Company Information
CIN
Status
Date of Incorporation
29 June 2006
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
6,250,000
Authorised Capital
7,000,000
Directors
Chokkalingam Meenakshi
Director
over 2 years ago
over 2 years ago
Chokkalingam Palaniappan
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Charges
05 December 2019
Lakshmi Vilas Bank Limited
5 Lak
05 December 2019
Lakshmi Vilas Bank Limited
0
05 December 2019
Lakshmi Vilas Bank Limited
0
05 December 2019
Lakshmi Vilas Bank Limited
0
Documents
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20201212
Form MGT-14-03122020-signed
Altered memorandum of association-19112020
Altered articles of association-19112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19112020
Instrument(s) of creation or modification of charge;-03012020
Form CHG-1-03012020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200103
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form DPT-3-08112019-signed
Form AOC-4-04112019_signed
Directors report as per section 134(3)-02112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Optional Attachment-(1)-12102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Directors report as per section 134(3)-18122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18122018
Form AOC-4-18122018_signed
List of share holders, debenture holders;-17122018
Form MGT-7-17122018_signed
List of share holders, debenture holders;-04122017
Form MGT-7-04122017_signed
Form AOC-4-02122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
