Company Information
CIN
Status
Date of Incorporation
18 April 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
183,500,390
Authorised Capital
200,000,000
Directors
Nikesh Sinha
Director/Designated Partner
about 2 years ago
about 2 years ago
Anikendra Nath Sen
Director/Designated Partner
almost 16 years ago
almost 16 years ago
Past Directors
Atul Kokas
Director
about 15 years ago
about 15 years ago
Dileep Padgaonkar
Director
over 31 years ago
over 31 years ago
Charges
13 November 2017
Indian Renewable Energy Development Agen Cy Limited
19 Crore
06 October 2017
Indian Renewable Energy Development Agen Cy Limited
19 Crore
25 August 2004
Icici Bank
12 Lak
10 December 2003
Standard Chartered Bank
39 Lak
25 May 1998
Punjab And Sind Bank
70 Lak
20 August 2010
Dhanlaxmi Bank Limited
1 Crore
27 May 2011
Dhanlaxmi Bank Limited
57 Lak
13 November 2017
Others
0
27 May 2011
Dhanlaxmi Bank Limited
0
25 May 1998
Punjab And Sind Bank
0
25 August 2004
Icici Bank
0
10 December 2003
Standard Chartered Bank
0
20 August 2010
Dhanlaxmi Bank Limited
0
06 October 2017
Others
0
13 November 2017
Others
0
27 May 2011
Dhanlaxmi Bank Limited
0
25 May 1998
Punjab And Sind Bank
0
25 August 2004
Icici Bank
0
10 December 2003
Standard Chartered Bank
0
20 August 2010
Dhanlaxmi Bank Limited
0
06 October 2017
Others
0
Documents
Form DPT-3-09112020-signed
Form AOC-4(XBRL)-08012020_signed
Form MGT-7-05012020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02012020
XBRL document in respect Consolidated financial statement-02012020
Copy of MGT-8-31122019
List of share holders, debenture holders;-31122019
Evidence of cessation;-20122019
Notice of resignation;-20122019
Form DIR-12-20122019_signed
Form ADT-1-23112019_signed
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Optional Attachment-(1)-15102019
Form DIR-12-15062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Declaration by first director-15062019
Optional Attachment-(1)-15062019
Form AOC-4(XBRL)-04042019_signed
Form MGT-7-30032019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28032019
List of share holders, debenture holders;-26032019
Copy of MGT-8-26032019
Form CHG-1-25062018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180625
Form CHG-1-22062018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180622
Instrument(s) of creation or modification of charge;-21062018
Optional Attachment-(1)-21062018
Form AOC-4(XBRL)-06052018_signed
