Company Information
CIN
Status
Date of Incorporation
24 February 2014
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Balakrishnan Vikash
Director
almost 12 years ago
almost 12 years ago
Nithya Balakrishnan .
Director
almost 12 years ago
almost 12 years ago
Kalathil Panangad Balakrishnan
Director
almost 12 years ago
almost 12 years ago
Satish Kumar
Director
almost 12 years ago
almost 12 years ago
Charges
11 February 2016
Lakshmi Vilas Bank Limited
1 Crore
11 February 2016
Lakshmi Vilas Bank Limited
0
11 February 2016
Lakshmi Vilas Bank Limited
0
11 February 2016
Lakshmi Vilas Bank Limited
0
Documents
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
Form ADT-1-05122017_signed
Form AOC-4-05122017_signed
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Copy of resolution passed by the company-27112017
Copy of the intimation sent by company-27112017
Copy of written consent given by auditor-27112017
Form MGT-7-27112017_signed
Form ADT-1-29112016_signed
Form MGT-7-29112016_signed
Form AOC-4-29112016_signed
Copy of written consent given by auditor-28112016
Copy of the intimation sent by company-28112016
Directors report as per section 134(3)-28112016
List of share holders, debenture holders;-28112016
Copy of resolution passed by the company-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
CERTIFICATE OF REGISTRATION OF CHARGE-20160710
Optional Attachment-(3)-01072016
Optional Attachment-(2)-01072016
Optional Attachment-(1)-01072016
Instrument(s) of creation or modification of charge;-01072016
Form CHG-1-01072016_signed
Optional Attachment-(5)-01072016
