Company Information
CIN
Status
Date of Incorporation
17 September 1993
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Sinnathamby Krishnasamy
Director
over 27 years ago
over 27 years ago
Perumalpillai Muthaiah
Director
about 32 years ago
about 32 years ago
Shanmugam .
Director
about 32 years ago
about 32 years ago
Charges
15 February 2020
Lakshmi Vilas Bank Limited
3 Lak
15 February 2020
Lakshmi Vilas Bank Limited
0
15 February 2020
Lakshmi Vilas Bank Limited
0
Documents
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-31122020
Form 20B-22122020_signed
Form 20B-19122020_signed
Annual return as per schedule V of the Companies Act,1956-16122020
Form 20B-16122020_signed
Annual return as per schedule V of the Companies Act,1956-15122020
Form AOC-4-23092020_signed
Form MGT-7-23092020_signed
List of share holders, debenture holders;-16092020
Directors report as per section 134(3)-16092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16092020
Form CHG-1-13032020_signed
Instrument(s) of creation or modification of charge;-13032020
Optional Attachment-(1)-13032020
Optional Attachment-(2)-13032020
CERTIFICATE OF REGISTRATION OF CHARGE-20200313
Form ADT-1-18042019_signed
Optional Attachment-(1)-15042019
Copy of resolution passed by the company-15042019
Copy of the intimation sent by company-15042019
Copy of written consent given by auditor-15042019
Form AOC-4-08042019_signed
Form MGT-7-08042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02042019
Directors report as per section 134(3)-02042019
List of share holders, debenture holders;-02042019
Form AOC-4-30052018_signed
Form MGT-7-30052018_signed
Directors report as per section 134(3)-29052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29052018
