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Cressanda Solutions Ltd. Company History and Annual Growth Details

YEAR EVENTS
2000 - The Company will be merged with a Information Technology Co. with
effect from September 18.

- The Company increase in the authorised capital of the company from the
existing Rs . 24,50,000/- to Rs. 11,00,00,000/-.

- Merge Adroiet Computer Techniques Pvt. Ltd. and IT company with the company.

- The Board has allotted on preferential allotment basis, 87,55,000 No. of equity
shares of Rs 10 each at par to the shareholders of Ecom Concepts and Adroit
Computer Technique.

2003

Ms Rashmi Agarwal has resigned as Director of the Company wef December 2, 2003 and consequently as chairperson and Managing Director of the Company.

Mr. Manoj Murarka has resigned from the Board wef December 2, 2003

Mr Rahul Agarwal has been inducted in the Board wef December 2, 2003 as an Additional Director. The Board has also appointed Mr Rahul Agarwal as Chairman & Managing director of the Company.

Mr Vivek Misra has resigned from the Board wef December 2, 2003.

2010

- Company has decided to shift the corporate office of the Company form A-90, Ishaan House, Sector-2, NOIDA, UP. to 11/3, Firni Road, Near MCD Boys Primary School, Smalkha, New Delhi-110037 with effect from April 12, 2010.


2011
-Registered Office of the Company has been shifted From 26/27, Khatau Building, A D Moth Marg, Fort, Mumbai - 400023 To 102, Arihant Building, 15th Road, Khar (W), Mumbai - 400 052.

2013

-Companys registered Office has been changed from 102, Arihant Building, 15th Road Khar (West), Mumbai 400 052, Maharashtra To 307, Maker Bhawan - III, 21, Marine Lines, Mumbai 400020, Maharashtra.

-Mr. Gaurav Kumar Bhalotiya has been appointed as an independent director of the Company with effect from September 28, 2013.

2014
-Cressanda Solutions has splits its face value from Rs 10/- to 1/-.

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