Company Information
CIN
Status
Date of Incorporation
26 September 2005
State / ROC
Coimbatore /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Directors
Sivasamy . Subbiah
Managing Director
about 20 years ago
about 20 years ago
Srirangasamy Selvakumar
Wholetime Director
about 20 years ago
about 20 years ago
Ramathal Chinnasamy Sampathkumar
Director
about 20 years ago
about 20 years ago
Arun .
Director
about 20 years ago
about 20 years ago
Charges
12 September 2006
Il&fs Trust Company Limited
142 Crore
13 September 2006
Il&fs Trust Company Limited
142 Crore
05 January 2009
Il & Fs Trust Company Limited
10 Crore
Documents
Form DIR-12-281215.OCT
Optional Attachment 1-281215.PDF
Declaration of the appointee Director- in Form DIR-2-281215.PDF
Letter of Appointment-281215.PDF
Declaration by the first director-281215.PDF
Optional Attachment 2-281215.PDF
Form DIR-12-271215.OCT
Declaration of the appointee Director- in Form DIR-2-261215.PDF
Interest in other entities-261215.PDF
Declaration by the first director-261215.PDF
Optional Attachment 2-261215.PDF
Optional Attachment 1-261215.PDF
Letter of Appointment-261215.PDF
Copy of Board Resolution-200915.PDF
Form MGT-14-100615.OCT
Form23AC-100615 for the FY ending on-310314.OCT
Frm23ACA-100615 for the FY ending on-310314.OCT
Copy of resolution-090615.PDF
Optional Attachment 1-090615.PDF
Form66-090615 for the FY ending on-310314.OCT
FormSchV-090615 for the FY ending on-310314.OCT
Form ADT-1-040615.OCT
Form MGT-14-190814.OCT
Copy of resolution-110814.PDF
Form23AC-090714 for the FY ending on-310313.OCT
Form66-090714 for the FY ending on-310313.OCT
FormSchV-090714 for the FY ending on-310313.OCT
Frm23ACA-090714 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-171013.OCT
Form 23B for period 010412 to 310313-061012.OCT
