Company Information
CIN
Status
Date of Incorporation
11 December 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
14,712,500
Authorised Capital
16,000,000
Directors
Nishi Bhardwaj
Director/Designated Partner
about 6 years ago
about 6 years ago
Vinod Bhardwaj
Director/Designated Partner
about 6 years ago
about 6 years ago
Past Directors
Shrey Bhardwaj
Director
about 15 years ago
about 15 years ago
Sri Krishan Sharma
Director
almost 29 years ago
almost 29 years ago
Charges
10 October 2012
Development Credit Bank Ltd.
39 Lak
08 January 2001
Indian Renewable Energy Development Agency Limited
58 Lak
29 January 1999
Indian Renewable Energy Development Agency Limited
2 Crore
10 October 2012
Development Credit Bank Ltd.
0
08 January 2001
Indian Renewable Energy Development Agency Limited
0
29 January 1999
Indian Renewable Energy Development Agency Limited
0
10 October 2012
Development Credit Bank Ltd.
0
08 January 2001
Indian Renewable Energy Development Agency Limited
0
29 January 1999
Indian Renewable Energy Development Agency Limited
0
10 October 2012
Development Credit Bank Ltd.
0
08 January 2001
Indian Renewable Energy Development Agency Limited
0
29 January 1999
Indian Renewable Energy Development Agency Limited
0
10 October 2012
Development Credit Bank Ltd.
0
08 January 2001
Indian Renewable Energy Development Agency Limited
0
29 January 1999
Indian Renewable Energy Development Agency Limited
0
Documents
Form INC-22-21082020_signed
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.-21082020
Copy of board resolution authorizing giving of notice-21082020
Optional Attachment-(1)-21082020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21082020
Copies of the utility bills as mentioned above (not older than two months)-21082020
Notice of resignation;-21082020
Form DIR-12-21082020_signed
Evidence of cessation;-21082020
Letter of the charge holder stating that the amount has been satisfied-11012020
Form CHG-4-11012020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200111
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Form MR-1-15122019_signed
Form DIR-12-15122019_signed
Form AOC-4-13122019_signed
Copy of shareholders resolution-30112019
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -30112019
Copy of board resolution-30112019
Form MGT-14-29112019_signed
Copy of board resolution-29112019
Directors report as per section 134(3)-28112019
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -29112019
Copy of shareholders resolution-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Optional Attachment-(1)-29112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28112019
Form INC-22-20112019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19112019
