Date |
Title |
|
|---|---|---|
2017-03-23 |
CERTIFICATE OF REGISTRATION OF CHARGE-20170323 |
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2016-06-09 |
CERTIFICATE OF REGISTRATION OF CHARGE-20160609 |
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2008-06-16 |
Fresh Certificate of Incorporation Consequent upon Change o f Name-160608 |
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2008-06-16 |
Fresh Certificate of Incorporation Consequent upon Change of Name-160608.PDF |
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2008-03-24 |
Certificate of Registration of the Special Resolution Confir ming Alteration of Object Clause(s)-240308 |
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2008-03-24 |
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--240308.PDF |
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2007-01-10 |
Certificate of Registration of Mortgage-100107 |
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2007-01-10 |
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2006-03-15 |
Cerificate of Incorporation |
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2006-03-14 |
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Date |
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2006-03-15 |
Appointment or change of designation of directors, managers or secretary |
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2006-03-15 |
Appointment or change of designation of directors, managers or secretary |
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2006-03-15 |
Appointment or change of designation of directors, managers or secretary |
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2006-03-15 |
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2006-03-15 |
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2006-03-15 |
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2006-03-15 |
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2006-03-14 |
Form 32.PDF |
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2006-03-14 |
Form 32.PDF 1 |
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2006-03-14 |
Form 32.PDF 2 |
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2006-03-14 |
Form 32.PDF 3 |
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2006-03-14 |
Form 32.PDF 4 |
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2006-03-14 |
Form 32.PDF 5 |
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2006-03-14 |
Form 32.PDF 6 |
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Date |
Title |
|
|---|---|---|
2017-03-23 |
Encore Realtech.pdf - 1 (327652666) |
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2017-03-23 |
Creation of Charge (New Secured Borrowings) |
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2017-03-23 |
Instrument(s) of creation or modification of charge;-23032017 |
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2016-06-09 |
BR.pdf - 4 (376581429) |
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2016-06-09 |
Creation of Charge (New Secured Borrowings) |
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2016-06-09 |
Instrument(s) of creation or modification of charge;-09062016 |
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2016-06-09 |
Loan Agreement.pdf - 1 (376581429) |
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2016-06-09 |
MOE.pdf - 2 (376581429) |
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2016-06-09 |
Optional Attachment-(1)-09062016 |
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2016-06-09 |
Optional Attachment-(2)-09062016 |
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2016-06-09 |
Optional Attachment-(4)-09062016 |
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2016-06-09 |
Sanction Letter.pdf - 3 (376581429) |
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2007-01-10 |
ENCORE EXIM-EQ.MORTGAGE LETTER.pdf - 1 (376581426) |
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2007-01-10 |
Creation of Charge (New Secured Borrowings) |
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2007-01-04 |
ENCORE EXIM-EQ.MORTGAGE LETTER.pdf - 1 (8179392) |
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2007-01-04 |
Creation of Charge (New Secured Borrowings) |
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2006-03-12 |
Creation of Charge (New Secured Borrowings) |
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2006-03-12 |
Form 8.PDF |
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Date |
Title |
|
|---|---|---|
2022-06-30 |
Return of deposits |
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2021-03-23 |
Information to the Registrar by company for appointment of auditor |
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2021-01-07 |
Information to the Registrar by company for appointment of auditor |
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2020-12-28 |
Registration of resolution(s) and agreement(s) |
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2020-09-04 |
Return of deposits |
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2019-07-17 |
Return of deposits |
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2016-08-30 |
Auditor Consent- Encore .pdf - 2 (376581453) |
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2016-08-30 |
COMPANY'S CONSENT encore.pdf - 1 (376581453) |
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2016-08-30 |
encore resignation new.pdf - 1 (376581454) |
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2016-08-30 |
Extract of EGM, Expl St.pdf - 3 (376581453) |
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2016-08-30 |
Information to the Registrar by company for appointment of auditor |
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2016-08-30 |
Notice of resignation by the auditor |
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2015-04-29 |
Board Resolution (ENCORE).pdf - 3 (376581452) |
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2015-04-29 |
Board Resolution (ENCORE).pdf - 3 (76394309) |
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2015-04-29 |
EGM Resolution (Encore).pdf - 2 (376581452) |
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2015-04-29 |
