Company Information

CIN
Status
Date of Incorporation
01 December 2003
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
27,290,000
Authorised Capital
28,000,000

Directors

Dilpreet Singh
Dilpreet Singh
Director/Designated Partner
almost 2 years ago
Chamandeep Singh Natt
Chamandeep Singh Natt
Director/Designated Partner
over 2 years ago
Pushpinder Singh Mamik
Pushpinder Singh Mamik
Director
about 16 years ago
Amit Kumar Modi
Amit Kumar Modi
Director
about 22 years ago

Past Directors

Harleen Nannar
Harleen Nannar
Additional Director
over 10 years ago
Dalbir Singh Nannar
Dalbir Singh Nannar
Director
almost 11 years ago
Atma Singh
Atma Singh
Additional Director
about 15 years ago
Narinder Singh
Narinder Singh
Additional Director
almost 16 years ago
Rajeev Bhandari
Rajeev Bhandari
Additional Director
almost 17 years ago
Gautam Khanna
Gautam Khanna
Director
about 22 years ago

Charges

13 Crore
28 December 2018
Indian Renewable Energy Development Agency Limited
6 Crore
28 December 2018
Indian Renewable Energy Development Agen Cy Limited
1 Crore
21 July 2016
Indian Renewable Energy Development Agen Cy Limited
5 Crore
01 November 2022
Others
0
28 December 2018
Others
0
28 December 2018
Others
0
21 July 2016
Others
0
01 November 2022
Others
0
28 December 2018
Others
0
28 December 2018
Others
0
21 July 2016
Others
0
01 November 2022
Others
0
28 December 2018
Others
0
28 December 2018
Others
0
21 July 2016
Others
0

Documents

Form AOC-4-22032021_signed
Form MGT-7-04012021_signed
Form DPT-3-30122020_signed
Directors report as per section 134(3)-28122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Optional Attachment-(1)-28122020
List of share holders, debenture holders;-28122020
Form ADT-1-25122020_signed
Copy of the intimation sent by company-25122020
Copy of written consent given by auditor-25122020
Copy of resolution passed by the company-25122020
Form MGT-7-18122019_signed
List of share holders, debenture holders;-17122019
Form DPT-3-19112019-signed
Form AOC-4-26102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Form CHG-1-30072019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190730
Instrument(s) of creation or modification of charge;-29072019
Form CHG-1-13042019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190413
Instrument(s) of creation or modification of charge;-12042019
Form MGT-14-27022019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20022019
Form CHG-1-18012019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190118
Instrument(s) of creation or modification of charge;-17012019
Form MGT-7-28102018_signed
Form AOC-4-26102018_signed