Company Information
CIN
Status
Date of Incorporation
11 October 2007
State / ROC
Delhi /
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
4,506,000
Authorised Capital
4,510,000
Directors
Charges
16 June 2017
Sbicap Trustee Company Limited
75 Crore
10 March 2016
Indian Renewable Energy Development Agency Limited
74 Crore
19 September 2014
Ptc India Financial Services Limited
125 Crore
Documents
Certificate of Registration of Mortgage-110316.PDF
Instrument of creation or modification of charge-110316.PDF
Certificate of Registration of Mortgage-110316.PDF
Form CHG-1-110316.OCT
Certificate of Registration of Mortgage-110316.PDF
Letter of the charge holder-090316.PDF
Form CHG-4-090316.OCT
Memorandum of satisfaction of Charge-090316.PDF
Form MGT-14-230216.PDF
AoA - Articles of Association-230216.PDF
Copy of resolution-230216.PDF
Form DIR-11-200116.OCT
Form DIR-12-070116.OCT
Evidence of cessation-070116.PDF
Optional Attachment 1-070116.PDF
Letter of Appointment-070116.PDF
Optional Attachment 2-070116.PDF
Optional Attachment 3-070116.PDF
Declaration of the appointee Director- in Form DIR-2-070116.PDF
Form MGT-14-181215.OCT
Copy of resolution-171215.PDF
Form MGT-7-021215.OCT
Form AOC-4-221115.OCT
Optional Attachment 2-191115.PDF
Optional Attachment 1-191115.PDF
Copy Of Financial Statements as per section 134-191115.PDF
Directors- report as per section 134-3--191115.PDF
Form DIR-12-201015.OCT
Form MGT-14-250915.OCT
Copy of resolution-250915.PDF
