Company Information
CIN
Status
Date of Incorporation
06 January 2011
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Other Special Purpose Machinery, Equipment NEC Including Part And Accessories
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,020,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Pooja Anilkumar Fatehpuria
Director
over 1 year ago
over 1 year ago
Anurag Fatehpuria
Director/Designated Partner
about 3 years ago
about 3 years ago
Anil Kumar Fatehpuria
Director
about 14 years ago
about 14 years ago
Past Directors
Aditya Vipulbhai Desai
Director
over 7 years ago
over 7 years ago
Harshad Vimalkumar Fatehpuria
Director
over 8 years ago
over 8 years ago
Mukeshkumar Inani
Director
almost 12 years ago
almost 12 years ago
Kunjbihari Sultania
Director
about 14 years ago
about 14 years ago
Pradeepkumar Bhimsen Juneja
Director
about 14 years ago
about 14 years ago
Vipul Kiritbhai Desai
Director
about 14 years ago
about 14 years ago
Registered Trademarks
[Class : 42] Services Related To Erection And Commissioning Of Waste Treatment Plants And Other Related Technical & Scientific Services As Included In Class 42
[Class : 40] Services Related To Treatment Of Various Wastes Like Sewage Water, Industrial Waste, Medical Waste, Hazardous Waste And Other Related Materials As Included In Class 40
Charges
03 February 2018
The Surat Peoples Co-op Bank Limited
10 Crore
03 February 2018
Others
0
03 February 2018
Others
0
03 February 2018
Others
0
Documents
Form DPT-3-23072020-signed
Form DPT-3-23012020-signed
Form DIR-12-27122019_signed
Notice of resignation;-27122019
Evidence of cessation;-27122019
Form DPT-3-13122019-signed
Form AOC-4-27112019_signed
Form MGT-7-27112019_signed
Directors report as per section 134(3)-21112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
List of share holders, debenture holders;-20112019
Form ADT-1-23102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form MGT-14-09072019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09072019
Form MGT-14-17062019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17062019
Form MSME FORM I-08062019_signed
Form INC-28-17052019-signed
Form MGT-14-03052019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03052019
Copy of court order or NCLT or CLB or order by any other competent authority.-03052019
Copy of court order or NCLT or CLB or order by any other competent authority.-16042019
Form MGT-7-02012019_signed
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-31122018
Form AOC-4-19112018-signed