Company Information

CIN
Status
Date of Incorporation
09 January 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Anil Peshawari
Anil Peshawari
Director/Designated Partner
over 2 years ago
Poonam Gupta
Poonam Gupta
Director/Designated Partner
almost 5 years ago
Rajesh Kumar Manocha
Rajesh Kumar Manocha
Director
about 10 years ago
Namrata Manocha
Namrata Manocha
Director
almost 20 years ago

Past Directors

Rajinder Kumar Minocha
Rajinder Kumar Minocha
Director
almost 20 years ago

Registered Trademarks

Ai Era Ai Era

[Class : 9] Software; Artificial Intelligence Software; Home Automation Devices; Sensors; Telephone Sockets; Computer Network Hubs, Switches And Routers; Computer Peripherals; Multimedia Devices; Usb Cables

Era (Logo) Era Co

[Class : 19] Gutter Pipes, Not Of Metal; Pipework, Not Of Metal; Water Pipes Not Of Metal; Building Materials, Not Of Metal; Plastic Pipes For Building; Drain Traps [Valves], Not Of Metal Or Plastic; Cabanas Not Of Metal; Doors And Windows Of Plastic Coated Steel; Buildings, Not Of Metal; Rolled Waterproof Materials

Era Era Co

[Class : 20] Containers, Not Of Metal (Storage, Transport); Valves, Not, Of Metal, Other Than Parts Of Machines; Drain Traps (Valves), Of Plastic; Coathooks, Not Of Metal; Water Pipe Valves Of Plastics; Nonmetallic Ball Valves; Sealing Caps, Not Of Metal; Screws, Not Of Metal; Display Boards.
View +4 more Brands for New Era E Solutions Private Limited.

Documents

Form DPT-3-28122020_signed
Form DIR-12-02102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01102020
Evidence of cessation;-01102020
Notice of resignation;-01102020
Optional Attachment-(1)-01102020
Optional Attachment-(3)-01102020
Optional Attachment-(2)-01102020
Form MSME FORM I-27092020_signed
Form DPT-3-15062020-signed
Form MGT-7-10122019_signed
List of share holders, debenture holders;-29112019
Form MSME FORM I-10112019_signed
Form AOC-4-02112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01112019
Directors report as per section 134(3)-01112019
Form MSME FORM I-30102019
Form ADT-1-17102019_signed
Copy of the intimation sent by company-14102019
Optional Attachment-(1)-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-20062019
Optional Attachment-(1)-20062019
Copy of written consent given by auditor-06062019
Optional Attachment-(1)-06062019
Copy of the intimation sent by company-06062019
Copy of resolution passed by the company-06062019
-06062019