Company Information
CIN
Status
Date of Incorporation
25 October 2011
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
150,000
Authorised Capital
150,000
Past Directors
Rajesh Ramesh
Director
about 12 years ago
about 12 years ago
Shridhar Mosele Rangaswamy
Director
about 12 years ago
about 12 years ago
Lokesh Srinivas .
Director
about 14 years ago
about 14 years ago
Vijay Visvanathan
Director
about 14 years ago
about 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
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
Directors report as per section 134(3)-05102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102018
List of share holders, debenture holders;-05102018
Form AOC-4-05102018_signed
Form MGT-7-05102018_signed
List of share holders, debenture holders;-16102017
Directors report as per section 134(3)-16102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102017
Form MGT-7-16102017_signed
Form AOC-4-16102017_signed
Form AOC-4-09102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102016
Optional Attachment-(1)-08102016
List of share holders, debenture holders;-08102016
Form MGT-7-08102016_signed
Form MGT-7-211115.OCT
Form AOC-4-091115.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
Certificate of Registration of Mortgage-210814.PDF
Optional Attachment 1-210814.PDF
Certificate of Registration of Mortgage-210814.PDF
Instrument of creation or modification of charge-210814.PDF
