Company Information

CIN
Status
Date of Incorporation
21 March 1996
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Chithra Ilango
Chithra Ilango
Director
over 29 years ago

Past Directors

Gugan Ilango
Gugan Ilango
Director
about 12 years ago
Ayyampalayam Sambasivam Ilango
Ayyampalayam Sambasivam Ilango
Managing Director
over 29 years ago

Documents

Form AOC-4-20012020_signed
Directors report as per section 134(3)-13012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13012020
Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Form BEN - 2-06092019_signed
Declaration under section 90-06092019
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Directors report as per section 134(3)-25102017
List of share holders, debenture holders;-25102017
Form MGT-7-25102017_signed
Form AOC-4-25102017_signed
Form INC-22-14102017_signed
Optional Attachment-(1)-14102017
Copy of board resolution authorizing giving of notice-14102017
Optional Attachment-(2)-14102017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14102017
Copies of the utility bills as mentioned above (not older than two months)-14102017
Form ADT-1-13122016_signed
Copy of the intimation sent by company-07122016
Copy of written consent given by auditor-07122016
Copy of resolution passed by the company-07122016
Form MGT-7-02122016_signed
Form AOC-4-02122016_signed
Directors report as per section 134(3)-01122016