Company Information
CIN
Status
Date of Incorporation
25 June 2010
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
. Palanikumar
Director/Designated Partner
over 15 years ago
over 15 years ago
Selvaraj Moses
Director/Designated Partner
over 15 years ago
over 15 years ago
Charges
30 October 2012
Lakshmi Vilas Bank Limited
2 Crore
30 October 2012
Lakshmi Vilas Bank Limited
0
30 October 2012
Lakshmi Vilas Bank Limited
0
Documents
Form ADT-1-19022020_signed
Optional Attachment-(2)-19022020
Optional Attachment-(1)-19022020
Copy of written consent given by auditor-19022020
Copy of the intimation sent by company-19022020
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC-4-07122019_signed
Directors report as per section 134(3)-01122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122019
Form MGT-7-26072018_signed
Form AOC-4-26072018_signed
List of share holders, debenture holders;-20072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20072018
Directors report as per section 134(3)-20072018
Annual return as per schedule V of the Companies Act,1956-03082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03082017
Directors report as per section 134(3)-03082017
List of share holders, debenture holders;-03082017
Form MGT-7-03082017_signed
Form AOC-4-03082017_signed
Form 20B-03082017_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-02082017
Form 23AC-02082017_signed
Optional Attachment 2-270415.PDF
Optional Attachment 1-270415.PDF
Instrument of creation or modification of charge-270415.PDF
Certificate of Registration for Modification of Mortgage-270415.PDF
Form CHG-1-270415.OCT
Certificate of Registration for Modification of Mortgage-270415.PDF
