Company Information
CIN
Status
Date of Incorporation
26 April 2012
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 August 2023
Paid Up Capital
5,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Somnath Ghosh
Director/Designated Partner
over 1 year ago
over 1 year ago
Mohan Raj Bhagirathi
Director/Designated Partner
over 1 year ago
over 1 year ago
Sattaiah Devarakonda
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Rajiv Mahajan
Director/Designated Partner
over 5 years ago
over 5 years ago
Vijay Nadkarni
Director/Designated Partner
over 5 years ago
over 5 years ago
Mihir Sahana
Director/Designated Partner
over 10 years ago
over 10 years ago
Vijay Mahajan
Director
over 12 years ago
over 12 years ago
Past Directors
Joe Madiath
Additional Director
over 8 years ago
over 8 years ago
Arijit Dutta
Director
over 10 years ago
over 10 years ago
Parag Gupta
Director
over 12 years ago
over 12 years ago
Christerfils Shira Cajee
Director
over 12 years ago
over 12 years ago
Registered Trademarks
[Class : 16] Printed Material And Broachures, Waste Management Literature And Printed Material Included In Class 16
Documents
Form MGT-14-22092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18092020
Optional Attachment-(1)-18092020
Optional Attachment-(2)-18092020
Form PAS-6-13092020_signed
Optional Attachment-(1)-12092020
Form MGT-7-21102019_signed
List of share holders, debenture holders;-20102019
Form MGT-14-01102019_signed
Form DIR-12-01102019_signed
Form AOC-4-01102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092019
Optional Attachment-(1)-27092019
Directors report as per section 134(3)-27092019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27092019
Optional Attachment-(1)-26092019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26092019
Optional Attachment-(1)-26092019
Form ADT-1-11092019_signed
Copy of resolution passed by the company-09092019
Copy of the intimation sent by company-09092019
Copy of written consent given by auditor-09092019
Form DIR-12-16052019_signed
Optional Attachment-(1)-10052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10052019
Optional Attachment-(1)-29032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29032019
Form DIR-12-29032019_signed
Form MGT-7-20102018_signed
List of share holders, debenture holders;-11102018