Company Information

CIN
Status
Date of Incorporation
25 January 2002
State / ROC
Cuttack / ROC Cuttack
Last Balance Sheet
31 March 2023
Last Annual Meeting
16 September 2023
Paid Up Capital
2,663,000
Authorised Capital
3,000,000

Directors

Ushabai Agrawala
Ushabai Agrawala
Director
over 6 years ago
Amrit Kumar Agrawal
Amrit Kumar Agrawal
Director
almost 13 years ago
Pooja Neeraj Tulara
Pooja Neeraj Tulara
Director/Designated Partner
almost 24 years ago
Mahesh Kumar Agrawalla
Mahesh Kumar Agrawalla
Managing Director
almost 24 years ago

Past Directors

Furry Agrawal
Furry Agrawal
Director
over 15 years ago

Registered Trademarks

Sani Clean Sani Clean

[Class : 40] Bio Medical Wastes, E Waste In Class 40 .

Documents

Form DPT-3-28092020-signed
Form DPT-3-21092020-signed
Form MGT-7-24112019_signed
List of share holders, debenture holders;-15112019
Directors report as per section 134(3)-28102019
Optional Attachment-(1)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form AOC-4-28102019_signed
Form DIR-12-21062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019
Optional Attachment-(1)-14062019
Form ADT-1-14062019_signed
Copy of the intimation sent by company-14062019
Copy of resolution passed by the company-14062019
Copy of written consent given by auditor-14062019
Form DIR-12-13062019_signed
Evidence of cessation;-13062019
Optional Attachment-(1)-13062019
List of share holders, debenture holders;-20112018
Form MGT-7-20112018_signed
Form AOC-4-27102018_signed
Optional Attachment-(1)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Form MGT-7-02122017_signed
List of share holders, debenture holders;-29112017
Optional Attachment-(1)-23112017
Directors report as per section 134(3)-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Form AOC-4-23112017_signed