Company Information

CIN
Status
Date of Incorporation
11 December 2014
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Past Directors

Rashmi Jain
Rashmi Jain
Director
about 9 years ago
Ravi Saini
Ravi Saini
Additional Director
about 9 years ago
Indu Verma
Indu Verma
Director
about 11 years ago
Shashank Jain
Shashank Jain
Director
about 11 years ago

Registered Trademarks

Ecomitram Ecomitram Sustainable Solutions

[Class : 40] Generation Of Electricity From Solar Energy

Charges

28 December 2021
Others
0
28 December 2021
Others
0
28 December 2021
Others
0

Documents

Evidence of cessation;-18062020
Form DIR-12-18062020_signed
Notice of resignation;-18062020
Form DPT-3-16112019-signed
Form DPT-3-31102019
List of share holders, debenture holders;-26102019
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form DIR-12-26102019_signed
Form MGT-7-26102019_signed
Form AOC-4-26102019_signed
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Form INC-22-13122018_signed
Form MGT-14-13122018_signed
Copies of the utility bills as mentioned above (not older than two months)-13122018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13122018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13122018
Copy of board resolution authorizing giving of notice-13122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15112018
Form DIR-12-15112018_signed
Declaration by first director-15112018
Form DIR-12-30102018-signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-29102018_signed
Form DIR-11-28102018_signed
Notice of resignation filed with the company-27102018
Evidence of cessation;-27102018
Proof of dispatch-27102018