Company Information

CIN
Status
Date of Incorporation
13 November 1995
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
10,200,000
Authorised Capital
15,000,000

Directors

Nagayasamy Nagayasamysunder
Nagayasamy Nagayasamysunder
Director/Designated Partner
about 20 years ago
Nagayasamy Mohan Narayanan
Nagayasamy Mohan Narayanan
Director/Designated Partner
about 30 years ago
Nagayasamy Rajkumar
Nagayasamy Rajkumar
Director/Designated Partner
about 30 years ago

Charges

0
13 March 2007
Lakshmi Vilas Bank Limited
1 Crore
01 February 2006
Lakshmi Vilas Bank Ltd
20 Lak
20 October 1997
State Bank Of India
1 Crore
01 February 2006
Lakshmi Vilas Bank Ltd
0
20 October 1997
State Bank Of India
0
13 March 2007
Lakshmi Vilas Bank Limited
0
01 February 2006
Lakshmi Vilas Bank Ltd
0
20 October 1997
State Bank Of India
0
13 March 2007
Lakshmi Vilas Bank Limited
0
01 February 2006
Lakshmi Vilas Bank Ltd
0
20 October 1997
State Bank Of India
0
13 March 2007
Lakshmi Vilas Bank Limited
0

Documents

Form STK-2-04082021-signed
Form DPT-3-21112019-signed
Optional Attachment-(1)-13092019
-13092019
-14082019
Optional Attachment-(1)-14082019
-12072019
Form CHG-4-12072019_signed
Letter of the charge holder stating that the amount has been satisfied-12072019
CERTIFICATE OF SATISFACTION OF CHARGE-20190712
Form DPT-3-26042019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form AOC-4-29122018_signed
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26032018
List of share holders, debenture holders;-26032018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-26032018
Form 23AC-26032018_signed
Form AOC-4-26032018_signed
Form MGT-7-26032018_signed
Form ADT-1-24032018_signed
Copy of written consent given by auditor-24032018
Copy of resolution passed by the company-24032018
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-24032018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-24032018
Form 66-24032018_signed
Form 23AC-24032018_signed
Annual return as per schedule V of the Companies Act,1956-22032018
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-22032018