Company Information
CIN
Status
Date of Incorporation
28 November 2003
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Dealers In Used Motor Cycles, Scooters
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
26 September 2016
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Annapurna Konda
Director/Designated Partner
over 1 year ago
over 1 year ago
Chandra Sekhar Konda
Director/Designated Partner
about 21 years ago
about 21 years ago
Past Directors
Konda Ramprasad
Director
about 21 years ago
about 21 years ago
Subramanyam Dintakurthy
Director
about 21 years ago
about 21 years ago
Charges
21 June 2006
The Lakshmi Vilas Bank Ltd.
35 Lak
21 June 2006
The Lakshmi Vilas Bank Ltd.
0
21 June 2006
The Lakshmi Vilas Bank Ltd.
0
21 June 2006
The Lakshmi Vilas Bank Ltd.
0
Documents
Form STK-2-14022019-signed
Form MGT-14-10092018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10092018
-10092018
Form ADT-1-02082017_signed
Copy of written consent given by auditor-02082017
Copy of the intimation sent by company-02082017
Copy of resolution passed by the company-02082017
Directors report as per section 134(3)-24072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24072017
Form AOC-4-24072017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21072017
Directors report as per section 134(3)-21072017
List of share holders, debenture holders;-21072017
Form MGT-7-21072017_signed
Form AOC-4-21072017_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-20072017
Annual return as per schedule V of the Companies Act,1956-20072017
Form 20B-20072017_signed
Form 23AC-20072017_signed
Letter of the charge holder stating that the amount has been satisfied-22052017
Form CHG-4-22052017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20170522
Optional Attachment-(2)-27032017
Optional Attachment-(1)-27032017
Letter of appointment;-27032017
Interest in other entities;-27032017
Form DIR-12-27032017
Evidence of cessation;-27032017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27032017