Company Information
CIN
Status
Date of Incorporation
01 May 2006
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2022
Paid Up Capital
36,320,000
Authorised Capital
60,000,000
Directors
. Deivy Karun
Director/Designated Partner
over 2 years ago
over 2 years ago
. Iniya Karunakaran
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Neya Karunakaran
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Raju Karunakaran
Director/Designated Partner
over 19 years ago
over 19 years ago
Past Directors
. Mohamed Shafi
Director
over 19 years ago
over 19 years ago
Charges
13 September 2008
The Lakshmi Vilas Bank Limited
75 Lak
13 September 2008
The Lakshmi Vilas Bank Limited
0
13 September 2008
The Lakshmi Vilas Bank Limited
0
13 September 2008
The Lakshmi Vilas Bank Limited
0
Documents
Form DPT-3-30012020-signed
Form AOC-4-13122019_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-30112019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form DPT-3-07082019
Form ADT-1-15062019_signed
Copy of written consent given by auditor-15062019
Copy of resolution passed by the company-15062019
Form MGT-7-03012019_signed
Form AOC-4-03012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19042018
Directors report as per section 134(3)-19042018
Form AOC-4-19042018_signed
Form MGT-7-09042018_signed
List of share holders, debenture holders;-03042018
Form e-CODS-22032018_signed
Form AOC-4-31082017_signed
Form 20B-31082017_signed
Form 23AC-31082017_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-28082017
Directors report as per section 134(3)-28082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28082017
Annual return as per schedule V of the Companies Act,1956-28082017
Optional Attachment-(1)-28082017
Form MGT-7-10082017_signed
