Company Information
CIN
Status
Date of Incorporation
10 January 2002
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
990,000
Authorised Capital
1,000,000
Directors
Tamilselvi Sathyakumar
Director/Designated Partner
about 15 years ago
about 15 years ago
Past Directors
Sathyakumar Sundaramoorthi
Additional Director
almost 16 years ago
almost 16 years ago
Nizamudhin Kalarickal Yousuff Sulthan
Director
over 21 years ago
over 21 years ago
Ibrahimkutty Kavapurayil
Managing Director
almost 24 years ago
almost 24 years ago
Muhammed Marottikkal Mohammed Ali Salim
Director
almost 24 years ago
almost 24 years ago
Mandayapurath Abdulrehman Moopan Kunjalankutty
Director
almost 24 years ago
almost 24 years ago
Charges
19 November 2010
Indian Overseas Bank
71 Lak
19 November 2010
Indian Overseas Bank
0
19 November 2010
Indian Overseas Bank
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Directors report as per section 134(3)-26112017
List of share holders, debenture holders;-26112017
Form MGT-7-26112017_signed
Form AOC-4-26112017_signed
List of share holders, debenture holders;-08092017
Form MGT-7-08092017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07092017
Directors report as per section 134(3)-07092017
Form AOC-4-07092017_signed
Form ADT-3-17032017-signed
Resignation letter-04032017
Form MGT-7-311016.OCT
Annual return08 HEPL_Q72813439_SAPNAHV9_20161006122222.xls
Shareholders-MGT_7_Q72813439_SAPNAHV9_20161006122223.xlsm
Form AOC-4-251115.OCT
Form ADT-1-201115.OCT
Form 23B for period 010413 to 310314-090814.OCT
FormSchV-281212 for the FY ending on-310312.OCT
Form23AC-281212 for the FY ending on-310312.OCT
FormSchV-250812 for the FY ending on-310311.OCT
Form 23B for period 010411 to 310312-011011.OCT
Form 32-030612.OCT
Form23AC-170512 for the FY ending on-310311.OCT
Form 23-160512.PDF
Optional Attachment 1-160512.PDF
Copy of resolution-160512.PDF
Certificate of Registration for Modification of Mortgage-110112.PDF
Form 8-110112-030112.PDF
Form 8-120112-ChargeId-10257138.OCT
