Company Information
CIN
Status
Date of Incorporation
04 September 2006
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Recycling Of Non-Metal Waste And Scrap
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-
Directors
Nitan Khanna
Director/Designated Partner
over 1 year ago
over 1 year ago
Jyoti Khanna
Director/Designated Partner
over 1 year ago
over 1 year ago
Lohit Khanna
Director/Designated Partner
over 1 year ago
over 1 year ago
Sandeep Kumar
Nominee Director
about 15 years ago
about 15 years ago
Saloni Chopra
Director
over 18 years ago
over 18 years ago
Past Directors
Veena Chopra
Director
over 18 years ago
over 18 years ago
Charges
22 November 2021
Yes Bank Limited
0
22 November 2021
Yes Bank Limited
0
22 November 2021
Yes Bank Limited
0
Documents
List of share holders, debenture holders;-08072020
Form MGT-7-08072020_signed
Directors report as per section 134(3)-07072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07072020
Form AOC-4-07072020_signed
List of share holders, debenture holders;-01022020
Form MGT-7-01022020_signed
Form AOC-4-18022019_signed
Form MGT-7-18022019_signed
List of share holders, debenture holders;-16022019
Directors report as per section 134(3)-16022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16022019
Form INC-22-26122018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26122018
Copies of the utility bills as mentioned above (not older than two months)-26122018
Form DIR-12-25032018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24032018
Directors report as per section 134(3)-28022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28022018
Form AOC-4-28022018_signed
Form MGT-7-28022018_signed
List of share holders, debenture holders;-26022018
Form DIR-12-21022017_signed
Optional Attachment-(1)-13022017
Notice of resignation;-13022017
Evidence of cessation;-13022017
Form DIR-11-06022017
Notice of resignation filed with the company-06022017
Proof of dispatch-06022017
Form ADT-1-29112016_signed