Company Information
CIN
Status
Date of Incorporation
12 January 2007
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2019
Last Annual Meeting
28 September 2019
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Kanakavalli Bysani Chandrashekar
Director
almost 19 years ago
almost 19 years ago
Padmavathi Bysanichandrashekar
Director
almost 19 years ago
almost 19 years ago
Charges
27 August 2009
The Lakshmi Vilas Bank Limited
1 Crore
27 August 2009
The Lakshmi Vilas Bank Limited
0
27 August 2009
The Lakshmi Vilas Bank Limited
0
Documents
Form STK-2-19042021-signed
-25052020
Optional Attachment-(1)-25052020
Optional Attachment-(2)-25052020
Form DPT-3-29012020-signed
Form MGT-7-02122019_signed
Form AOC-4-02122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
List of share holders, debenture holders;-26112019
Form DPT-3-22072019
Form ADT-1-12022019_signed
Letter of the charge holder stating that the amount has been satisfied-11022019
Form CHG-4-11022019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190211
Copy of written consent given by auditor-09022019
Copy of the intimation sent by company-09022019
Copy of resolution passed by the company-09022019
Form AOC-4-07022019_signed
Form MGT-7-07022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05022019
Directors report as per section 134(3)-05022019
List of share holders, debenture holders;-05022019
Copy of the intimation received from the company - 2021.-27042018
Form 23B-27042018_signed
Form ADT-1-25042018_signed
Copy of resolution passed by the company-25042018
Copy of the intimation sent by company-25042018
Form MGT-7-25042018_signed
Form AOC-4-25042018_signed
