Company Information

CIN
Status
Date of Incorporation
21 March 2012
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,886,360
Authorised Capital
8,000,000

Directors

Ramanathan Narayanan
Ramanathan Narayanan
Director
over 2 years ago
Gururaj Narayan
Gururaj Narayan
Director
over 13 years ago

Registered Trademarks

Reduce Reuse Recycle Recreate 4r... 4 R Recycling

[Class : 40] Services Related To The Dismantling, Segregation, Refurbishment, And Recycling Of Waste Materials, Including All Kinds Of Electrical And Electronic Waste

Charges

4 Crore
03 October 2016
Vijaya Bank
5 Lak
29 October 2014
Vijaya Bank
1 Crore
20 March 2013
Vijaya Bank
63 Lak
20 March 2013
Vijaya Bank
2 Crore
29 October 2015
Vijaya Bank
62 Lak
01 August 2015
Vijaya Bank
65 Lak
18 August 2023
Others
0
18 August 2023
Others
0
20 March 2013
Vijaya Bank
0
29 October 2014
Vijaya Bank
0
03 October 2016
Vijaya Bank
0
29 October 2015
Vijaya Bank
0
01 August 2015
Vijaya Bank
0
20 March 2013
Vijaya Bank
0
18 August 2023
Others
0
18 August 2023
Others
0
20 March 2013
Vijaya Bank
0
29 October 2014
Vijaya Bank
0
03 October 2016
Vijaya Bank
0
29 October 2015
Vijaya Bank
0
01 August 2015
Vijaya Bank
0
20 March 2013
Vijaya Bank
0
18 August 2023
Others
0
18 August 2023
Others
0
20 March 2013
Vijaya Bank
0
29 October 2014
Vijaya Bank
0
03 October 2016
Vijaya Bank
0
29 October 2015
Vijaya Bank
0
01 August 2015
Vijaya Bank
0
20 March 2013
Vijaya Bank
0

Documents

Form DPT-3-14052020-signed
Form PAS-3-14022020_signed
Copy of Board or Shareholders? resolution-14022020
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.-14022020
Form SH-7-29012020-signed
Form MGT-14-24012020_signed
Copy of the resolution for alteration of capital;-24012020
Altered memorandum of assciation;-24012020
Optional Attachment-(1)-24012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24012020
Form DPT-3-31122019-signed
Form AOC-4-14122019_signed
Form MGT-7-12122019_signed
Optional Attachment-(1)-11122019
List of share holders, debenture holders;-11122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-09112019_signed
Copy of the intimation sent by company-09112019
Copy of written consent given by auditor-09112019
Copy of resolution passed by the company-09112019
Form ADT-1-19042019_signed
Copy of written consent given by auditor-19042019
Optional Attachment-(1)-19042019
Copy of resolution passed by the company-19042019
Form PAS-3-18042019_signed
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.-18042019
Copy of Board or Shareholders? resolution-18042019
Form SH-7-05042019-signed
Altered memorandum of assciation;-30032019