Company Information
CIN
Status
Date of Incorporation
07 May 1993
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Ramabrahmam Chembrolu
Additional Director
about 12 years ago
about 12 years ago
Tirupathi Kumar
Director/Designated Partner
about 12 years ago
about 12 years ago
Charges
09 August 2017
Lakshmi Vilas Bank Limited
40 Lak
16 September 2015
Lakshmi Vilas Bank Limited
99 Lak
09 August 2017
Others
0
16 September 2015
Others
0
09 August 2017
Others
0
16 September 2015
Others
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27072018
Directors report as per section 134(3)-27072018
List of share holders, debenture holders;-27072018
Form MGT-7-27072018_signed
Form AOC-4-27072018_signed
Instrument(s) of creation or modification of charge;-12042018
Form CHG-1-12042018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180412
Shareholders-MGT_7-srichakra_P23410848_CSNAGARAJAN_20161014114436.xlsm
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06092016
Directors report as per section 134(3)-06092016
Form AOC-4-06092016_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20160530
Form CHG-1-28052016_signed
Optional Attachment-(2)-28052016
Optional Attachment-(1)-28052016
Instrument(s) of creation or modification of charge;-28052016
Form INC-22-211215.OCT
FormSchV-200615 for the FY ending on-310314.OCT
Form23AC-230315 for the FY ending on-310314.OCT
Form DIR-12-070814.OCT
Evidence of cessation-010814.PDF
FormSchV-101113 for the FY ending on-310313.OCT
Form23AC-101113 for the FY ending on-310313.OCT
Form 2-041113.OCT
Resolution authorising bonus shares-041113.PDF
List of allottees-041113.PDF
MoA - Memorandum of Association-231013.PDF
AoA - Articles of Association-231013.PDF
Copy of resolution-231013.PDF
