Company Information
CIN
Status
Date of Incorporation
23 October 1981
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
57,600,000
Authorised Capital
60,000,000
Directors
Mehernosh Elavia
Director/Designated Partner
about 2 years ago
about 2 years ago
Devendra Singh Bhatia
Director/Designated Partner
over 2 years ago
over 2 years ago
Balwant Kaur Bhatia
Director
almost 10 years ago
almost 10 years ago
Perveen Elavia
Director
over 13 years ago
over 13 years ago
Manjeet Bhatia
Director
over 15 years ago
over 15 years ago
Past Directors
Anup Prakash Garg
Nominee Director
over 17 years ago
over 17 years ago
Charges
30 July 2016
Hdfc Bank Limited
8 Crore
27 June 2014
Punjab And Sindh Bank
6 Crore
25 June 2003
Indian Renwable Energy Development Agency Limited
6 Crore
25 June 2003
Indian Renewable Energy Development Agency Ltd.
1 Crore
27 September 2006
Indian Renewable Energy Development Agency Ltd
7 Crore
27 September 2002
Dena Bank
60 Lak
30 July 2016
Hdfc Bank Limited
0
27 September 2002
Dena Bank
0
27 September 2006
Indian Renewable Energy Development Agency Ltd
0
25 June 2003
Indian Renwable Energy Development Agency Limited
0
25 June 2003
Indian Renewable Energy Development Agency Ltd.
0
27 June 2014
Punjab And Sindh Bank
0
30 July 2016
Hdfc Bank Limited
0
27 September 2002
Dena Bank
0
27 September 2006
Indian Renewable Energy Development Agency Ltd
0
25 June 2003
Indian Renwable Energy Development Agency Limited
0
25 June 2003
Indian Renewable Energy Development Agency Ltd.
0
27 June 2014
Punjab And Sindh Bank
0
Documents
Form DPT-3-27082020-signed
Optional Attachment-(1)-23112019
List of share holders, debenture holders;-23112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23112019
Form AOC-4(XBRL)-23112019_signed
Form MGT-7-23112019_signed
Form DPT-3-07112019-signed
Form ADT-1-17102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form BEN - 2-23092019_signed
Declaration under section 90-23092019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15122018
List of share holders, debenture holders;-15122018
Form AOC-4(XBRL)-15122018_signed
Form MGT-7-15122018_signed
Form DIR-11-26072018_signed
Form DIR-12-26072018_signed
Notice of resignation filed with the company-26072018
Notice of resignation;-26072018
Proof of dispatch-26072018
Optional Attachment-(2)-26072018
Evidence of cessation;-26072018
Optional Attachment-(1)-26072018
Acknowledgement received from company-26072018
Form AOC-4(XBRL)-20112017_signed
Form MGT-7-20112017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18112017
List of share holders, debenture holders;-18112017
