Company Information
CIN
Status
Date of Incorporation
26 October 2010
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2021
Last Annual Meeting
29 November 2021
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Kartheeka Thandra
Director
about 15 years ago
about 15 years ago
Past Directors
Yerragunta Krishna Mohanrao
Additional Director
over 8 years ago
over 8 years ago
Ramesh Tandra
Additional Director
over 10 years ago
over 10 years ago
Ponnambalam Sethumadhavan Vasuki
Additional Director
over 10 years ago
over 10 years ago
Rajarathinam Sethumadhavan
Additional Director
over 10 years ago
over 10 years ago
Venkata Mohangopala Appa Rao Meka
Additional Director
almost 11 years ago
almost 11 years ago
Gangadhar Rao Gummadapu
Director
almost 12 years ago
almost 12 years ago
Charges
02 July 2018
Lakshmi Vilas Bank Limited
53 Lak
02 July 2018
Lakshmi Vilas Bank Limited
0
02 July 2018
Lakshmi Vilas Bank Limited
0
02 July 2018
Lakshmi Vilas Bank Limited
0
Documents
Form ADT-1-20072020_signed
Copy of resolution passed by the company-20072020
Copy of the intimation sent by company-20072020
Copy of written consent given by auditor-20072020
Directors report as per section 134(3)-15072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15072020
Form AOC-4-15072020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14072020
Directors report as per section 134(3)-14072020
List of share holders, debenture holders;-14072020
Form MGT-7-14072020_signed
Form AOC-4-14072020_signed
List of share holders, debenture holders;-13062020
Form MGT-7-13062020_signed
Form CHG-1-30092018_signed
Instrument(s) of creation or modification of charge;-18082018
CERTIFICATE OF REGISTRATION OF CHARGE-20180818
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-15112017
Form 23AC-15112017_signed
Directors report as per section 134(3)-13112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112017
List of share holders, debenture holders;-13112017
Optional Attachment-(2)-13112017
Optional Attachment-(1)-13112017
Notice of resignation;-13112017
Letter of appointment;-13112017
Form DIR-12-13112017_signed
Evidence of cessation;-13112017
Form AOC-4-13112017_signed
Form MGT-7-13112017_signed
