Company Information
CIN
Status
Date of Incorporation
09 April 2007
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,517,500
Authorised Capital
7,800,000
Financials All Documents available from MCA @Rs 199/-
Directors
Gnanam Kalyani
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Gnanam Muthuraman
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Egappan Gnanam
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
. Srinivasan
Managing Director
over 9 years ago
over 9 years ago
Thirunavukkarasu Annamalai
Director
almost 18 years ago
almost 18 years ago
Charges
12 March 2009
Hdfc Bank Limited
2 Crore
01 March 2008
Axis Bank Limited
2 Crore
12 March 2009
Hdfc Bank Limited
0
01 March 2008
Axis Bank Limited
0
12 March 2009
Hdfc Bank Limited
0
01 March 2008
Axis Bank Limited
0
12 March 2009
Hdfc Bank Limited
0
01 March 2008
Axis Bank Limited
0
Documents
List of share holders, debenture holders;-16112019
Form MGT-7-16112019_signed
Form AOC-4-11112019_signed
Directors report as per section 134(3)-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Optional Attachment-(1)-28082019
Form DIR-12-28082019_signed
Form DPT-3-09082019-signed
Notice of resignation;-16072019
Evidence of cessation;-16072019
Form DIR-12-16072019_signed
Auditor?s certificate-27062019
List of share holders, debenture holders;-31012019
Optional Attachment-(3)-31012019
Optional Attachment-(1)-31012019
Optional Attachment-(2)-31012019
Form MGT-7-31012019_signed
Form AOC-4-20012019_signed
Optional Attachment-(2)-18012019
Optional Attachment-(1)-18012019
Optional Attachment-(3)-18012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18012019
Directors report as per section 134(3)-18012019
Form MGT-7-18012019_signed
Form MGT-7-17012019_signed
Optional Attachment-(3)-16012019
Optional Attachment-(2)-16012019
List of share holders, debenture holders;-16012019
Optional Attachment-(1)-16012019
Form CHG-4-18122017_signed