Company Information

CIN
Status
Date of Incorporation
19 February 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
45,100,000
Authorised Capital
200,000,000

Directors

Nidhi Goel
Nidhi Goel
Director/Designated Partner
over 2 years ago
Bimla Devi Goel
Bimla Devi Goel
Director/Designated Partner
over 2 years ago
Ashutosh Goel
Ashutosh Goel
Director/Designated Partner
almost 3 years ago

Past Directors

Rajinder Persad Goel
Rajinder Persad Goel
Director
over 15 years ago

Charges

121 Crore
24 August 2015
State Bank Hyderabad
3 Crore
04 July 2011
Indian Renewable Energy Development Agency Limited
9 Crore
26 February 2011
State Bank Of India
107 Crore
22 March 2022
Sidbi
1 Crore
31 August 2023
Sidbi
0
22 March 2022
Sidbi
0
26 February 2011
State Bank Of India
0
24 August 2015
Others
0
04 July 2011
Indian Renewable Energy Development Agency Limited
0
31 August 2023
Sidbi
0
22 March 2022
Sidbi
0
26 February 2011
State Bank Of India
0
24 August 2015
Others
0
04 July 2011
Indian Renewable Energy Development Agency Limited
0
31 August 2023
Sidbi
0
22 March 2022
Sidbi
0
26 February 2011
State Bank Of India
0
24 August 2015
Others
0
04 July 2011
Indian Renewable Energy Development Agency Limited
0

Documents

Form CHG-1-19122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201219
Optional Attachment-(2)-18122020
Optional Attachment-(1)-18122020
Instrument(s) of creation or modification of charge;-18122020
Form DPT-3-22102020-signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-14122019_signed
Optional Attachment-(3)-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(2)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-29072019
Instrument(s) of creation or modification of charge;-29052019
Form CHG-1-29052019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190529
Form ADT-1-16022019_signed
Copy of the intimation sent by company-16022019
Copy of resolution passed by the company-16022019
Copy of written consent given by auditor-16022019
Form ADT-3-18012019_signed
Form MGT-7-14012019_signed
Optional Attachment-(1)-11012019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11012019
List of share holders, debenture holders;-11012019
Directors report as per section 134(3)-11012019
Form AOC-4-11012019_signed