Company Information

CIN
Status
Date of Incorporation
17 October 2012
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
14,985,000
Authorised Capital
15,200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Subodh Kumar Dhiman
Subodh Kumar Dhiman
Director/Designated Partner
almost 2 years ago
Rashmi Dhiman
Rashmi Dhiman
Director/Designated Partner
almost 2 years ago

Past Directors

Sandeep Dhiman
Sandeep Dhiman
Additional Director
about 12 years ago
Meenu Dwivedi
Meenu Dwivedi
Director
about 12 years ago

Registered Trademarks

Rd Enviro Innovation Commitment Excellence Rd Enviro Engineers Consultants

[Class : 40] Air Purification, Destruction Of Waste And Trash, Production Of Energy, Recycling Of Waste And Trash, Grinding, Incineration Of Waste And Trash, Material Treatment Vulcanization, Waste And Trash Treatment, Transformation Of Waste Treatment And Water Treating.

Rd Enviro Innovation Commitment Excellence Rd Enviro Engineers Consultants

[Class : 11] Gas Purification Apparatus; Gas Purification Machines; Gas Purification Installations; Filters For Waste Gas Purification; Scrubbing Columns For The Purification Of Gases; Scrubbing Towers For The Purification Of Gases; Apparatus For The Purification Of Liquids; Waste Water Treatment Installations; Waste Water Treatment Tanks; Cartridge Filtration Units [Water T...

Charges

1 Crore
26 August 2013
State Bank Of India
35 Lak
24 March 2022
Idbi Bank Limited
1 Crore
24 March 2022
Idbi Bank Limited
0
26 August 2013
Others
0
24 March 2022
Idbi Bank Limited
0
26 August 2013
Others
0
24 March 2022
Idbi Bank Limited
0
26 August 2013
Others
0

Documents

Form DPT-3-23092020-signed
Form MGT-7-18112019_signed
Form AOC-4-18112019_signed
Form CHG-1-16112019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191114
Instrument(s) of creation or modification of charge;-14112019
Optional Attachment-(1)-14112019
Optional Attachment-(2)-14112019
List of share holders, debenture holders;-13112019
Optional Attachment-(1)-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Directors report as per section 134(3)-13112019
Form DPT-3-02072019
Form INC-22-05032019_signed
Copies of the utility bills as mentioned above (not older than two months)-05032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05032019
Form AOC-4-03012019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Optional Attachment-(1)-29122018
Directors report as per section 134(3)-29122018
Optional Attachment-(2)-29122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03122018
Evidence of cessation;-03122018
Form DIR-12-03122018_signed
Notice of resignation;-03122018
Optional Attachment-(3)-03122018
Optional Attachment-(2)-03122018
Optional Attachment-(1)-03122018
Form DIR-12-28112018_signed
Notice of resignation;-27112018