Company Information
CIN
Status
Date of Incorporation
18 March 2021
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
11 September 2023
Paid Up Capital
10,000,000
Authorised Capital
15,000,000
Directors
Anita Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Mohit Garg
Director/Designated Partner
about 4 years ago
about 4 years ago
Surender Kumar Gupta
Director/Designated Partner
over 4 years ago
over 4 years ago
Registered Trademarks
[Class : 40] Recycling Of Energy Storage Systems. Recycled Cobalt, Nickel, Manganese And Other Metals. Battery Scrap And Other Intermediate Products.
Charges
28 January 2022
Uco Bank
4 Crore
28 January 2022
Uco Bank
0
28 January 2022
Uco Bank
0
28 January 2022
Uco Bank
0
28 January 2022
Uco Bank
0
Documents
Form MGT-7A-29112022
Form ADT-1-30112022
Copy of resolution passed by the company-30112022
Copy of the intimation sent by company-30112022
Copy of written consent given by auditor-30112022
List of Directors;-29112022
List of share holders, debenture holders;-29112022
Optional Attachment-(1)-30112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112022
Directors report as per section 134(3)-23112022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112022
Form AOC-4-23112022
Form DPT-3-30062022_signed
Optional Attachment-(1)-28022022
Form CHG-1-28022022_signed
Instrument(s) of creation or modification of charge;-28022022
CERTIFICATE OF REGISTRATION OF CHARGE-20220228
Form PAS-3-25022022_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-24022022
Copy of Board or Shareholders? resolution-24022022
Form SH-7-06122021-signed
Optional Attachment-(1)-29112021
Copy of the resolution for alteration of capital;-29112021
Altered memorandum of assciation;-29112021
Form PAS-3-30102021_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-30102021
Copy of Board or Shareholders? resolution-30102021
Optional Attachment-(1)-12102021
Optional Attachment-(2)-12102021
Optional Attachment-(3)-12102021
