Company Information
CIN
Status
Date of Incorporation
29 May 2013
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Directors
Harinarayan .
Director
over 10 years ago
over 10 years ago
Venkat Rangan Reddy Rathi Priya
Managing Director
over 12 years ago
over 12 years ago
Past Directors
Rajasekaran Venkatavaradhareddiar
Director
over 12 years ago
over 12 years ago
Registered Trademarks
[Class : 43] Services For Providing Food And Drink
Charges
05 February 2016
Lakshmi Vilas Bank Limited
2 Crore
30 May 2015
Lakshmi Vilas Bank Limited
1 Crore
05 February 2016
Lakshmi Vilas Bank Limited
0
30 May 2015
Lakshmi Vilas Bank Limited
0
05 February 2016
Lakshmi Vilas Bank Limited
0
30 May 2015
Lakshmi Vilas Bank Limited
0
05 February 2016
Lakshmi Vilas Bank Limited
0
30 May 2015
Lakshmi Vilas Bank Limited
0
Documents
Form MGT-7-04012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-17122019_signed
Optional Attachment-(1)-16122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16122019
Directors report as per section 134(3)-16122019
Form DPT-3-18112019-signed
Form DPT-3-17072019
List of share holders, debenture holders;-30112018
Form MGT-7-30112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Optional Attachment-(1)-29102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102018
Form AOC-4-29102018_signed
List of share holders, debenture holders;-27062018
Form MGT-7-27062018_signed
Form ADT-1-25062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25062018
Copy of resolution passed by the company-25062018
Copy of the intimation sent by company-25062018
Copy of written consent given by auditor-25062018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25062018
Directors report as per section 134(3)-25062018
Optional Attachment-(1)-25062018
Form AOC-4-25062018_signed
Form PAS-3-26042018_signed
Complete record of private placement offers and acceptances in Form PAS-5.-26042018
Copy of Board or Shareholders? resolution-26042018
