Company Information
CIN
Status
Date of Incorporation
14 February 1986
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,100,000
Authorised Capital
1,500,000
Directors
. Ashish
Director/Designated Partner
about 2 years ago
about 2 years ago
Amrit Khater
Director/Designated Partner
over 2 years ago
over 2 years ago
. Jyotsna
Director/Designated Partner
over 9 years ago
over 9 years ago
Past Directors
Suresh Kumar Choraria
Additional Director
almost 7 years ago
almost 7 years ago
Rohit Sharma
Director
over 16 years ago
over 16 years ago
Nirmala Khater
Director
almost 40 years ago
almost 40 years ago
Abhay Kumar Khater
Director
almost 40 years ago
almost 40 years ago
Charges
05 October 1995
Indian Renewable Energy Development Agnecy Ltd.
17 Lak
05 October 1995
Indian Renewable Energy Development Agnecy Ltd.
0
05 October 1995
Indian Renewable Energy Development Agnecy Ltd.
0
Documents
Form DIR-12-13082020_signed
Form AOC-4-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
Form MGT-7-16112019_signed
List of share holders, debenture holders;-14112019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form INC-22-16082019_signed
Copy of board resolution authorizing giving of notice-16082019
Optional Attachment-(1)-16082019
Copies of the utility bills as mentioned above (not older than two months)-16082019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16082019
Optional Attachment-(3)-16082019
Optional Attachment-(1)-16082019
Notice of resignation;-16082019
Evidence of cessation;-16082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16082019
Form DIR-12-16082019_signed
Optional Attachment-(2)-16082019
Form DPT-3-24062019
Evidence of cessation;-20042019
Form DIR-12-20042019_signed
Notice of resignation;-20042019
Form ADT-3-02042019_signed
Form ADT-1-02042019_signed
Resignation letter-02042019
Copy of resolution passed by the company-02042019
Copy of written consent given by auditor-02042019
