Company Information
CIN
Status
Date of Incorporation
27 January 2005
Listing Status
Unlisted
State
Chennai
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Past Directors
Panchapakesan Rajeswari
Director
over 8 years ago
over 8 years ago
Gopal Ramabhadrachari
Director
over 18 years ago
over 18 years ago
Panchapakesan Padmanabhan
Director
almost 19 years ago
almost 19 years ago
Documents
Form MGT-14-31012017_signed
Form PAS-3-31012017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31012017
Copy of Board or Shareholders? resolution-31012017
Copy of the special resolution authorizing the issue of bonus shares;-31012017
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-31012017
List of share holders, debenture holders;-24112016
Optional Attachment-(1)-24112016
Form MGT-7-24112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102016
Optional Attachment-(1)-22102016
Form AOC-4-22102016
ListofShareholders_P26085860_KSATHYACO_20161008145544.xlsx
Form DIR-12-19072016_signed
Notice of resignation;-19072016
Evidence of cessation;-19072016
Letter of appointment;-06072016
Form DIR-12-06072016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06072016
Optional Attachment-(1)-06072016
Form MGT-7-070116.OCT
Form AOC-4-221115.OCT
Form ADT-1-181115.OCT
FormSchV-131014 for the FY ending on-310314.OCT
Form23AC-111014 for the FY ending on-310314.OCT
Form 23B for period 010413 to 310314-270114.OCT
Form 18-090114.OCT
Form 18-030114.OCT
Form 23-030114.PDF
Copy of resolution-030114.PDF