Company Information

CIN
Status
Date of Incorporation
28 August 1995
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
10,352,100
Authorised Capital
15,000,000

Directors

Shriram Vijayakumar
Shriram Vijayakumar
Director
almost 20 years ago

Past Directors

Rukmini Vijayakumar
Rukmini Vijayakumar
Additional Director
almost 16 years ago
Krishnamoorthy Vijayakumar
Krishnamoorthy Vijayakumar
Managing Director
over 30 years ago
Vijayalakshmi Vijayakumar
Vijayalakshmi Vijayakumar
Director
over 30 years ago

Charges

9 Crore
19 February 2019
Lakshmi Vilas Bank Limited
4 Crore
23 March 2016
Deutsche Bank Ag
9 Crore
17 September 1997
State Bank Of India
4 Crore
20 April 2022
Others
0
23 March 2016
Others
0
17 September 1997
State Bank Of India
0
19 February 2019
Lakshmi Vilas Bank Limited
0
20 April 2022
Others
0
23 March 2016
Others
0
17 September 1997
State Bank Of India
0
19 February 2019
Lakshmi Vilas Bank Limited
0
20 April 2022
Others
0
23 March 2016
Others
0
17 September 1997
State Bank Of India
0
19 February 2019
Lakshmi Vilas Bank Limited
0
20 April 2022
Others
0
23 March 2016
Others
0
17 September 1997
State Bank Of India
0
19 February 2019
Lakshmi Vilas Bank Limited
0
20 April 2022
Others
0
23 March 2016
Others
0
17 September 1997
State Bank Of India
0
19 February 2019
Lakshmi Vilas Bank Limited
0

Documents

Form DPT-3-15052020-signed
Form CHG-4-29022020_signed
Letter of the charge holder stating that the amount has been satisfied-29022020
Form AOC-4-15122019_signed
Form MGT-7-12122019_signed
Form ADT-1-10122019_signed
Form DPT-3-01072019
Form MGT-14-12042019_signed
Instrument(s) of creation or modification of charge;-08032019
Optional Attachment-(1)-08032019
Form CHG-1-08032019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190308
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20180503
Form MGT-14-10042018-signed
Altered articles of association-05042018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05042018
Optional Attachment-(1)-05042018
Altered memorandum of association-05042018
Form CHG-4-19012018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180119
Form AOC-4-30112017_signed
Form MGT-7-30112017_signed
Form MGT-14-16112017_signed
List of share holders, debenture holders;-02112016
Form MGT-7-02112016_signed
Details of other Entity(s)-29102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102016