Company Information

CIN
Status
Date of Incorporation
19 September 2006
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
375,000
Authorised Capital
500,000

Directors

Bysani Deepa Kishore
Bysani Deepa Kishore
Director/Designated Partner
about 2 years ago
Kishore Kumar Bysani Chandrashekar
Kishore Kumar Bysani Chandrashekar
Director
over 2 years ago
Mahadevan .
Mahadevan .
Director
about 19 years ago

Past Directors

Padmavathi Bysanichandrashekar
Padmavathi Bysanichandrashekar
Director
about 3 years ago
Kanakavalli Bysani Chandrashekar
Kanakavalli Bysani Chandrashekar
Additional Director
over 7 years ago
Srinath Raghavan .
Srinath Raghavan .
Whole Time Director
almost 13 years ago

Charges

0
30 October 2013
Hdfc Bank Limited
30 Lak
20 May 2011
Citi Bank N.a.
40 Lak
30 October 2013
Hdfc Bank Limited
0
20 May 2011
Citi Bank N.a.
0
30 October 2013
Hdfc Bank Limited
0
20 May 2011
Citi Bank N.a.
0

Documents

Form MGT-7-24112019_signed
Form DIR-12-21112019_signed
Optional Attachment-(1)-20112019
Form AOC-4-20112019_signed
Directors report as per section 134(3)-19112019
List of share holders, debenture holders;-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Directors report as per section 134(3)-12072018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12072018
Form AOC-4-12072018_signed
Form ADT-1-25052018_signed
Form INC-22-25052018_signed
Optional Attachment-(1)-25052018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25052018
Copy of resolution passed by the company-25052018
Copy of the intimation sent by company-25052018
Copy of written consent given by auditor-25052018
Copies of the utility bills as mentioned above (not older than two months)-25052018
List of share holders, debenture holders;-25052018
Copy of board resolution authorizing giving of notice-25052018
Optional Attachment-(1)-25052018
Evidence of cessation;-25052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25052018
Notice of resignation;-25052018
Form DIR-12-25052018_signed
Form MGT-7-25052018_signed
Form SH-8-16032018-signed
Form SH-9-08022018-signed
Copy of Special Resolution-02022018