EGM Resolution (Encore).pdf - 2 (76394309) |
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2015-04-29 |
Allotment of equity (ESOP, Fund raising, etc) |
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2015-04-29 |
Allotment of equity (ESOP, Fund raising, etc) |
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2015-04-29 |
Notice of EGM (ENCORE).pdf - 1 (376581452) |
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2015-04-29 |
Notice of EGM (ENCORE).pdf - 1 (76394309) |
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2015-02-05 |
Board Resolution For Appointment of Directors.pdf - 3 (376581451) |
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2015-02-05 |
Board Resolution For Appointment of Directors.pdf - 3 (76394315) |
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2015-02-05 |
DIR-2 of Directors.pdf - 1 (376581451) |
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2015-02-05 |
DIR-2 of Directors.pdf - 1 (76394315) |
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2015-02-05 |
Appointment or change of designation of directors, managers or secretary |
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2015-02-05 |
Appointment or change of designation of directors, managers or secretary |
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2015-02-05 |
ID& Address proof Of Directors.pdf - 4 (376581451) |
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2015-02-05 |
ID& Address proof Of Directors.pdf - 4 (76394315) |
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2015-02-05 |
Interest of Manish Jain.pdf - 2 (376581451) |
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2015-02-05 |
Interest of Manish Jain.pdf - 2 (76394315) |
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2014-11-29 |
Encore realtech-ADT-1.pdf - 1 (376581448) |
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2014-11-29 |
Submission of documents with the Registrar |
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2014-10-15 |
Encore realtech-ADT-1.pdf - 1 (76394318) |
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2014-10-15 |
Submission of documents with the Registrar |
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2014-10-13 |
ENCORE REALTECH.pdf - 1 (376581450) |
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2014-10-13 |
Registration of resolution(s) and agreement(s) |
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2014-09-28 |
ENCORE REALTECH.pdf - 1 (76394321) |
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2014-09-28 |
Registration of resolution(s) and agreement(s) |
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2014-08-05 |
Encore - Resolution- Disclosure of interest.pdf - 1 (376581449) |
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2014-08-05 |
Registration of resolution(s) and agreement(s) |
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2014-07-30 |
Encore - Resolution- Disclosure of interest.pdf - 1 (8179393) |
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2014-07-30 |
Registration of resolution(s) and agreement(s) |
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2013-11-08 |
appointment _ENCORE REALTECH-2013_.pdf - 1 (376581447) |
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2013-11-08 |
Information by auditor to Registrar |
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2013-11-05 |
appointment _ENCORE REALTECH-2013_.pdf - 1 (8179375) |
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2013-11-05 |
Information by auditor to Registrar |
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2012-12-28 |
Encore realtech _P_Ltd.pdf - 1 (376581445) |
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2012-12-28 |
Information by auditor to Registrar |
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2012-12-20 |
Encore realtech _P_Ltd.pdf - 1 (8179374) |
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2012-12-20 |
Information by auditor to Registrar |
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2012-07-19 |
auditors letters 10-11.pdf - 1 (376581446) |
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2012-07-19 |
auditors letters 10-11.pdf - 1 (8179372) |
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2012-07-19 |
Information by auditor to Registrar |
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2012-07-19 |
Information by auditor to Registrar |
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2011-10-22 |
auditors letters 2011.pdf - 1 (376581444) |
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2011-10-22 |
Information by auditor to Registrar |
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2011-10-21 |
auditors letters 2011.pdf - 1 (8179373) |
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2011-10-21 |
Information by auditor to Registrar |
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2011-02-27 |
encore.pdf - 1 (376581797) |
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2011-02-27 |
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2010-11-26 |
auditors letters.pdf - 1 (376581443) |
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2010-11-26 |
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2010-11-23 |
auditors letters.pdf - 1 (8179378) |
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2010-11-23 |
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2009-10-09 |
encore.pdf - 1 (8179377) |
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2009-10-09 |
Information by auditor to Registrar |
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2009-05-08 |
Allotment of equity (ESOP, Fund raising, etc) |
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2009-05-08 |
Allotment of equity (ESOP, Fund raising, etc) |
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2009-05-08 |
list of allottees. ENCORE pdf.pdf - 1 (376581441) |
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2009-05-08 |
list of allottees. ENCORE pdf.pdf - 1 (8179362) |
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2009-03-20 |
Altered MOA & AOA.pdf - 1 (376581442) |
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2009-03-20 |
Altered MOA & AOA.pdf - 1 (8179387) |
