Company Information
CIN
Status
Date of Incorporation
18 March 2002
State / ROC
Hyderabad /
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
9,442,780
Authorised Capital
14,000,000
Charges
20 July 2006
Indian Overseas Bank
39 Lak
08 February 2003
Indian Overseas Bank
15 Lak
27 September 2002
The Lakshmi Vilas Bank Ltd
5 Lak
19 June 2001
The Lakshmi Vilas Bank Ltd
4 Lak
09 October 2000
The Lakshmi Vilas Bank Ltd
1 Lak
10 June 1996
The Lakshmi Vilas Bank Ltd
2 Lak
09 March 1996
The Vysya Bank Ltd
25 Lak
29 December 1995
The Lakshmi Vilas Bank Ltd
50 Lak
Documents
Form DIR-12-04112020_signed
Notice of resignation;-04112020
Optional Attachment-(1)-04112020
Optional Attachment-(2)-04112020
Evidence of cessation;-04112020
Form INC-27-17062020-signed
Copy of special resolution;-17062020
Minutes of the members' meeting-17062020
Declaration of all Directors as per Rule 37(3)(g);-17062020
Copy of Altered Memorandum of Association;-17062020
CERTIFICATE OF INCORPORATION CONSEQUENT UPON CONVERSION TO PRIVATE LIMITED COMPANY-20200617
Copy of special resolution;-08062020
Minutes of the members' meeting-08062020
Copy of Altered Memorandum of Association;-08062020
Declaration of all Directors as per Rule 37(3)(g);-08062020
Form INC-28-26052020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-14052020
List of share holders, debenture holders;-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form MGT-7-28112019_signed
Form AOC-4-28112019_signed
Form MGT-14-04112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04112019
Form GNL-2-06082019-signed
Optional Attachment-(1)-26072019
Form MGT-14-11072019-signed
Form DPT-3-30062019
Optional Attachment-(2)-27062019
Optional Attachment-(1)-27062019
