Company Information
CIN
Status
Date of Incorporation
26 August 2011
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
500,000
Directors
Sunita Mantri
Director/Designated Partner
over 2 years ago
over 2 years ago
Prashant Mantri
Director
over 14 years ago
over 14 years ago
Registered Trademarks
[Class : 42] Environmental Consultancy Services Like Preparation Of Environmental Impact Assessment Report, Training Mining Plans, Hygrogeological Studies, Remote Sensing, Cdm(clean Development Mechanism), Geothermal Energy, Green Building, Energy Conversation, Solar Epc, Project Planners & Facilitators And Treatment Units Under Class 42.
Charges
19 July 2019
Kotak Mahindra Bank Limited
40 Lak
19 July 2019
Others
0
19 July 2019
Others
0
19 July 2019
Others
0
19 July 2019
Others
0
19 July 2019
Others
0
Documents
Form DPT-3-26122020_signed
Form MGT-7-15122019_signed
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
List of share holders, debenture holders;-29112019
Directors report as per section 134(3)-29112019
Form CHG-1-25072019_signed
Instrument(s) of creation or modification of charge;-25072019
CERTIFICATE OF REGISTRATION OF CHARGE-20190725
Form DPT-3-30062019
Form DPT-3-30062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112018
Directors report as per section 134(3)-03112018
List of share holders, debenture holders;-03112018
Form AOC-4-03112018_signed
Form MGT-7-03112018_signed
Form DIR-12-13112017_signed
Evidence of cessation;-13112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17102017
List of share holders, debenture holders;-17102017
Form AOC-4-17102017_signed
Form MGT-7-17102017_signed
Form DIR-12-16052017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11052017
Optional Attachment-(1)-11052017
Letter of appointment;-11052017
Form INC-22-21122016_signed
Copies of the utility bills as mentioned above (not older than two months)-21122016
Optional Attachment-(1)-21122016
