Company Information
CIN
Status
Date of Incorporation
28 March 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
4,900,000
Authorised Capital
4,900,000
Directors
Ganga Bishan Kajal
Director/Designated Partner
about 10 years ago
about 10 years ago
Balwan Singh
Director/Designated Partner
about 10 years ago
about 10 years ago
Mukesh Kumar
Director/Designated Partner
over 12 years ago
over 12 years ago
Ramesh .
Director/Designated Partner
over 12 years ago
over 12 years ago
Past Directors
Suman Ramchandra Budania
Director
about 8 years ago
about 8 years ago
Charges
17 December 2014
Indian Renewable Energy Development Agency Limited
1 Crore
17 December 2014
Indian Renewable Energy Development Agency Limited
0
17 December 2014
Indian Renewable Energy Development Agency Limited
0
17 December 2014
Indian Renewable Energy Development Agency Limited
0
17 December 2014
Indian Renewable Energy Development Agency Limited
0
17 December 2014
Indian Renewable Energy Development Agency Limited
0
17 December 2014
Indian Renewable Energy Development Agency Limited
0
Documents
Form ADT-3-10072020_signed
Resignation letter-09072020
Form DIR-12-21062019_signed
Evidence of cessation;-13062019
Notice of resignation;-13062019
Form ADT-3-29042019_signed
Resignation letter-29042019
Form ADT-1-31032019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032019
Form AOC-4-31032019_signed
Form MGT-14-30032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30032019
Optional Attachment-(1)-30032019
Copy of resolution passed by the company-30032019
Copy of written consent given by auditor-30032019
Form MGT-7-10012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122017
Directors report as per section 134(3)-26122017
Form AOC-4-26122017_signed
Form MGT-7-25112017_signed
List of share holders, debenture holders;-24112017
Form DIR-12-07102017_signed
Form DIR-12-02122016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01122016
Letter of appointment;-01122016
Form AOC-4-16112016-signed
List of share holders, debenture holders;-10112016
Form MGT-7-10112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112016
