Company Information
CIN
Status
Date of Incorporation
21 October 2013
State / ROC
Jammu / ROC Jammu
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
199,049,000
Authorised Capital
210,000,000
Directors
Indira Saraf
Director/Designated Partner
about 7 years ago
about 7 years ago
Prachita Surendra Malasane
Director/Designated Partner
about 10 years ago
about 10 years ago
Sanjiv Saraf
Director/Designated Partner
almost 11 years ago
almost 11 years ago
Usha Munshi
Director
about 12 years ago
about 12 years ago
Past Directors
Aditi Saraf
Director
about 12 years ago
about 12 years ago
Charges
07 June 2018
Indian Renewable Energy Development Agency Limited
6 Crore
13 April 2015
Indian Renewable Energy Development Agency Limited
15 Crore
03 September 2020
Indian Renewable Energy Development Agency Limited
6 Crore
03 September 2020
Others
0
13 April 2015
Indian Renewable Energy Development Agency Limited
0
07 June 2018
Others
0
03 September 2020
Others
0
13 April 2015
Indian Renewable Energy Development Agency Limited
0
07 June 2018
Others
0
03 September 2020
Others
0
13 April 2015
Indian Renewable Energy Development Agency Limited
0
07 June 2018
Others
0
Documents
Form CHG-1-17122020_signed
Instrument(s) of creation or modification of charge;-17122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201217
Form SH-7-04112020-signed
Optional Attachment-(2)-30102020
Copy of the resolution for alteration of capital;-30102020
Optional Attachment-(1)-30102020
Altered memorandum of assciation;-30102020
Altered memorandum of assciation;-14102020
Copy of the resolution for alteration of capital;-14102020
Optional Attachment-(1)-14102020
Form MGT-14-09102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08102020
Optional Attachment-(1)-08102020
Form DIR-12-15022020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13022020
Form AOC-4(XBRL)-03022020_signed
Form MGT-7-03022020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31012020
List of share holders, debenture holders;-31012020
Form DIR-12-04102019_signed
Evidence of cessation;-03102019
Form DPT-3-08072019-signed
Form CHG-1-14052019_signed
Instrument(s) of creation or modification of charge;-25032019
CERTIFICATE OF REGISTRATION OF CHARGE-20190325
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122018
List of share holders, debenture holders;-31122018
Form AOC-4(XBRL)-31122018_signed
Form MGT-7-31122018_signed
