Company Information
CIN
Status
Date of Incorporation
13 November 2006
State / ROC
Chennai /
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 September 2020
Paid Up Capital
2,288,690
Authorised Capital
5,000,000
Directors
Ashish Chawla
Additional Director
over 4 years ago
over 4 years ago
Amit Bajoria
Director
almost 5 years ago
almost 5 years ago
Aparna Chandrasekhar Iyer
Director
almost 5 years ago
almost 5 years ago
Registered Trademarks
[Class : 35] Outsourcing Services [Business Assistance], Computer Database Management Services, Compilation Of Computer Data Bases, Business Consultancy And Advisory Services, Market Reporting Consultancy, Commercial Consultancy Services, Professional Business Consultancy, Risk Management Consultancy [Business], Providing Business Information Via A Web Site, Compilation Of A...
[Class : 42] Computer Hardware And Software Design, Providing Information About The Design And Development Of Computer Hardware And Software, Design Services Relating To Computer Hardware And To Computer Programmes, Website Design, Creating, Maintaining And Hosting The Websites Of Others, Design And Development Of Software For Website Development
[Class : 35] Bpo Services; Compilation & Maintenance Of Information And Providing The Same To Customers/Industries/Professionals (Database Management & Consultancy); Professional, Business, Industrial & Commercial Consultancy Services; Marketing Research, Studies & Analysis; Risk Management.
View +1 more Brands for Encore Theme Technologies Private Limited.
Charges
09 June 2010
State Bank Of India
15 Crore
Documents
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16122020
Form DIR-12-16122020_signed
Optional Attachment-(1)-16122020
Interest in other entities;-16122020
Optional Attachment-(1)-12112020
Approval letter for extension of AGM;-12112020
Copy of MGT-8-12112020
List of share holders, debenture holders;-12112020
Form MGT-7-12112020_signed
Form AOC-4-11112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112020
Company CSR policy as per section 135(4)-10112020
Approval letter of extension of financial year or AGM-10112020
Directors report as per section 134(3)-10112020
Form INC-28-22092020-signed
Form DPT-3-11092020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-10092020
Evidence of cessation;-11082020
Form DIR-12-11082020_signed
Notice of resignation;-11082020
Form MGT-14-31072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31072020
Optional Attachment-(1)-31072020
Form GNL-2-30072020-signed
Optional Attachment-(1)-21072020
Form GNL-2-02032020-signed
Form CHG-1-25022020_signed
Instrument(s) of creation or modification of charge;-25022020
Optional Attachment-(1)-25022020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200225
