Company Information

CIN
Status
Date of Incorporation
19 March 2010
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Past Directors

Nikhat Zaheer
Nikhat Zaheer
Director
about 12 years ago
Rajesh Ramesh
Rajesh Ramesh
Director
about 12 years ago
Gautam Kavadi Pai
Gautam Kavadi Pai
Director
over 15 years ago
Shashidhar Nanjappa Alabur
Shashidhar Nanjappa Alabur
Whole Time Director
over 15 years ago
Suresh Eswar
Suresh Eswar
Whole Time Director
over 15 years ago

Charges

70 Crore
05 May 2014
Ecl Finance Limited
70 Crore
05 May 2014
Ecl Finance Limited
0
05 May 2014
Ecl Finance Limited
0
05 May 2014
Ecl Finance Limited
0

Documents

Form DIR-11-14062019_signed
Notice of resignation filed with the company-14062019
Proof of dispatch-14062019
List of share holders, debenture holders;-04102018
Directors report as per section 134(3)-04102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102018
Form MGT-7-04102018_signed
Form AOC-4-04102018_signed
List of share holders, debenture holders;-16102017
Form MGT-7-16102017_signed
Directors report as per section 134(3)-14102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102017
Form AOC-4-14102017_signed
Form AOC-4-09102016_signed
Form MGT-7-09102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102016
Directors report as per section 134(3)-08102016
List of share holders, debenture holders;-08102016
Form MGT-7-211115.OCT
Form AOC-4-081115.OCT
Form INC-22-300115.OCT
FormSchV-191114 for the FY ending on-310314.OCT
Form MGT-14-021114.OCT
-311014.OCT
Form23AC-291014 for the FY ending on-310314.OCT
Copy of resolution-291014.PDF
Form CHG-1-240814.OCT
Optional Attachment 1-210814.PDF
Instrument of creation or modification of charge-210814.PDF
Certificate of Registration of Mortgage-210814.PDF