Company Information
CIN
Status
Date of Incorporation
23 November 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
45,000,000
Authorised Capital
50,000,000
Directors
Sabina Moti Bhavnani
Director/Designated Partner
over 2 years ago
over 2 years ago
Neerav Yashwant Kapasi
Director/Designated Partner
over 2 years ago
over 2 years ago
Shekhar Sharad Prabhudesai
Director/Designated Partner
over 2 years ago
over 2 years ago
Govindaswamy Mahesh Babu
Director
almost 14 years ago
almost 14 years ago
Alok Bhupendranath Bhargava
Director
almost 14 years ago
almost 14 years ago
Akhil Kumar Gupta
Director
about 15 years ago
about 15 years ago
Past Directors
Kamal Saini Kishor
Additional Director
over 6 years ago
over 6 years ago
Gulshan Kumar Chawla
Additional Director
about 7 years ago
about 7 years ago
Anil Gupta
Additional Director
almost 10 years ago
almost 10 years ago
Suresh Chandra Dangayach
Additional Director
over 10 years ago
over 10 years ago
Anil Kantilal Somaiya
Director
almost 14 years ago
almost 14 years ago
Archana Gupta
Director
about 15 years ago
about 15 years ago
Registered Trademarks
[Class : 40] Sorting, Dismantling, Segregating, Shredding,
Processing, Treatment, Transformation, Recycling,
Reuse, Recovery, Incineration, Destruction And
Disposal Of Waste And Trash; Disposal Of Waste From
Water Treatment Plants; Treatment, Reclamation
And/Or Recycling Of Waste Water, Industrial Waste,
Radioactive Waste, Chemical Waste; Decontamination
Of Nuc...
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 42] Design Of Equipment For The Transportation Of
Waste. Environmental Monitoring Of Waste Storage
Areas, Environmental Monitoring Of Waste Treatment
Areas, Research Relating To Waste Analysis.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 42] Design Of Equipment For The Transportation Of
Waste, Environmental Monitoring Of Waste Storage Areas, Enviroiunental
Monitoring Of Waste Treatment Areas. Research Relating To Waste Analysis.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
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27 December 2016
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27 December 2016
Il&fs Financial Services Limited
72 Crore
26 November 2016
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28 January 2016
Il&fs Financial Services Limited
200 Crore
26 November 2016
Others
0
27 December 2016
Others
0
27 December 2016
Others
0
30 March 2017
Others
0
10 June 2017
Others
0
10 June 2017
Others
0
20 December 2017
Others
0
28 January 2016
Il&fs Financial Services Limited
0
26 November 2016
Others
0
27 December 2016
Others
0
27 December 2016
Others
0
30 March 2017
Others
0
10 June 2017
Others
0
10 June 2017
Others
0
20 December 2017
Others
0
28 January 2016
Il&fs Financial Services Limited
0
26 November 2016
Others
0
27 December 2016
Others
0
27 December 2016
Others
0
30 March 2017
Others
0
10 June 2017
Others
0
10 June 2017
Others
0
20 December 2017
Others
0
28 January 2016
Il&fs Financial Services Limited
0
26 November 2016
Others
0
27 December 2016
Others
0
27 December 2016
Others
0
30 March 2017
Others
0
10 June 2017
Others
0
10 June 2017
Others
0
20 December 2017
Others
0
28 January 2016
Il&fs Financial Services Limited
0
26 November 2016
Others
0
27 December 2016
Others
0
27 December 2016
Others
0
30 March 2017
Others
0
10 June 2017
Others
0
10 June 2017
Others
0
20 December 2017
Others
0
28 January 2016
Il&fs Financial Services Limited
0
Documents
Form MGT-7-19122020_signed
Optional Attachment-(1)-18122020
List of share holders, debenture holders;-18122020
Approval letter for extension of AGM;-18122020
Optional Attachment-(2)-18122020
Form AOC-4(XBRL)-15102020-signed
Optional Attachment-(2)-12102020
Optional Attachment-(1)-12102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12102020
Approval letter of extension of financial year of AGM-12102020
Form AOC-5-07092020-signed
Form DPT-3-04092020-signed
Copy of board resolution-04092020
Optional Attachment-(1)-04092020
Form DIR-12-04092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04092020
Form ADT-1-02092020_signed
Copy of resolution passed by the company-02092020
Copy of written consent given by auditor-02092020
Form ADT-1-16052019_signed
Copy of written consent given by auditor-16052019
Copy of resolution passed by the company-16052019
Notice of resignation;-13052019
Form DIR-12-13052019_signed
Evidence of cessation;-13052019
Optional Attachment-(2)-13052019
Optional Attachment-(1)-13052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13052019
Copy of board resolution authorizing giving of notice-05022019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-05022019
