Company Information

CIN
Status
Date of Incorporation
16 June 1994
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,500,000

Directors

Sathiyanarayanan Ayyappan
Sathiyanarayanan Ayyappan
Director
over 31 years ago
Muthaiya Sathyanarayanan
Muthaiya Sathyanarayanan
Director
over 31 years ago
Sathiyanarayanan Lakshmibai
Sathiyanarayanan Lakshmibai
Director
over 31 years ago

Documents

Form DPT-3-07012020-signed
Form DPT-3-06012020-signed
Form MGT-7-02122019_signed
Form AOC-4-02122019_signed
Directors report as per section 134(3)-26112019
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
Form AOC-4-19122018_signed
Form MGT-7-19122018_signed
List of share holders, debenture holders;-17122018
Directors report as per section 134(3)-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Form AOC-4-30112017_signed
Form MGT-7-30112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Directors report as per section 134(3)-24112017
List of share holders, debenture holders;-24112017
Form ADT-1-13042017_signed
Copy of the intimation sent by company-13042017
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-12042017
Copy of written consent given by auditor-13042017
Copy of resolution passed by the company-13042017
Form 66-13042017_signed
Form AOC-4-12042017_signed
Form 20B-12042017_signed
Form MGT-7-12042017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07042017
Directors report as per section 134(3)-07042017
Annual return as per schedule V of the Companies Act,1956-07042017
Form 20B-07042017_signed