Company Information
CIN
Status
Date of Incorporation
31 January 2006
State / ROC
Kolkata /
Last Balance Sheet
31 March 2016
Last Annual Meeting
29 September 2016
Paid Up Capital
22,108,000.0
Authorised Capital
23,294,000.0
Directors
Charges
15 July 2015
Rural Electrification Corporation Limited
47 Crore
Documents
Form MGT-7-301115.OCT
Form AOC-4-201115.OCT
Form ADT-1-141015.OCT
Certificate of Registration of Mortgage-220715.PDF
Certificate of Registration of Mortgage-220715.PDF
Optional Attachment 1-220715.PDF
Instrument of creation or modification of charge-220715.PDF
Form CHG-1-220715.OCT
Certificate of Registration of Mortgage-220715.PDF
Form MGT-14-080715.OCT
Copy of resolution-080715.PDF
Form GNL.2-030715.PDF
Form PAS-3-030715.OCT
Private placement offer letter-030715.PDF
Resltn passed by the BOD-030715.PDF
Complete record of private placement offers and acceptences-030715.PDF
List of allottees-030715.PDF
Optional Attachment 1-030715.PDF
Optional Attachment 2-030715.PDF
Form MGT-14-020715.OCT
Copy of resolution-020715.PDF
Form MGT-14-010715.PDF
MoA - Memorandum of Association-010715.PDF
Copy of resolution-010715.PDF
Optional Attachment 1-010715.PDF
Form SH-7-160615.PDF
Copy of resolution-160615.PDF
Copy of the resolution for alteration of capital-160615.PDF
MoA - Memorandum of Association-160615.PDF
Optional Attachment 1-160615.PDF
