Company Information

CIN
Status
Date of Incorporation
20 September 2011
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
400,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nidhi Jayashankar
Nidhi Jayashankar
Director/Designated Partner
over 1 year ago
Bangalore Visweswara Ravikumar
Bangalore Visweswara Ravikumar
Director/Designated Partner
almost 2 years ago
Nischay Jayeshankar
Nischay Jayeshankar
Beneficial Owner
about 5 years ago

Past Directors

Bilidale Madaiah Karunesh
Bilidale Madaiah Karunesh
Additional Director
almost 6 years ago
Sudha Shanker
Sudha Shanker
Additional Director
almost 10 years ago
Bilidale Madaiah Jayeshankar
Bilidale Madaiah Jayeshankar
Director
over 13 years ago

Charges

0
30 December 2011
Ecl Finance Limited
40 Crore
30 December 2011
Ecl Finance Limited
0
30 December 2011
Ecl Finance Limited
0
30 December 2011
Ecl Finance Limited
0

Documents

Form DIR-12-28092020_signed
Form DIR-12-28092020_signed
Form DPT-3-17042020-signed
Directors report as per section 134(3)-30012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012020
Form AOC-4-30012020_signed
Form DIR-12-28012020_signed
Optional Attachment-(1)-28012020
Form ADT-1-07012020_signed
Optional Attachment-(1)-06012020
Copy of written consent given by auditor-06012020
Copy of resolution passed by the company-06012020
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form DPT-3-22112019-signed
Form BEN - 2-14102019_signed
Declaration under section 90-14102019
Form ADT-1-20042019_signed
Copy of resolution passed by the company-19042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19042019
Directors report as per section 134(3)-19042019
Copy of written consent given by auditor-19042019
Form AOC-4-19042019_signed
Form DIR-12-05032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02032019
Interest in other entities;-02032019
Form MGT-7-18022019_signed
List of share holders, debenture holders;-16022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08082018
Form DIR-12-08082018_signed