Company Information

CIN
Status
Date of Incorporation
22 September 2000
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Vaishali Mehta
Vaishali Mehta
Director/Designated Partner
over 3 years ago
Ram Niwas Singh
Ram Niwas Singh
Individual Promoter
over 5 years ago
Ravinder Kumar Mehta
Ravinder Kumar Mehta
Director/Designated Partner
over 9 years ago
Naresh Tandon
Naresh Tandon
Director/Designated Partner
over 13 years ago
Warun Mehta
Warun Mehta
Director/Designated Partner
about 25 years ago

Past Directors

Sujit Kumar Jha
Sujit Kumar Jha
Additional Director
about 11 years ago
Amar Nath Garg
Amar Nath Garg
Director
over 21 years ago

Registered Trademarks

Green Cities, Clean Waters Life Green Systems

[Class : 42] Scientific And Technological Services And Research And Design Relating Thereto; Industrial Analysis And Research Services; Design And Development Of Computer Hardware And Software.

Documents

Proof of dispatch-03072020
Form DIR-11-03072020_signed
Notice of resignation filed with the company-03072020
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC-4-17112019_signed
Optional Attachment-(1)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form ADT-1-28062019_signed
Copy of resolution passed by the company-15062019
Copy of the intimation sent by company-15062019
Copy of written consent given by auditor-15062019
Form INC-22-14062019_signed
Copies of the utility bills as mentioned above (not older than two months)-14062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14062019
Copy of board resolution authorizing giving of notice-14062019
Form MGT-7-05122018_signed
List of share holders, debenture holders;-30112018
Form AOC-4-13112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112018
Form DIR-12-15102018_signed
Evidence of cessation;-13102018
Notice of resignation;-13102018
Form AOC-4-05122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Form ADT-1-23122016_signed
Copy of resolution passed by the company-23122016
Copy of written consent given by auditor-23122016
Copy of the intimation sent by company-23122016
Form AOC-4-07122016_signed