Company Information
CIN
Status
Date of Incorporation
11 December 2002
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Meena Vijay
Director
over 2 years ago
over 2 years ago
Arun Viswanathan
Director
almost 23 years ago
almost 23 years ago
Past Directors
Viswanathan Vijay
Managing Director
almost 23 years ago
almost 23 years ago
Charges
14 July 2003
The Lakshmi Vilas Bank Ltd.
73 Lak
14 July 2003
The Lakshmi Vilas Bank Ltd.
0
14 July 2003
The Lakshmi Vilas Bank Ltd.
0
14 July 2003
The Lakshmi Vilas Bank Ltd.
0
Documents
Form ADT-1-21112019_signed
Form AOC-4-21112019_signed
Form MGT-7-21112019_signed
List of share holders, debenture holders;-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Copy of the intimation sent by company-15112019
Copy of resolution passed by the company-15112019
Directors report as per section 134(3)-15112019
Copy of written consent given by auditor-15112019
Form DPT-3-05112019-signed
Form ADT-1-24052019_signed
Form ADT-1-25042019_signed
Copy of resolution passed by the company-25042019
Copy of written consent given by auditor-25042019
Copy of the intimation sent by company-25042019
Copy of written consent given by auditor-24042019
Copy of resolution passed by the company-24042019
Form AOC-4-08112018_signed
Form MGT-7-08112018_signed
Optional Attachment-(1)-05112018
List of share holders, debenture holders;-05112018
Directors report as per section 134(3)-05112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112018
Form AOC-4-10122017_signed
Form MGT-7-09122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
List of share holders, debenture holders;-28112017
Directors report as per section 134(3)-28112017
Form MGT-7-30112016_signed
List of share holders, debenture holders;-28112016
