Company Information

CIN
Status
Date of Incorporation
08 September 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sourabh Kumar Sharma
Sourabh Kumar Sharma
Director/Designated Partner
over 2 years ago
Lalit Kumar
Lalit Kumar
Director/Designated Partner
about 15 years ago

Past Directors

Saurabh Porwal
Saurabh Porwal
Director
about 15 years ago

Registered Trademarks

Ethane Technologies Ethane Web Technologies

[Class : 35] Advertising; Business Management; Business Administration; Office Functions

Charges

70 Lak
02 November 2022
Kotak Mahindra Bank Limited
70 Lak
02 November 2022
Others
0
02 November 2022
Others
0
02 November 2022
Others
0

Documents

Form DPT-3-08102020-signed
Form MGT-7-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
List of share holders, debenture holders;-28112019
Directors report as per section 134(3)-28112019
Form AOC-4-29112019_signed
Form ADT-1-20112019_signed
Copy of resolution passed by the company-19112019
Copy of the intimation sent by company-19112019
Copy of written consent given by auditor-19112019
Form DPT-3-01072019
List of share holders, debenture holders;-28022019
Form MGT-7-28022019_signed
Directors report as per section 134(3)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Form AOC-4-24122018_signed
Form MGT-7-02122017_signed
Form AOC-4-02122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122017
Directors report as per section 134(3)-01122017
List of share holders, debenture holders;-01122017
List of share holders, debenture holders;-07122016
Form MGT-7-07122016_signed
Form AOC-4-07122016_signed
Directors report as per section 134(3)-01122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122016
Form MGT-7-211115.OCT
Form AOC-4-181115.OCT
Form ADT-1-161115.OCT
Immunity Certificate under CLSS- 2014-200115.PDF