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2009-03-20 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2009-03-20 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2009-03-20 |
notce & resolution.pdf - 3 (376581442) |
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2009-03-20 |
notce & resolution.pdf - 3 (8179387) |
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2009-03-20 |
stamped form 5.pdf - 2 (376581442) |
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2009-03-20 |
stamped form 5.pdf - 2 (8179387) |
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2008-10-17 |
Information by auditor to Registrar |
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2008-10-17 |
Information by auditor to Registrar |
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2008-10-17 |
LETTER23B.pdf - 1 (376581440) |
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2008-10-17 |
LETTER23B.pdf - 1 (8179376) |
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2008-05-15 |
Registration of resolution(s) and agreement(s) |
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2008-05-15 |
Registration of resolution(s) and agreement(s) |
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2008-05-15 |
MOA & AOA.pdf - 3 (376581438) |
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2008-05-15 |
MOA & AOA.pdf - 3 (8179366) |
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2008-05-15 |
Notice & Explanatory statement.pdf - 1 (376581438) |
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2008-05-15 |
Notice & Explanatory statement.pdf - 1 (8179366) |
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2008-05-15 |
Special Res.pdf - 2 (376581438) |
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2008-05-15 |
Special Res.pdf - 2 (8179366) |
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2008-03-24 |
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--240308.PDF |
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2008-03-18 |
Altered MOA.pdf - 2 (376581437) |
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2008-03-18 |
Altered MOA.pdf - 2 (8179367) |
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2008-03-18 |
Registration of resolution(s) and agreement(s) |
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2008-03-18 |
Registration of resolution(s) and agreement(s) |
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2008-03-18 |
Notice & expl. Statement.pdf - 1 (376581437) |
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2008-03-18 |
Notice & expl. Statement.pdf - 1 (8179367) |
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2008-03-18 |
Special Res.pdf - 3 (376581437) |
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2008-03-18 |
Special Res.pdf - 3 (8179367) |
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2008-03-15 |
Altered MOA.pdf - 1 (376581436) |
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2008-03-15 |
Altered MOA.pdf - 1 (8179386) |
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2008-03-15 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2008-03-15 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2008-03-15 |
Ordinary Res.pdf - 2 (376581436) |
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2008-03-15 |
Ordinary Res.pdf - 2 (8179386) |
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2007-01-10 |
Certificate of Registration of Mortgage-100107.PDF |
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Date |
Title |
|
|---|---|---|
2008-06-16 |
Fresh Certificate of Incorporation Consequent upon Change of Name-160608.PDF |
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2006-03-15 |
Application and declaration for incorporation of a company |
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2006-03-15 |
Notice of situation or change of situation of registered office |
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2006-03-15 |
Notice of situation or change of situation of registered office |
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2006-03-15 |
Notice of situation or change of situation of registered office |
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2006-03-15 |
Notice of situation or change of situation of registered office |
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2006-03-14 |
Cerificate of Incorporation.PDF |
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2006-03-14 |
Form 1.PDF |
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2006-03-14 |
Form 18.PDF |
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2006-03-14 |
Form 18.PDF 1 |
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2006-03-14 |
Form 18.PDF 2 |
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2006-03-14 |
Form 18.PDF 3 |
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Date |
Title |
|
|---|---|---|
2022-12-01 |
List of Directors;-29112022 |
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2022-12-01 |
List of share holders, debenture holders;-29112022 |
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2022-11-06 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112022 |
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2022-11-06 |
Directors report as per section 134(3)-06112022 |
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2022-03-29 |
List of Directors;-29032022 |
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2022-03-29 |
List of share holders, debenture holders;-29032022 |
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2022-02-10 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10022022 |
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2022-02-10 |
Directors report as per section 134(3)-10022022 |
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2021-02-26 |
List of share holders, debenture holders;-26022021 |
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2021-02-26 |
Optional Attachment-(1)-26022021 |
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2021-01-27 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012021 |
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2021-01-27 |
Directors report as per section 134(3)-27012021 |
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2021-01-07 |
