Company Information

CIN
Status
Date of Incorporation
07 March 2003
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 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,701,000
Authorised Capital
9,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Varinder Singh Anand
Varinder Singh Anand
Director/Designated Partner
over 1 year ago
Harjot Singh Anand
Harjot Singh Anand
Director/Designated Partner
about 4 years ago

Past Directors

Karamjeet Kaur
Karamjeet Kaur
Director
over 15 years ago
Kuldip Singh
Kuldip Singh
Director
almost 22 years ago

Charges

3 Crore
01 September 2009
Bank Of India
2 Lak
01 September 2009
Bank Of India
2 Lak
24 March 2008
Bank Of India
75 Lak
02 August 2006
Bank Of India
1 Crore
02 August 2006
Bank Of India
75 Lak
02 August 2006
Bank Of India
27 Lak
02 August 2006
Bank Of India
23 Lak
23 September 2005
Canara Bank
3 Lak
23 September 2005
Canara Bank
25 Lak
01 September 2009
Bank Of India
0
01 September 2009
Bank Of India
0
02 August 2006
Bank Of India
0
02 August 2006
Bank Of India
0
23 September 2005
Canara Bank
0
23 September 2005
Canara Bank
0
02 August 2006
Bank Of India
0
02 August 2006
Bank Of India
0
24 March 2008
Bank Of India
0
01 September 2009
Bank Of India
0
01 September 2009
Bank Of India
0
02 August 2006
Bank Of India
0
02 August 2006
Bank Of India
0
23 September 2005
Canara Bank
0
23 September 2005
Canara Bank
0
02 August 2006
Bank Of India
0
02 August 2006
Bank Of India
0
24 March 2008
Bank Of India
0
01 September 2009
Bank Of India
0
01 September 2009
Bank Of India
0
02 August 2006
Bank Of India
0
02 August 2006
Bank Of India
0
23 September 2005
Canara Bank
0
23 September 2005
Canara Bank
0
02 August 2006
Bank Of India
0
02 August 2006
Bank Of India
0
24 March 2008
Bank Of India
0

Documents

Form AOC-4-24012020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17012020
Directors report as per section 134(3)-17012020
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form ADT-1-24112019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-05072019
Form MGT-7-04012019_signed
Form AOC-4-04012019_signed
List of share holders, debenture holders;-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Optional Attachment-(1)-30122018
Form AOC-4-02072018_signed
Directors report as per section 134(3)-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Form MGT-7-04012018_signed
List of share holders, debenture holders;-28122017
Form AOC-4-04012017_signed
Form MGT-7-04012017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122016
Directors report as per section 134(3)-29122016
List of share holders, debenture holders;-29122016
Form AOC-4-121215.OCT
Form MGT-7-011215.OCT
Form ADT-1-301115.OCT