Company Information
CIN
Status
Date of Incorporation
06 June 2005
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,900,000
Authorised Capital
10,000,000
Directors
Krishnamoorthy Saranyan
Director
over 2 years ago
over 2 years ago
Pandia Nadar Krishna Moorthy
Director
over 20 years ago
over 20 years ago
Charges
09 February 2018
Lakshmi Vilas Bank Limited
30 Lak
09 February 2018
Lakshmi Vilas Bank Limited
27 Lak
09 February 2018
Lakshmi Vilas Bank Limited
76 Lak
26 June 2006
Bank Of India Limited
95 Lak
21 June 2021
Dbs Bank India Limited
16 Lak
09 February 2018
Lakshmi Vilas Bank Limited
0
09 February 2018
Lakshmi Vilas Bank Limited
0
21 June 2021
Others
0
09 February 2018
Lakshmi Vilas Bank Limited
0
26 June 2006
Bank Of India Limited
0
09 February 2018
Lakshmi Vilas Bank Limited
0
09 February 2018
Lakshmi Vilas Bank Limited
0
21 June 2021
Others
0
09 February 2018
Lakshmi Vilas Bank Limited
0
26 June 2006
Bank Of India Limited
0
09 February 2018
Lakshmi Vilas Bank Limited
0
09 February 2018
Lakshmi Vilas Bank Limited
0
21 June 2021
Others
0
09 February 2018
Lakshmi Vilas Bank Limited
0
26 June 2006
Bank Of India Limited
0
Documents
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC-4-07122019_signed
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-29032019-signed
Form ADT-1-21032019_signed
Form MGT-7-21032019_signed
Optional Attachment-(1)-18032019
List of share holders, debenture holders;-18032019
Copy of written consent given by auditor-18032019
Copy of the intimation sent by company-18032019
Copy of resolution passed by the company-18032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18032019
Directors report as per section 134(3)-18032019
Form PAS-3-09072018_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-09072018
Copy of Board or Shareholders? resolution-09072018
Form SH-7-19062018-signed
Altered memorandum of assciation;-11062018
Altered articles of association;-11062018
Copy of the resolution for alteration of capital;-11062018
Optional Attachment-(1)-11062018
Form MGT-14-06062018-signed
Optional Attachment-(1)-24052018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24052018
Altered articles of association-24052018
Altered memorandum of association-24052018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180508
