Company Information

CIN
Status
Date of Incorporation
14 February 2022
State / ROC
Haryana / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Rajesh Singh Chahar
Rajesh Singh Chahar
Director/Designated Partner
over 2 years ago
Anurag Tiwari
Anurag Tiwari
Director/Designated Partner
over 2 years ago

Past Directors

Prashant Kumar Poddar
Prashant Kumar Poddar
Director
almost 4 years ago

Registered Trademarks

Himadri Energy International Himadri Energy International

[Class : 42] Provision Of Scientific Information, Advice And Consultancy In Relation To Carbon Offsetting, Research Into The Reduction Of Carbon Emissions

Himadri Energy International Himadri Energy International

[Class : 36] Brokerage Of Carbon Credits, Brokerage Of Carbon Offsets

Himadri Energy International Himadri Energy International

[Class : 40] Recycling For Carbon Offsetting Purposes, Industrial Waste Treatment For Carbon Capture And Storage, Treatment Of Industrial Waste For Carbon Capture And Storage

Documents

Notice of resignation;-05112022
Form DIR-12-05112022
Evidence of cessation;-05112022
Form DIR-12-13102022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13102022
Declaration by first director-13102022
Form ADT-1-07102022_signed
Form AOC-4-07102022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102022
Copy of the intimation sent by company-06102022
Copy of written consent given by auditor-06102022
Directors report as per section 134(3)-06102022
List of Directors;-06102022
List of share holders, debenture holders;-06102022
Copy of resolution passed by the company-06102022
Form MGT-7A-06102022_signed
Form INC-20A-12032022_signed
-12032022
Form INC-22-25022022_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25022022
Copy of board resolution authorizing giving of notice-25022022
Copies of the utility bills as mentioned above (not older than two months)-25022022
Form SPICe AOA (INC-34)-12022022
Form SPICe MOA (INC-33)-12022022
CERTIFICATE OF INCORPORATION-20220214