Company Information

CIN
Status
Date of Incorporation
12 February 2014
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 December 2022
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Mazen Chebaklo
Mazen Chebaklo
Director/Designated Partner
almost 2 years ago
Anthony Kurban
Anthony Kurban
Director/Designated Partner
almost 2 years ago
Rabih Jawad
Rabih Jawad
Director/Designated Partner
almost 2 years ago
Amit Bajpai
Amit Bajpai
Director/Designated Partner
almost 2 years ago
Samir Shirishbhushan Sharma
Samir Shirishbhushan Sharma
Individual Promoter
about 4 years ago
Rahul Shirish Shirvaikar
Rahul Shirish Shirvaikar
Director
over 7 years ago
Mohit Kumar
Mohit Kumar
Director
over 8 years ago

Past Directors

Shripal Jain
Shripal Jain
Director
about 4 years ago
Manoj Kumar Gautam
Manoj Kumar Gautam
Director
over 5 years ago
Anurag Agarwal
Anurag Agarwal
Director
over 5 years ago
Sitesh Kumar
Sitesh Kumar
Additional Director
almost 6 years ago
Krishna Ranga Chandra Shekhar
Krishna Ranga Chandra Shekhar
Additional Director
almost 6 years ago
Amit Kumar Saxena
Amit Kumar Saxena
Additional Director
almost 6 years ago
Nitin Manohar Upadhye
Nitin Manohar Upadhye
Director
over 6 years ago
Pradeep Vashishta
Pradeep Vashishta
Additional Director
over 6 years ago
Sahil Siraj
Sahil Siraj
Director
over 7 years ago
Deepak Nair
Deepak Nair
Additional Director
about 8 years ago
Ram Narayan Mundra
Ram Narayan Mundra
Director
over 8 years ago
Mukul Jain
Mukul Jain
Additional Director
over 9 years ago
Karthikeyan Thankappan Pillai
Karthikeyan Thankappan Pillai
Director
over 9 years ago
Parthapratim Ata
Parthapratim Ata
Director
about 10 years ago
Sudhanvan Bangalore Sreevatsan
Sudhanvan Bangalore Sreevatsan
Director
almost 11 years ago
Devdas Balakrishna Prabhu
Devdas Balakrishna Prabhu
Director
almost 11 years ago

Charges

10 Crore
12 June 2020
Averda Waste Management Investments India Private Limited
10 Crore
12 June 2020
Others
0
12 June 2020
Others
0
12 June 2020
Others
0

Documents

Form DIR-12-22122020_signed
Notice of resignation;-21122020
Evidence of cessation;-21122020
Form DIR-12-16122020_signed
Optional Attachment-(2)-15122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15122020
Optional Attachment-(4)-15122020
Optional Attachment-(3)-15122020
Optional Attachment-(1)-15122020
Form DPT-3-10122020-signed
Form MGT-6-25112020_signed
-24112020
Optional Attachment-(1)-24112020
Optional Attachment-(2)-24112020
Form DIR-12-10112020_signed
Optional Attachment-(1)-09112020
Optional Attachment-(2)-09112020
Evidence of cessation;-09112020
Notice of resignation;-09112020
Form DIR-12-31102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30102020
Optional Attachment-(1)-30102020
Interest in other entities;-30102020
Optional Attachment-(2)-30102020
Optional Attachment-(4)-30102020
Optional Attachment-(3)-30102020
Form PAS-6-12102020_signed
Form PAS-6-01102020_signed
Instrument(s) of creation or modification of charge;-25062020
CERTIFICATE OF REGISTRATION OF CHARGE-20200625