Company Information

CIN
Status
Date of Incorporation
09 December 1998
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
12,372,600
Authorised Capital
12,500,000

Directors

Anand Chikkarangappa Kambadahalli
Anand Chikkarangappa Kambadahalli
Director/Designated Partner
almost 27 years ago
Veena Goverdhan
Veena Goverdhan
Director/Designated Partner
almost 27 years ago
Jaya Anand .
Jaya Anand .
Director/Designated Partner
almost 27 years ago
Kambadahalli Anand Goverdhan Yadav
Kambadahalli Anand Goverdhan Yadav
Director/Designated Partner
almost 27 years ago

Past Directors

Doddamma .
Doddamma .
Additional Director
over 8 years ago
Hanumali Basavarajappa Jyothi
Hanumali Basavarajappa Jyothi
Additional Director
over 8 years ago
Gowdru Malleshappa Shivakumar
Gowdru Malleshappa Shivakumar
Additional Director
over 8 years ago
Yogendra .
Yogendra .
Additional Director
over 8 years ago
Roopa Ashok Yadav
Roopa Ashok Yadav
Director
almost 27 years ago
Suneetha Raghuveer Neelakanta
Suneetha Raghuveer Neelakanta
Director
almost 27 years ago
Ashok Yadav Anand Kambadahalli
Ashok Yadav Anand Kambadahalli
Director
almost 27 years ago

Charges

0
25 August 2004
Indian Renewable Energy Deve. Agency Limited
4 Crore
25 August 2004
Indian Renewable Energy Development Agency Ltd.
4 Crore
25 August 2004
Indian Renewable Energy Development Agency Ltd.
0
25 August 2004
Indian Renewable Energy Deve. Agency Limited
0
25 August 2004
Indian Renewable Energy Development Agency Ltd.
0
25 August 2004
Indian Renewable Energy Deve. Agency Limited
0

Documents

Form DIR-12-16092020_signed
Notice of resignation;-15092020
Evidence of cessation;-15092020
Form MGT-7-24112019_signed
List of share holders, debenture holders;-15112019
Form DPT-3-13112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Form AOC-4-09112019_signed
Form DIR-12-11072019-signed
Auditor?s certificate-22062019
Evidence of cessation;-15062019
Form ADT-1-20052019_signed
Copy of the intimation sent by company-24042019
Copy of resolution passed by the company-24042019
Copy of written consent given by auditor-24042019
Form AOC-4-25022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18022019
Directors report as per section 134(3)-18022019
List of share holders, debenture holders;-24012019
Form MGT-7-24012019_signed
Form MGT-7-09122017_signed
List of share holders, debenture holders;-02122017
Form AOC-4-26072017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19072017
Directors report as per section 134(3)-19072017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22062017
Form DIR-12-22062017_signed
Letter of appointment;-22062017
Form MGT-7-02032017_signed
List of share holders, debenture holders;-23022017