Company Information
CIN
Status
Date of Incorporation
22 August 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
300,000
Authorised Capital
300,000
Directors
Anil Kumar Sharma
Director
over 11 years ago
over 11 years ago
Past Directors
Sunil Kumar Sharma
Director
over 10 years ago
over 10 years ago
Registered Trademarks
[Class : 1] Bio Enzymatic Cleaning Solution
For Septic Tank, Pit Toilets, Grease Trap,
Solid Organic Wastes, Sewer Lines Lakes And
Pond Etc
[Class : 40] Treatment Of Materials; Waste Treatment; Recycling Of Water And Trash; Water Treatment; Destruction Of Waste And Trash; Treatment Of Organic Waste; Degradation Of Waste And Trash.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 40] Treatment Of Materials; Waste Treatment; Recyling Of Water And Trash; Water Treatment; Destruction Of Waste And Trash; Treatment Of Organic Waste; Degradation Of Waste And Trash
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Documents
Form MGT-7-17122019_signed
Form AOC-4-16122019_signed
List of share holders, debenture holders;-13122019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-15062019_signed
Copy of written consent given by auditor-15062019
Copy of resolution passed by the company-15062019
Form INC-22-28042019_signed
Copies of the utility bills as mentioned above (not older than two months)-22042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Copy of board resolution authorizing giving of notice-22042019
Form DIR-12-31012019_signed
Optional Attachment-(3)-23012019
Optional Attachment-(1)-23012019
Optional Attachment-(2)-23012019
Notice of resignation;-23012019
Evidence of cessation;-23012019
Declaration by first director-23012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23012019
Form MGT-7-18012019_signed
Form AOC-4-17012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form MGT-7-03122017_signed
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Form AOC-4-24112017_signed
