Company Information

CIN
Status
Date of Incorporation
09 January 2006
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Anil Peshawari
Anil Peshawari
Director/Designated Partner
over 1 year ago
Poonam Gupta
Poonam Gupta
Director/Designated Partner
about 4 years ago
Rajesh Kumar Manocha
Rajesh Kumar Manocha
Director
over 9 years ago
Namrata Manocha
Namrata Manocha
Director
about 19 years ago

Past Directors

Rajinder Kumar Minocha
Rajinder Kumar Minocha
Director
about 19 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