Company Information
CIN
Status
Date of Incorporation
22 November 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2017
Last Annual Meeting
27 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Christopher Wayne Hickman
Director/Designated Partner
almost 10 years ago
almost 10 years ago
Preetha Nair
Director/Designated Partner
about 11 years ago
about 11 years ago
Past Directors
James Edmund Tillett
Director
almost 10 years ago
almost 10 years ago
Rupika Mathur
Director
about 11 years ago
about 11 years ago
Charges
06 July 2016
Indian Renewable Energy Development Agen Cy Limited
5 Crore
06 July 2016
Others
0
06 July 2016
Others
0
06 July 2016
Others
0
Documents
Form SERIOUS COMPLAINT-16042018
Proof of dispatch-08032018
Notice of resignation filed with the company-08032018
Form DIR-11-08032018_signed
Acknowledgement received from company-08032018
Form DIR-12-16022018_signed
Form DIR-11-16022018_signed
Optional Attachment-(1)-15022018
Notice of resignation;-15022018
Notice of resignation filed with the company-15022018
Evidence of cessation;-15022018
Acknowledgement received from company-15022018
Proof of dispatch-15022018
Form AOC-5-15012018-signed
List of share holders, debenture holders;-12122017
Form MGT-7-12122017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122017
Directors report as per section 134(3)-08122017
Optional Attachment-(1)-08122017
Form AOC-4-08122017_signed
Copy of board resolution-24112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112016
Directors report as per section 134(3)-26112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
List of share holders, debenture holders;-26112016
Form MGT-7-26112016_signed
Form AOC-4-26112016_signed
Evidence of cessation;-15092016
Acknowledgement received from company-15092016