Copy of resolution passed by the company-07012021 |
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2021-01-07 |
Copy of the intimation sent by company-07012021 |
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2021-01-07 |
Copy of written consent given by auditor-07012021 |
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2020-12-28 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28122020 |
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2019-12-26 |
List of share holders, debenture holders;-26122019 |
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2019-11-30 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019 |
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2019-11-30 |
Directors report as per section 134(3)-30112019 |
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2019-01-04 |
List of share holders, debenture holders;-31122018 |
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2018-12-31 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018 |
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2018-12-31 |
Directors report as per section 134(3)-31122018 |
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2018-12-31 |
Optional Attachment-(1)-31122018 |
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2018-12-31 |
Optional Attachment-(2)-31122018 |
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2017-12-04 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122017 |
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2017-12-04 |
Directors report as per section 134(3)-04122017 |
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2017-11-29 |
List of share holders, debenture holders;-29112017 |
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2016-11-02 |
List of share holders, debenture holders;-02112016 |
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2016-11-02 |
Optional Attachment-(1)-02112016 |
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2016-10-29 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102016 |
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2016-10-29 |
Directors report as per section 134(3)-29102016 |
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2016-08-30 |
Copy of the intimation sent by company-30082016 |
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2016-08-30 |
Copy of written consent given by auditor-30082016 |
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2016-08-30 |
Optional Attachment-(1)-30082016 |
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2016-08-23 |
Resignation letter-23082016 |
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2015-04-29 |
List of allottees-290415.PDF |
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2015-04-29 |
Optional Attachment 1-290415.PDF |
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2015-04-29 |
Resltn passed by the BOD-290415.PDF |
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2015-02-05 |
Declaration of the appointee Director- in Form DIR-2-050215.PDF |
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2015-02-05 |
Interest in other entities-050215.PDF |
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2015-02-05 |
Optional Attachment 1-050215.PDF |
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2015-02-05 |
Optional Attachment 2-050215.PDF |
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2014-10-15 |
Optional Attachment 1-151014 |
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2014-10-15 |
Optional Attachment 1-151014.PDF |
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2014-09-28 |
Copy of resolution-280914 |
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2014-09-28 |
Copy of resolution-280914.PDF |
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2014-07-30 |
Copy of resolution-300714 |
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2014-07-30 |
Copy of resolution-300714.PDF |
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2009-05-08 |
List of allottees-080509 |
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2009-05-08 |
List of allottees-080509.PDF |
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2009-03-20 |
MoA - Memorandum of Association-200309 |
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2009-03-20 |
MoA - Memorandum of Association-200309.PDF |
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2009-03-20 |
Optional Attachment 1-200309 |
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2009-03-20 |
Optional Attachment 1-200309.PDF |
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2009-03-20 |
Optional Attachment 2-200309 |
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2009-03-20 |
Optional Attachment 2-200309.PDF |
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2008-10-17 |
Copy of intimation received-171008 |
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2008-10-17 |
Copy of intimation received-171008.PDF |
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2008-06-13 |
Others-130608 |
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2008-06-13 |
Others-130608.PDF |
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2008-06-09 |
Others-090608 |
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2008-06-09 |
Others-090608.PDF |
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2008-05-22 |
Altered Article of Association-220508 |
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2008-05-22 |
Altered Article of Association-220508 |
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2008-05-22 |
Altered Article of Association-220508.PDF |
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2008-05-22 |
Altered Article of Association-220508.PDF 1 |
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2008-05-22 |
Altered Memorandum of Association-220508 |
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2008-05-22 |
Altered Memorandum of Association-220508 |
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2008-05-22 |
Altered Memorandum of Association-220508.PDF |
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2008-05-22 |
Altered Memorandum of Association-220508.PDF 1 |
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2008-05-15 |
