Company Information

CIN
Status
Date of Incorporation
26 February 1999
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
120,000,000
Authorised Capital
120,000,000

Directors

Vaidyanathan Sankar
Vaidyanathan Sankar
Director/Designated Partner
over 2 years ago
Sriraman Balaji
Sriraman Balaji
Director/Designated Partner
over 6 years ago
Narayanaiyer Narayanan
Narayanaiyer Narayanan
Director/Designated Partner
over 14 years ago
Sankaran Subramanian
Sankaran Subramanian
Director/Designated Partner
about 16 years ago
Mahadevan Raman
Mahadevan Raman
Director
about 17 years ago
Narayanan Kumar
Narayanan Kumar
Director
almost 27 years ago

Past Directors

Krishnaswamy Parthasarathy
Krishnaswamy Parthasarathy
Director
over 23 years ago

Charges

55 Lak
22 October 2003
State Bank Of India
55 Lak
22 October 2003
State Bank Of India
0
22 October 2003
State Bank Of India
0

Documents

Form DPT-3-12112020-signed
Form MGT-7-28122019_signed
Copy of MGT-8-27122019
List of share holders, debenture holders;-27122019
Form AOC-4(XBRL)-29112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112019
Form BEN - 2-18092019_signed
Declaration under section 90-11092019
Form DIR-12-17072019_signed
Evidence of cessation;-16072019
Form DPT-3-01072019-signed
Form DIR-12-12062019_signed
Copy of MGT-8-27122018
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26122018
Form AOC-4(XBRL)-26122018_signed
Form AOC-4(XBRL)-02122017_signed
Form MGT-7-02122017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112017
Copy of MGT-8-27112017
List of share holders, debenture holders;-27112017
Form ADT-1-09112017_signed
Copy of the intimation sent by company-09112017
Copy of written consent given by auditor-09112017
Copy of resolution passed by the company-09112017
Form MGT-7-02122016_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-01122016
Form_AOC4-XBRL_1_SATYA123_20161201105144.pdf-01122016
List of share holders, debenture holders;-28112016