Company Information
CIN
Status
Date of Incorporation
09 February 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
4,477,360
Authorised Capital
10,000,000
Directors
Pankaj Saran
Director/Designated Partner
over 2 years ago
over 2 years ago
Gulshan Kumar Jhurani
Director/Designated Partner
over 2 years ago
over 2 years ago
Alok Sharma
Director/Designated Partner
over 2 years ago
over 2 years ago
Rahul Sharma
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Nagarajan Vittal
Director/Designated Partner
over 14 years ago
over 14 years ago
Past Directors
Gururaj Ayekawadi
Director
almost 15 years ago
almost 15 years ago
Registered Trademarks
[Class : 36] Leasing Of Land And Office Space.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 35] Advisory Services Relating To Business Management And Business Operations, Business Strategic Planning Services, Consultancy And Advisory Services In The Field Of Business Strategy, Business Management Consultancy As Well As Development Of Processes For The Analysis And The Implementation Of Strategy Plans And Management Projects, Business Analysis And Business ...
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 39] Rental Of Warehouse Spaces, Warehouse Storage.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
View +3 more Brands for Empi Innovation Park Private Limited.
Charges
28 August 2019
Genesis Finance Company Limited
5 Crore
28 August 2019
Others
0
28 August 2019
Others
0
Documents
Supplementary or Test audit report under section 143-11022020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-11022020
Form AOC - 4 CFS-11022020_signed
Form AOC - 4 CFS-27012020-signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-16012020
Supplementary or Test audit report under section 143-16012020
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4-12122019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-11122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122019
Directors report as per section 134(3)-11122019
Form CHG-1-23112019_signed
Instrument(s) of creation or modification of charge;-23112019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191123
Form AOC - 4 CFS-04112019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28102019
Supplementary or Test audit report under section 143-28102019
Form MGT-14-24092019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23092019
Optional Attachment-(1)-23092019
Instrument(s) of creation or modification of charge;-21092019
Form CHG-1-21092019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190921
Notice of resignation;-26082019
Form DIR-12-26082019_signed
Evidence of cessation;-26082019