Copy of resolution-150508 |
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2008-05-15 |
Copy of resolution-150508.PDF |
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2008-05-15 |
Minutes of Meeting-150508 |
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2008-05-15 |
Minutes of Meeting-150508.PDF |
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2008-05-15 |
Optional Attachment 1-150508 |
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2008-05-15 |
Optional Attachment 1-150508 |
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2008-05-15 |
Optional Attachment 1-150508.PDF |
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2008-05-15 |
Optional Attachment 1-150508.PDF 1 |
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2008-05-15 |
Optional Attachment 2-150508 |
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2008-05-15 |
Optional Attachment 2-150508 |
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2008-05-15 |
Optional Attachment 2-150508.PDF |
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2008-05-15 |
Optional Attachment 2-150508.PDF 1 |
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2008-05-15 |
Optional Attachment 3-150508 |
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2008-05-15 |
Optional Attachment 3-150508.PDF |
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2008-05-15 |
Optional Attachment 4-150508 |
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2008-05-15 |
Optional Attachment 4-150508.PDF |
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2008-04-08 |
Copy of Board Resolution-080408 |
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2008-04-08 |
Copy of Board Resolution-080408.PDF |
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2008-04-08 |
Optional Attachment 1-080408 |
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2008-04-08 |
Optional Attachment 1-080408.PDF |
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2008-04-08 |
Optional Attachment 2-080408 |
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2008-04-08 |
Optional Attachment 2-080408.PDF |
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2008-03-24 |
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--240308.PDF |
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2008-03-18 |
Copy of resolution-180308 |
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2008-03-18 |
Copy of resolution-180308.PDF |
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2008-03-18 |
MoA - Memorandum of Association-180308 |
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2008-03-18 |
MoA - Memorandum of Association-180308.PDF |
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2008-03-18 |
Optional Attachment 1-180308 |
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2008-03-18 |
Optional Attachment 1-180308.PDF |
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2008-03-17 |
Evidence of payment of stamp duty-170308 |
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2008-03-17 |
Evidence of payment of stamp duty-170308.PDF |
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2008-03-15 |
MoA - Memorandum of Association-150308 |
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2008-03-15 |
MoA - Memorandum of Association-150308.PDF |
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2008-03-15 |
Optional Attachment 1-150308 |
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2008-03-15 |
Optional Attachment 1-150308.PDF |
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2007-01-10 |
Certificate of Registration of Mortgage-100107.PDF |
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2007-01-04 |
Instrument of details of the charge-040107 |
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2007-01-04 |
Instrument of details of the charge-040107.PDF |
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2006-03-14 |
AOA.PDF |
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2006-03-14 |
MOA.PDF |
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0000-00-00 |
AOA |
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0000-00-00 |
MOA |
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Date |
Title |
|
|---|---|---|
2022-12-01 |
Form MGT-7A-29112022 |
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2022-11-06 |
Company financials including balance sheet and profit & loss |
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2022-04-06 |
Form MGT-7A-06042022_signed |
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2022-02-10 |
Company financials including balance sheet and profit & loss |
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2021-03-02 |
Annual Returns and Shareholder Information |
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2021-02-04 |
Company financials including balance sheet and profit & loss |
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2019-12-27 |
Annual Returns and Shareholder Information |
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2019-12-04 |
Company financials including balance sheet and profit & loss |
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2019-01-06 |
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2017-12-06 |
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2017-12-06 |
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2014-11-20 |
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2013-11-30 |
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2013-11-13 |
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2013-11-01 |
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2013-10-30 |
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2012-12-12 |
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2010-11-24 |
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2009-11-15 |
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2008-06-15 |
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2007-01-27 |
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2006-03-14 |
Annual Return for the year 2003_2004.PDF |
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Change of directors
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