Company Information

CIN
Status
Date of Incorporation
28 April 2006
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
250,000

Directors

Manorama Srinivasan
Manorama Srinivasan
Director
over 19 years ago
Nurani Parasuram Srinivasan
Nurani Parasuram Srinivasan
Director
over 19 years ago

Past Directors

Raveesh Srinivasan
Raveesh Srinivasan
Additional Director
about 14 years ago

Charges

6 Crore
05 May 2012
Encore Asset Reconstruction Company Private Limited
4 Crore
05 May 2012
Encore Asset Reconstruction Company Private Limited
2 Crore
05 May 2012
Others
0
05 May 2012
Others
0
05 May 2012
Others
0
05 May 2012
Others
0
05 May 2012
Others
0
05 May 2012
Others
0

Documents

CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190410
Form CHG-1-10042019-signed
Optional Attachment-(1)-09042019
Instrument(s) of creation or modification of charge;-09042019
Form CHG-1-26032019-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190326
Instrument(s) of creation or modification of charge;-26022019
List of share holders, debenture holders;-23122016
Directors report as per section 134(3)-23122016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122016
Form MGT-7-23122016_signed
Form AOC-4-23122016_signed
Form MGT-7-290216.OCT
Form AOC-4-280216.OCT
Form23AC-061213 for the FY ending on-310313.OCT
FormSchV-061213 for the FY ending on-310313.OCT
FormSchV-021013 for the FY ending on-310312.OCT
Form23AC-170913 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-300911.OCT
Form 23B for period 010412 to 310313-081012.OCT
Form 32-201212.OCT
Evidence of cessation-291112.PDF
Form 23B for period 010411 to 310312-290911.OCT
Form 8-230612.OCT
Form 8-220612-ChargeId-10359003.OCT
Form 8-220612-ChargeId-10359002.OCT
Certificate of Registration for Modification of Mortgage-210612.PDF
Instrument of creation or modification of charge-210612.PDF
Optional Attachment 1-210612.PDF