Company Information

CIN
Status
Date of Incorporation
01 June 2010
State / ROC
HimachalPradesh / ROC Himachal Pradesh
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
126,770,910
Authorised Capital
130,000,000

Directors

Bhanu Pratap Singh
Bhanu Pratap Singh
Director/Designated Partner
over 2 years ago
Neelam Miglani
Neelam Miglani
Beneficial Owner
almost 6 years ago
Rakhi Singh
Rakhi Singh
Director/Designated Partner
about 7 years ago

Past Directors

Kishan Chand Bhugra
Kishan Chand Bhugra
Director
over 14 years ago

Charges

153 Crore
25 May 2019
Hdfc Bank Limited
9 Lak
30 August 2018
Hdfc Bank Limited
7 Lak
18 April 2018
Indian Renewable Energy Development Agency Limited
112 Crore
27 October 2017
Hdfc Bank Limited
6 Lak
16 April 2012
Indian Overseas Bank
25 Crore
25 May 2021
Indian Renewable Energy Development Agency Limited
16 Crore
20 July 2020
Indian Renewable Energy Development Agency Limited
13 Crore
13 December 2022
Indian Renewable Energy Development Agency Limited
4 Crore
02 December 2021
Indian Renewable Energy Development Agency Limited
7 Crore
13 December 2022
Others
0
25 May 2021
Others
0
18 April 2018
Others
0
02 December 2021
Others
0
20 July 2020
Others
0
30 August 2018
Hdfc Bank Limited
0
27 October 2017
Hdfc Bank Limited
0
25 May 2019
Hdfc Bank Limited
0
16 April 2012
Indian Overseas Bank
0
13 December 2022
Others
0
25 May 2021
Others
0
18 April 2018
Others
0
02 December 2021
Others
0
20 July 2020
Others
0
30 August 2018
Hdfc Bank Limited
0
27 October 2017
Hdfc Bank Limited
0
25 May 2019
Hdfc Bank Limited
0
16 April 2012
Indian Overseas Bank
0

Documents

Form CHG-4-03122020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201203
Letter of the charge holder stating that the amount has been satisfied-01122020
Form CHG-1-26112020
Instrument(s) of creation or modification of charge;-26112020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201126
Form DPT-3-13102020-signed
Form CHG-1-14092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200914
Instrument(s) of creation or modification of charge;-11092020
Optional Attachment-(1)-11092020
Form CHG-1-31052020_signed
Instrument(s) of creation or modification of charge;-31052020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200531
Form MGT-7-29122019_signed
Copy of MGT-8-27122019
List of share holders, debenture holders;-27122019
Form BEN - 2-17122019_signed
Declaration under section 90-16122019
Optional Attachment-(1)-16122019
Form AOC-4(XBRL)-22112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21112019
Form DPT-3-25102019-signed
Form DPT-3-21102019-signed
Form ADT-1-12102019_signed
Form ADT-1-12102019
Optional Attachment-(1)-12102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019