Company Information

CIN
Status
Date of Incorporation
27 May 2005
State / ROC
Vijayawada /
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
6,960,504,460
Authorised Capital
7,500,000,000

Directors

Charges

0
17 July 2014
Rural Electrification Corporation Limited
7,001 Crore

Documents

List of share holders, debenture holders;-29122018
Copy of MGT-8-29122018
Form MGT-7-29122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30112018
Evidence of cessation;-30112018
Optional Attachment-(2)-30112018
Notice of resignation;-30112018
Form DIR-12-30112018_signed
Optional Attachment-(1)-30112018
Supplementary or Test audit report under section 143-02112018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-02112018
Form AOC - 4 CFS-02112018_signed
Secretarial Audit Report-27102018
Statement of Subsidiaries as per section 129 - Form AOC-1-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018
Company CSR policy as per section 135(4)-27102018
Form AOC-4-27102018_signed
Form MGT-14-05062018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05062018
Form MGT-14-29032018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29032018
Supplementary or Test audit report under section 143-19122017
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-19122017
Form AOC - 4 CFS-19122017_signed
Form AOC-4-07122017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112017