Company Information

CIN
Status
Date of Incorporation
27 September 2012
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Lakshman Mukka
Lakshman Mukka
Director/Designated Partner
about 2 years ago

Past Directors

Varanasi Sriramachandra Murthy
Varanasi Sriramachandra Murthy
Director
over 8 years ago
Balarama Krishnaiah Mandava
Balarama Krishnaiah Mandava
Additional Director
over 12 years ago
Sudhakar .
Sudhakar .
Director
over 12 years ago

Charges

0
31 December 2015
Lakshmi Vilas Bank Limited
20 Crore
31 December 2015
Lakshmi Vilas Bank Limited
0
31 December 2015
Lakshmi Vilas Bank Limited
0
31 December 2015
Lakshmi Vilas Bank Limited
0

Documents

Form AOC-4-12102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102020
Directors report as per section 134(3)-09102020
Directors report as per section 134(3)-08102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102020
Form DIR-12-31082020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29082020
Declaration by first director-29082020
Evidence of cessation;-29082020
Optional Attachment-(1)-29082020
Interest in other entities;-29082020
Notice of resignation;-29082020
Form DIR-11-13022020_signed
Proof of dispatch-10022020
Notice of resignation filed with the company-10022020
Acknowledgement received from company-10022020
Form CHG-4-11052019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190511
Letter of the charge holder stating that the amount has been satisfied-06052019
Form AOC-4-10072018_signed
Form MGT-7-10072018_signed
Directors report as per section 134(3)-03072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03072018
List of share holders, debenture holders;-03072018
Form DIR-12-03072018_signed
Form e-CODS-08052018_signed
Form MGT-7-02052018_signed
Form 23AC-02052018_signed
Annual return as per schedule V of the Companies Act,1956-01052018
Form 20B-01052018_signed