Company Information

CIN
Status
Date of Incorporation
03 December 2012
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,600,000
Authorised Capital
10,000,000

Directors

Kishore Kumar Bysani Chandrashekar
Kishore Kumar Bysani Chandrashekar
Director
over 2 years ago
Padmavathi Bysanichandrashekar
Padmavathi Bysanichandrashekar
Director
about 13 years ago

Charges

2 Crore
16 May 2020
Indian Bank
2 Crore
16 May 2020
Indian Bank
0
16 May 2020
Indian Bank
0
16 May 2020
Indian Bank
0

Documents

Form CHG-1-02062020_signed
Instrument(s) of creation or modification of charge;-02062020
Optional Attachment-(1)-02062020
CERTIFICATE OF REGISTRATION OF CHARGE-20200602
Form DPT-3-08012020-signed
Form DPT-3-07012020-signed
Form ADT-1-02122019_signed
Form AOC-4-02122019_signed
Form MGT-7-02122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
List of share holders, debenture holders;-26112019
Directors report as per section 134(3)-26112019
Copy of written consent given by auditor-26112019
Copy of the intimation sent by company-26112019
Copy of resolution passed by the company-26112019
Form INC-22-26042019_signed
Copy of board resolution authorizing giving of notice-26042019
Copies of the utility bills as mentioned above (not older than two months)-26042019
Optional Attachment-(1)-26042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26042019
Directors report as per section 134(3)-30112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
List of share holders, debenture holders;-30112018
Form MGT-7-30112018_signed
Form AOC-4-30112018_signed
Form MGT-14-11042018-signed
Form SH-7-10042018-signed
Altered articles of association-02042018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02042018
Altered memorandum of association-02042018