Company Information

CIN
Status
Date of Incorporation
28 November 2013
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,196,000
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Arun Kumar Saxena
Arun Kumar Saxena
Director/Designated Partner
about 1 year ago
Nikhil Sharma
Nikhil Sharma
Director/Designated Partner
over 1 year ago
Kalpana Saxena
Kalpana Saxena
Director/Designated Partner
almost 2 years ago
Narayan Ramesh Swamy
Narayan Ramesh Swamy
Director/Designated Partner
almost 2 years ago
Suhail Ahmad
Suhail Ahmad
Director/Designated Partner
almost 2 years ago
Preeti Singhal
Preeti Singhal
Director
almost 8 years ago

Past Directors

Mukesh Panhotra
Mukesh Panhotra
Director
over 4 years ago
Sunil Malik
Sunil Malik
Additional Director
over 5 years ago
Rhythm Rishi Varshney
Rhythm Rishi Varshney
Director
over 10 years ago
Neha Varshney
Neha Varshney
Director
about 11 years ago
Manpreet Singh Khurmi
Manpreet Singh Khurmi
Director
about 11 years ago

Registered Trademarks

Zero Electrum Fintech Solutions

[Class : 42] Scientific And Technological Services And Research And Design Relating Thereto; Industrial Analysis And Research Services; Design And Development Of Computer Hardware And Software

Documents

Form INC-22-08122020_signed
Copies of the utility bills as mentioned above (not older than two months)-08122020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08122020
Copy of board resolution authorizing giving of notice-08122020
Form MGT-7-26102020_signed
List of share holders, debenture holders;-19102020
Directors report as per section 134(3)-19092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092020
Form AOC-4-19092020_signed
Form DIR-12-09092020_signed
Optional Attachment-(2)-08062020
Optional Attachment-(1)-08062020
Form DIR-12-08062020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08062020
Optional Attachment-(3)-08062020
Form DIR-12-12122019_signed
Evidence of cessation;-10122019
Notice of resignation;-10122019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20191120
Form MGT-14-19112019-signed
Optional Attachment-(1)-13112019
Optional Attachment-(2)-13112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13112019
Altered memorandum of association-13112019
Altered articles of association-13112019
Form MGT-14-23102019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20191023
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19102019
Form DIR-12-19102019_signed
Optional Attachment-(1)-19102019