Company Information
CIN
Status
Date of Incorporation
27 May 1998
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
78,950,690
Authorised Capital
84,000,000
Directors
Manisha Kumari Sharma
Company Secretary
over 6 years ago
over 6 years ago
Pritam Singh Gill
Director
over 27 years ago
over 27 years ago
Past Directors
Davinder Gill
Additional Director
over 12 years ago
over 12 years ago
Avtar Singh Gill
Director
over 27 years ago
over 27 years ago
Charges
21 July 2014
Indian Renewable Energy Development Agency Limited
6 Crore
20 April 2005
Indian Renewable Energy Development Agency Limited
1 Crore
24 May 2001
Indian Renewable Energy Development Limited
10 Crore
20 April 2005
Indian Renewable Energy Development Agency Limited
0
21 July 2014
Indian Renewable Energy Development Agency Limited
0
24 May 2001
Indian Renewable Energy Development Limited
0
20 April 2005
Indian Renewable Energy Development Agency Limited
0
21 July 2014
Indian Renewable Energy Development Agency Limited
0
24 May 2001
Indian Renewable Energy Development Limited
0
20 April 2005
Indian Renewable Energy Development Agency Limited
0
21 July 2014
Indian Renewable Energy Development Agency Limited
0
24 May 2001
Indian Renewable Energy Development Limited
0
Documents
Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-10122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Form ADT-1-15102019_signed
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Form ADT-1-22062019_signed
Copy of the intimation sent by company-15062019
Form INC-22-15062019_signed
Copy of board resolution authorizing giving of notice-15062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15062019
Copies of the utility bills as mentioned above (not older than two months)-15062019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-15062019
Copy of resolution passed by the company-15062019
Copy of written consent given by auditor-15062019
Optional Attachment-(2)-15062019
Form DIR-12-15062019_signed
Optional Attachment-(1)-15062019
Form AOC-4-04012019-signed
Form MGT-7-30122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Optional Attachment-(1)-29122018
Directors report as per section 134(3)-29122018
Form AOC-4-05012018_signed
