
Hdfc Bank Ltd.
0
Documents
Evidence of cessation;-03072019
Form DIR-12-03072019_signed
Notice of resignation;-03072019
Form ADT-1-22042019_signed
Copy of written consent given by auditor-22042019
Declaration by first director-13022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13022019
Form DIR-12-13022019_signed
Interest in other entities;-13022019
Declaration by first director-01082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01082018
Evidence of cessation;-01082018
Interest in other entities;-01082018
Notice of resignation;-01082018
Form DIR-12-01082018_signed
Form DIR-12-05062018_signed
Evidence of cessation;-05062018
Interest in other entities;-05062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05062018
Optional Attachment-(1)-05062018
Declaration by first director-05062018
Form MGT-7-260116.OCT
Form ADT-1-250116.OCT
Form23AC-100415 for the FY ending on-310311.OCT
FormSchV-251114 for the FY ending on-310314.OCT
Form66-231014 for the FY ending on-310314.OCT
Form 23B for period 010413 to 310314-051213.OCT
FormSchV-281113 for the FY ending on-310313.OCT
Form66-160913 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-050213.OCT
