Company Information

CIN
Status
Date of Incorporation
06 September 2001
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
500,000

Directors

Ajay Jain
Ajay Jain
Director
over 2 years ago
Suresh Agrawal
Suresh Agrawal
Director
over 3 years ago
Syed Asad Ali Warsi
Syed Asad Ali Warsi
Director
almost 5 years ago
Syad Javed Ali Warsi
Syad Javed Ali Warsi
Director/Designated Partner
over 6 years ago
Sunila Agrawal
Sunila Agrawal
Director
almost 13 years ago
Ankur Agrawal
Ankur Agrawal
Director
over 24 years ago

Past Directors

Sayyad Asad Ali
Sayyad Asad Ali
Director
over 24 years ago

Registered Trademarks

Hoswin Hoswin Incinerator

[Class : 40] Waste Recycling Services, Recycling Of Waste And Trash, Treatment Of Waste, Incineration Of Waste And Trash, Destruction Of Waste And Trash, Air Purification, Production Of Energy, Grinding, Paper Treating, Refining Services, Sorting Of Waste And Recyclable Material [Transformation], Upcycling [Waste Recycling], Waste Treatment [Transformation], Water Treating

Charges

1 Crore
22 September 2014
Andhra Bank
55 Lak
07 January 2020
Hdfc Bank Limited
1 Crore
07 January 2020
Hdfc Bank Limited
0
22 September 2014
Andhra Bank
0
07 January 2020
Hdfc Bank Limited
0
22 September 2014
Andhra Bank
0
07 January 2020
Hdfc Bank Limited
0
22 September 2014
Andhra Bank
0

Documents

Instrument(s) of creation or modification of charge;-28012020
Form CHG-1-28012020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200128
List of share holders, debenture holders;-04112019
Form MGT-7-04112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102019
Directors report as per section 134(3)-27102019
Form AOC-4-27102019_signed
Form ADT-1-12102019_signed
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form DIR-12-27082019_signed
Declaration by first director-27082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27082019
Optional Attachment-(1)-27082019
Form DIR-12-20082019_signed
Evidence of cessation;-20082019
Notice of resignation;-20082019
Form AOC-4-18122018_signed
Form MGT-7-18122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
Directors report as per section 134(3)-15122018
List of share holders, debenture holders;-15122018
Form AOC-4-17112018_signed
Form MGT-7-17112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112018
Directors report as per section 134(3)-15112018
List of share holders, debenture holders;-14112018
List of share holders, debenture holders;-15122016