Company Information
CIN
Status
Date of Incorporation
17 August 1988
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
48,200,000
Authorised Capital
150,000,000
Directors
Yogesh Rathi
Whole Time Director
about 2 years ago
about 2 years ago
Prashant Raghunath Deshpande
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Valsaraj Thottoli
Director
almost 17 years ago
almost 17 years ago
Ganta Satyanarayana Veeravenkata
Director
about 21 years ago
about 21 years ago
Past Directors
Mohit Khanna
Director
about 16 years ago
about 16 years ago
Srinivasa Rao Tella
Additional Director
almost 18 years ago
almost 18 years ago
Samir Kumar Ganguli
Nominee Director
about 20 years ago
about 20 years ago
Karunesh Khosla
Director
almost 22 years ago
almost 22 years ago
Charges
25 February 2011
Corporation Bank Industrial Finance Branch
13 Crore
20 May 2011
Corporation Bank Industrial Finance Branch
13 Crore
04 April 2005
Indian Renewable Energy Development Agency Ltd.
11 Crore
03 January 2008
Indian Renewable Energy Development Agency Ltd
1 Crore
03 January 2008
Indian Renewable Energy Development Agency Ltd
0
20 May 2011
Corporation Bank Industrial Finance Branch
0
04 April 2005
Indian Renewable Energy Development Agency Ltd.
0
25 February 2011
Corporation Bank Industrial Finance Branch
0
03 January 2008
Indian Renewable Energy Development Agency Ltd
0
20 May 2011
Corporation Bank Industrial Finance Branch
0
04 April 2005
Indian Renewable Energy Development Agency Ltd.
0
25 February 2011
Corporation Bank Industrial Finance Branch
0
Documents
Form DPT-3-18122020-signed
Form MGT-7-13112020_signed
Optional Attachment-(1)-07112020
Copy of MGT-8-07112020
List of share holders, debenture holders;-07112020
Form AOC - 4 CFS-06112020_signed
Supplementary or Test audit report under section 143-30102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102020
Statement of Subsidiaries as per section 129 - Form AOC-1-30102020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30102020
Directors report as per section 134(3)-30102020
Optional Attachment-(2)-30102020
Form AOC-4-30102020_signed
Form DPT-3-18092020-signed
Form INC-22-24022020_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.-22022020
Optional Attachment-(1)-22022020
Copies of the utility bills as mentioned above (not older than two months)-22022020
Copy of board resolution authorizing giving of notice-22022020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22022020
Form MGT-7-03012020_signed
Copy of MGT-8-28122019
List of share holders, debenture holders;-28122019
Form AOC-4-09122019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Supplementary or Test audit report under section 143-30112019
Form AOC - 4 CFS-30112019
