| The Company was Incorporated as a Private Limited Company under Companies Act, 1956 (ÂThe Companies Act, 1956Â) in the name and style of ÂMarc Technocrats Private Limited vide Certificate of Incorporation dated August 02, 2007 issued by Registrar of Companies, Delhi, bearing CIN No. U74210DL2007PTC166575.Thereafter the registered office of the Company was changed from the NCT of Delhi to the state of Haryana and a certificate of registration of the order of Regional Director confirming the change of state dated September 30, 2024 was issued by the RoC. Further the company converted from Private Limited to a Public Limited Company pursuant to a Special Resolution passed by the members of the Company at the Annual General Meeting held on September 30, 2024 & name of the Company changed from ÂMarc Technocrats Private Limited to ÂMarc Technocrats Limited & Central Processing Centre, Manesar, Haryana has issued a new certificate of incorporation consequent upon conversion dated November 12, 2024, bearing CIN U74210HR2007PLC125245. |
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