Company Information
CIN
Status
Date of Incorporation
22 July 2014
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Recycling Of Non-Metal Waste And Scrap
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
20,200,000
Financials All Documents available from MCA @Rs 199/-
Directors
Girish Luthra
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sanjay Navnitray Sheth
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Priyesh Devsinh Bhatti
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Vijay Navnitray Sheth
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Documents
Form MGT-6-04012021_signed
-28122020
Form DPT-3-24122020-signed
Optional Attachment-(1)-16102020
Form INC-28-04092020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-21082020
Optional Attachment-(3)-21082020
Optional Attachment-(2)-21082020
Optional Attachment-(1)-21082020
Form MGT-14-27012020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200127
Form PAS-3-07012020_signed
Valuation Report from the valuer, if any;-07012020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-07012020
Copy of Board or Shareholders? resolution-07012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06012020
Optional Attachment-(1)-06012020
Form DPT-3-19122019-signed
Form AOC-4-18122019_signed
Form DPT-3-17122019-signed
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12122019
Directors report as per section 134(3)-12122019
Form INC-28-10102019-signed
Form SH-7-04102019-signed
Altered memorandum of assciation;-24092019
Optional Attachment-(1)-24092019
Copy of the resolution for alteration of capital;-24092019