Company Information
CIN
Status
Date of Incorporation
04 June 2013
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Collection, Purification And Distribution Of Water
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
21,156,280
Authorised Capital
25,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Vineet Yadav
Director/Designated Partner
over 1 year ago
over 1 year ago
Sandeep Diddi
Director/Designated Partner
over 1 year ago
over 1 year ago
Mukesh Indurkhya
Director/Designated Partner
over 5 years ago
over 5 years ago
Stanley Samuel
Director/Designated Partner
over 11 years ago
over 11 years ago
Past Directors
Edward Francis
Director
over 8 years ago
over 8 years ago
Sudhir Bhutani
Director
about 11 years ago
about 11 years ago
Vaneesa Juanita Samuel
Director
over 11 years ago
over 11 years ago
Registered Trademarks
[Class : 40] Treatment Of Materials Waste Treatment (Transformation) Recycling Of Waste And Trash Water Treating Sorting Of Waste And Recyclable Material (Transformation) Incineration Of Waste And Trash Destruction Of Waste And Trash Hindustan Ecosoftt
Renewal of trademark is overdue. Renewal with Restoration request in prescribed form is to be filed by the applicant.
[Class : 40] Treatment Of Materials., Waste Treatment [Transformation], Recycling Of Waste And Trash, Water Treating, Sorting Of Waste And Recyclable Material [Transformation], Incineration Of Waste And Trash, Destruction Of Waste And Trash
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Documents
Form ADT-1-04012021_signed
Form AOC-4-04012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
List of share holders, debenture holders;-29122020
Directors report as per section 134(3)-29122020
Optional Attachment-(1)-29122020
Form MGT-7-29122020
Copy of written consent given by auditor-28122020
Copy of resolution passed by the company-28122020
Copy of the intimation sent by company-28122020
Form MGT-7-17122019_signed
List of share holders, debenture holders;-16122019
Form DIR-12-12122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11122019
Evidence of cessation;-11122019
Interest in other entities;-11122019
Notice of resignation;-11122019
Optional Attachment-(1)-11122019
Form AOC-4-07122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Optional Attachment-(1)-27112019
Directors report as per section 134(3)-27112019
Optional Attachment-(2)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form DIR-12-30072019_signed
Optional Attachment-(2)-27072019
Optional Attachment-(1)-27072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27072019
Form DPT-3-24062019
Auditor?s certificate-24062019