Company Information

CIN
Status
Date of Incorporation
12 September 2013
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2019
Last Annual Meeting
28 February 2020
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Bysani Chandrashekar Rajesh
Bysani Chandrashekar Rajesh
Director
about 12 years ago

Past Directors

Mahadevan .
Mahadevan .
Director
almost 6 years ago
Padmavathi Bysanichandrashekar
Padmavathi Bysanichandrashekar
Additional Director
about 6 years ago

Charges

0
04 March 2014
City Union Bank Limited
50 Lak
04 March 2014
City Union Bank Limited
0
04 March 2014
City Union Bank Limited
0
04 March 2014
City Union Bank Limited
0

Documents

Form DPT-3-21012021-signed
Form ADT-1-03012021_signed
Form DIR-12-03012021_signed
Form DIR-12-31122020_signed
Form DPT-3-29122020_signed
Evidence of cessation;-29122020
Notice of resignation;-29122020
Form AOC-4-29122020_signed
Form MGT-7-29122020_signed
Form DIR-12-27122020_signed
Optional Attachment-(1)-26122020
List of share holders, debenture holders;-26122020
Directors report as per section 134(3)-26122020
Optional Attachment-(2)-26122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
Copy of written consent given by auditor-25122020
Copy of resolution passed by the company-25122020
Copy of the intimation sent by company-25122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25122020
Interest in other entities;-25122020
Optional Attachment-(1)-25122020
Letter of the charge holder stating that the amount has been satisfied-22112019
Form CHG-4-22112019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191122
Form ADT-3-11102019_signed
Form ADT-1-11102019_signed
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Resignation letter-11102019
Copy of written consent given by auditor-11102019