Company Information

CIN
Status
Date of Incorporation
02 August 2001
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
13,000,000
Authorised Capital
75,000,000

Directors

Rajesh Verma
Rajesh Verma
Director/Designated Partner
over 2 years ago
Vineeta Gupta
Vineeta Gupta
Director/Designated Partner
over 2 years ago
Rachna Agrawal
Rachna Agrawal
Director/Designated Partner
over 2 years ago
Chandra Kumar Jain
Chandra Kumar Jain
Director/Designated Partner
over 2 years ago
Sri Gopal Gupta
Sri Gopal Gupta
Director/Designated Partner
over 2 years ago
Anubha Gupta
Anubha Gupta
Director/Designated Partner
over 2 years ago
Manoj Gupta
Manoj Gupta
Director/Designated Partner
almost 3 years ago
Apoorv Gupta
Apoorv Gupta
Director/Designated Partner
about 4 years ago
Vipin Kumar Agrawal
Vipin Kumar Agrawal
Director/Designated Partner
about 4 years ago
Vivek Kohli
Vivek Kohli
Director/Designated Partner
over 6 years ago
Rahul Agarwal
Rahul Agarwal
Director/Designated Partner
about 16 years ago
Sharad Chaudhary
Sharad Chaudhary
Director/Designated Partner
about 16 years ago
Shailendra Kumar Agrawal
Shailendra Kumar Agrawal
Director
about 16 years ago
Sudhir Gupta
Sudhir Gupta
Director
over 18 years ago

Past Directors

Akhil Jindal
Akhil Jindal
Director
about 16 years ago
Umesh Anand
Umesh Anand
Director
over 24 years ago

Charges

12 Crore
22 March 2017
Tata Cleantech Capital Limited
18 Crore
30 May 2016
Hdfc Bank Limited
7 Lak
26 December 2016
Yes Bank Limited
10 Crore
06 May 2010
State Bank Of India
12 Crore
27 January 2012
State Bank Of India
1 Crore
17 September 2013
State Bank Of India
1 Crore
24 January 2008
State Bank Of India
10 Crore
29 January 2020
Axis Bank Limited
12 Crore
26 December 2016
Yes Bank Limited
0
30 May 2016
Hdfc Bank Limited
0
29 January 2020
Axis Bank Limited
0
27 January 2012
State Bank Of India
0
22 March 2017
Tata Cleantech Capital Limited
0
17 September 2013
State Bank Of India
0
24 January 2008
State Bank Of India
0
06 May 2010
State Bank Of India
0
26 December 2016
Yes Bank Limited
0
30 May 2016
Hdfc Bank Limited
0
29 January 2020
Axis Bank Limited
0
27 January 2012
State Bank Of India
0
22 March 2017
Tata Cleantech Capital Limited
0
17 September 2013
State Bank Of India
0
24 January 2008
State Bank Of India
0
06 May 2010
State Bank Of India
0
26 December 2016
Yes Bank Limited
0
30 May 2016
Hdfc Bank Limited
0
29 January 2020
Axis Bank Limited
0
27 January 2012
State Bank Of India
0
22 March 2017
Tata Cleantech Capital Limited
0
17 September 2013
State Bank Of India
0
24 January 2008
State Bank Of India
0
06 May 2010
State Bank Of India
0

Documents

Form CHG-1-04042021_signed
Form DPT-3-09032021-signed
Form DPT-3-27102020-signed
Instrument(s) of creation or modification of charge;-20102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201020
Instrument(s) of creation or modification of charge;-02032020
Optional Attachment-(1)-02032020
Form CHG-1-02032020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200302
Form CHG-4-03022020_signed
Letter of the charge holder stating that the amount has been satisfied-03022020
Optional Attachment-(2)-30012020
Optional Attachment-(1)-30012020
Instrument(s) of creation or modification of charge;-30012020
Form CHG-1-30012020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200130
Form MGT-14-10012020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200110
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07012020
Altered memorandum of association-07012020
Optional Attachment-(1)-07012020
Form AOC-4-17112019_signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-06112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Supplementary or Test audit report under section 143-24102019
Directors report as per section 134(3)-24102019
Form AOC - 4 CFS-24102019