Company Information
CIN
Status
Date of Incorporation
25 July 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
1,000,000
Authorised Capital
10,000,000
Directors
Pankaj Saini
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Vibha Saini
Director/Designated Partner
almost 7 years ago
almost 7 years ago
Davinder Paul Singh
Director/Designated Partner
about 7 years ago
about 7 years ago
Past Directors
Ram Singh Saini
Additional Director
about 11 years ago
about 11 years ago
Rakhi Saini
Director
over 13 years ago
over 13 years ago
Registered Trademarks
[Class : 40] Treatment Of Materials; Recycling Of Waste And Trash;, Production Of Electrical Power From Renewable Sources, Production Of Energy By Power Plants.
Charges
12 January 2021
Axis Bank Limited
23 Lak
22 June 2020
Sidbi
6 Lak
02 December 2019
Sidbi
33 Lak
02 December 2019
Sidbi
0
12 January 2021
Axis Bank Limited
0
22 June 2020
Sidbi
0
02 December 2019
Sidbi
0
12 January 2021
Axis Bank Limited
0
22 June 2020
Sidbi
0
02 December 2019
Sidbi
0
12 January 2021
Axis Bank Limited
0
22 June 2020
Sidbi
0
Documents
Form SH-7-20082020-signed
Form MGT-14-11082020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10082020
Altered memorandum of assciation;-10082020
Copy of the resolution for alteration of capital;-10082020
Altered articles of association-10082020
Optional Attachment-(3)-10082020
Optional Attachment-(1)-10082020
Optional Attachment-(2)-10082020
Altered memorandum of association-10082020
Form CHG-1-07072020_signed
Instrument(s) of creation or modification of charge;-07072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200707
Form AOC-4-15122019_signed
Instrument(s) of creation or modification of charge;-14122019
Optional Attachment-(2)-14122019
Optional Attachment-(1)-14122019
Form CHG-1-14122019_signed
Optional Attachment-(3)-14122019
CERTIFICATE OF REGISTRATION OF CHARGE-20191214
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-14062019_signed
Copy of resolution passed by the company-14062019
Copy of written consent given by auditor-14062019
Directors report as per section 134(3)-22012019
Optional Attachment-(1)-22012019
List of share holders, debenture holders;-22012019
Form MGT-7-22012019_signed
Form AOC-4-22012019_signed
