Company Information

CIN
Status
Date of Incorporation
10 August 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
11 August 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Anil Kumar Sagar
Anil Kumar Sagar
Director/Designated Partner
over 14 years ago
Sanjay Kumar .
Sanjay Kumar .
Director/Designated Partner
over 15 years ago

Past Directors

Dhaneshwari Devi
Dhaneshwari Devi
Director
over 15 years ago

Registered Trademarks

Envirocom Renata Envirocom

[Class : 9] Edge Gateway Hardware And Software Application Platform For Io T Solutions Internet Of Things Solutions

Documents

Form DPT-3-10112020_signed
Form MGT-7-09112020_signed
Form AOC-4-09112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112020
Directors report as per section 134(3)-07112020
List of share holders, debenture holders;-07112020
Form DPT-3-19082020-signed
Form ADT-1-01102019_signed
List of share holders, debenture holders;-01102019
Directors report as per section 134(3)-01102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01102019
Copy of written consent given by auditor-01102019
Copy of resolution passed by the company-01102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102019
Form AOC-4-01102019_signed
Form MGT-7-01102019_signed
Form MGT-14-21092019_signed
Form ADT-1-21092019_signed
Optional Attachment-(1)-21092019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21092019
Copy of resolution passed by the company-21092019
Copy of written consent given by auditor-21092019
Form ADT-3-14082019_signed
Resignation letter-14082019
Form DPT-3-26062019
Notice of resignation;-07122018
Form DIR-12-07122018_signed
Evidence of cessation;-07122018
Optional Attachment-(1)-07122018
Form AOC-4-19112018_signed