Company Information
CIN
Status
Date of Incorporation
05 November 2012
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,760,000
Authorised Capital
20,000,000
Directors
Swamy Doss Salamon Mohan Doss
Director/Designated Partner
over 2 years ago
over 2 years ago
Elizabeth Rani .
Director/Designated Partner
almost 7 years ago
almost 7 years ago
Sudhir Shankar Ravishankar .
Director/Designated Partner
about 7 years ago
about 7 years ago
Past Directors
Thiruvengadam Thiyaharajhan
Director
about 13 years ago
about 13 years ago
Charges
11 September 2017
Lakshmi Vilas Bank Limited
2 Crore
11 September 2017
Lakshmi Vilas Bank Limited
0
11 September 2017
Lakshmi Vilas Bank Limited
0
11 September 2017
Lakshmi Vilas Bank Limited
0
Documents
Form ADT-1-09032020_signed
Form MGT-7-09032020_signed
Copy of resolution passed by the company-08032020
Copy of written consent given by auditor-08032020
List of share holders, debenture holders;-08032020
Optional Attachment-(1)-08032020
Form DPT-3-29012020-signed
Form DPT-3-13072019
Optional Attachment-(1)-13072019
Form ADT-1-18042019_signed
Copy of resolution passed by the company-15042019
Copy of written consent given by auditor-15042019
Form DIR-12-24012019_signed
Optional Attachment-(3)-19012019
Optional Attachment-(1)-19012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19012019
Optional Attachment-(2)-19012019
Form DIR-12-07012019_signed
Form AOC-4-07012019_signed
Form MGT-7-07012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-02012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28052018
Directors report as per section 134(3)-28052018
List of share holders, debenture holders;-28052018
Form AOC-4-28052018_signed
Form MGT-7-28052018_signed
List of share holders, debenture holders;-19042018
Form MGT-7-19042018_signed
