Company Information

CIN
Status
Date of Incorporation
13 June 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
65,429,810
Authorised Capital
67,300,000

Directors

Perminder Kumar
Perminder Kumar
Director/Designated Partner
over 2 years ago
Jeet Vimal Madam
Jeet Vimal Madam
Director/Designated Partner
almost 4 years ago
Chand Kumar
Chand Kumar
Beneficial Owner
almost 6 years ago
Deenaben Hemantbhai Madam
Deenaben Hemantbhai Madam
Beneficial Owner
almost 6 years ago

Past Directors

Poonam Maadam
Poonam Maadam
Director
over 14 years ago

Registered Trademarks

Greenwire Logo Greenwire Technologies And Consultants

[Class : 9] Manufacture Electronic/Electrical Computer Based Systems Related To Industry And Defense Applications

Charges

21 Crore
04 September 2021
Union Bank Of India
1 Crore
15 July 2021
Union Bank Of India
1 Crore
18 October 2021
Union Bank Of India
21 Crore
29 March 2022
Union Bank Of India
1 Crore
31 December 2021
Hdfc Bank Limited
4 Crore
29 March 2022
Others
0
31 December 2021
Hdfc Bank Limited
0
04 September 2021
Others
0
18 October 2021
Others
0
15 July 2021
Others
0
29 March 2022
Others
0
31 December 2021
Hdfc Bank Limited
0
04 September 2021
Others
0
18 October 2021
Others
0
15 July 2021
Others
0
29 March 2022
Others
0
31 December 2021
Hdfc Bank Limited
0
04 September 2021
Others
0
18 October 2021
Others
0
15 July 2021
Others
0

Documents

Form DPT-3-12022021-signed
Form MGT-14-31102020_signed
Optional Attachment-(1)-29102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29102020
Form PAS-3-16072020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-14072020
Copy of Board or Shareholders? resolution-14072020
Form DIR-12-19032020_signed
Optional Attachment-(1)-19032020
Optional Attachment-(2)-19032020
Form DIR-12-13032020_signed
Evidence of cessation;-10032020
Optional Attachment-(1)-10032020
Form INC-28-09032020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-03032020
Optional Attachment-(1)-03032020
Form INC-28-17022020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-15022020
Copy of court order or NCLT or CLB or order by any other competent authority.-30012020
Copy of court order or NCLT or CLB or order by any other competent authority.-10012020
Form BEN - 2-06012020_signed
Declaration under section 90-31122019
Form AOC-4(XBRL)-22112019_signed
Form MGT-7-22112019_signed
List of share holders, debenture holders;-21112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18112019
Form ADT-1-17112019_signed
Copy of written consent given by auditor-25102019
Copy of the intimation sent by company-25102019
Copy of resolution passed by the company-25102019