Company Information
CIN
Status
Date of Incorporation
03 August 2011
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2019
Last Annual Meeting
26 September 2019
Paid Up Capital
100,000
Authorised Capital
1,000,000
Past Directors
Paruthippillil Sreedharan Pillai Sasidharan
Additional Director
about 13 years ago
about 13 years ago
Govindan Nair Sudersanan Pillai
Additional Director
about 13 years ago
about 13 years ago
Vijay Visvanathan
Director
over 13 years ago
over 13 years ago
Manjunatha Rajappa
Director
over 14 years ago
over 14 years ago
Charges
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
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Directors report as per section 134(3)-12112019
Form AOC-4-12112019_signed
Form ADT-1-08112019_signed
Form MGT-7-08112019_signed
Copy of the intimation sent by company-07112019
Copy of resolution passed by the company-07112019
Copy of written consent given by auditor-07112019
List of share holders, debenture holders;-07112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Directors report as per section 134(3)-24122018
Form AOC-4-24122018_signed
List of share holders, debenture holders;-15122018
Form MGT-7-15122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08122017
Directors report as per section 134(3)-08122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122017
Form AOC-4-08122017_signed
List of share holders, debenture holders;-06122017
Form MGT-7-06122017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16012017
Directors report as per section 134(3)-16012017
Form AOC-4-16012017_signed
List of share holders, debenture holders;-12012017
Form MGT-7-12012017_signed
Form MGT-7-280116.OCT
Form AOC-4-200116.OCT
-181214.OCT
