Company Information
CIN
Status
Date of Incorporation
26 July 2012
State / ROC
Uttarakhand / ROC Uttarakhand
Last Balance Sheet
31 March 2013
Last Annual Meeting
31 October 2013
Paid Up Capital
5,250,000
Authorised Capital
10,100,000
Directors
Anand Kumar
Additional Director
about 12 years ago
about 12 years ago
Vishal Anand
Director
over 13 years ago
over 13 years ago
Past Directors
Ravi Aggarwal
Director
over 13 years ago
over 13 years ago
Charges
26 September 2012
Encore Asset Reconstruction Company Private Limited
2 Crore
26 September 2012
Others
0
26 September 2012
Others
0
26 September 2012
Others
0
Documents
Form CHG-4-20082019-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190820
Letter of the charge holder stating that the amount has been satisfied-24072019
Form CHG-1-14072017-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170714
Optional Attachment-(1)-13072017
Instrument(s) of creation or modification of charge;-13072017
Form MGT-14-151014.OCT
Form PAS-3-151014.OCT
Copy of resolution-061014.PDF
Form23AC-260814 for the FY ending on-310313.OCT
FormSchV-260814 for the FY ending on-310313.OCT
Form66-260814 for the FY ending on-310313-Revised-1.OCT
Form DIR-12-240814.OCT
List of allottees-210814.PDF
Optional Attachment 1-210814.PDF
Resltn passed by the BOD-210814.PDF
Optional Attachment 1-200814.PDF
Letter of Appointment-200814.PDF
Evidence of cessation-200814.PDF
Declaration of the appointee Director- in Form DIR-2-200814.PDF
Optional Attachment 2-200814.PDF
Optional Attachment 3-200814.PDF
Optional Attachment 4-200814.PDF
Form 23B for period 010413 to 310314-061113.OCT
Form 8-161112.OCT
Certificate of Registration of Mortgage-071112.PDF
Certificate of Registration of Mortgage-071112.PDF
Instrument of creation or modification of charge-071112.PDF
Certificate of Registration of Mortgage-071112.PDF
