Company Information
CIN
Status
Date of Incorporation
21 August 2012
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
22,990,000
Authorised Capital
26,500,000
Directors
Nirav Divyeshbhai Thakkar
Director/Designated Partner
over 2 years ago
over 2 years ago
Rekha Mahesh Sarvaiya
Director/Designated Partner
over 3 years ago
over 3 years ago
Urvashi Divyesh Thakkar
Director/Designated Partner
about 10 years ago
about 10 years ago
Kunhal Jashwantlal Shah
Director
over 13 years ago
over 13 years ago
Nihar Indrajit Doctor
Director
over 13 years ago
over 13 years ago
Past Directors
Punilrajsinh Nitinrajsinh Solanki
Director
about 10 years ago
about 10 years ago
Archit Harshadbhai Shah
Additional Director
over 10 years ago
over 10 years ago
Registered Trademarks
[Class : 40] Treatment Of Materials; Destruction Of Waste And Trash; Incineration Of Waste And Trash; Recycling Of Waste And Trash; Sorting Of Waste And Recyclable Material [Transformation]; Waste Treatment [Transformation]; Material Treatment Information; As Included In Class – 40.
[Class : 40] Treatment Of Materials; Destruction Of Waste And Trash; Incineration Of Waste And Trash; Recycling Of Waste And Trash; Sorting Of Waste And Recyclable Material [Transformation]; Waste Treatment [Transformation]; Material Treatment Information; As Included In Class – 40.
Charges
19 March 2019
Icici Bank Limited
1 Crore
13 March 2019
Icici Bank Limited
1 Crore
19 March 2019
Others
0
13 March 2019
Others
0
19 March 2019
Others
0
13 March 2019
Others
0
19 March 2019
Others
0
13 March 2019
Others
0
Documents
Form CHG-4-05112020_signed
Letter of the charge holder stating that the amount has been satisfied-05112020
Form DPT-3-17092020-signed
Optional Attachment-(1)-10092020
Form DPT-3-14012020-signed
Form DPT-3-19112019-signed
Form MGT-7-17112019_signed
Form AOC-4-16112019_signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
List of share holders, debenture holders;-24102019
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form MSME FORM I-08062019_signed
Instrument(s) of creation or modification of charge;-28032019
Form CHG-1-28032019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190328
Form CHG-1-18032019_signed
Instrument(s) of creation or modification of charge;-18032019
CERTIFICATE OF REGISTRATION OF CHARGE-20190318
List of share holders, debenture holders;-06112018
Form MGT-7-06112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
Directors report as per section 134(3)-01112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01112018
Form AOC-4-01112018_signed
Form DIR-12-21092018_signed
