Company Information
CIN
Status
Date of Incorporation
09 March 2010
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
10 May 2023
Paid Up Capital
2,606,250
Authorised Capital
16,000,000
Directors
Prashant Shrimal
Director/Designated Partner
over 2 years ago
over 2 years ago
Rohan Mehta
Director/Designated Partner
over 2 years ago
over 2 years ago
Gautam Chand Jain
Director/Designated Partner
over 3 years ago
over 3 years ago
Charges
06 March 2012
Indian Renewable Energy Development Agency Limited
18 Crore
06 March 2012
Indian Renewable Energy Development Agency Limited
0
06 March 2012
Indian Renewable Energy Development Agency Limited
0
Documents
Form MGT-14-05022021_signed
Form DPT-3-02022021-signed
Form MGT-7-07012021_signed
List of share holders, debenture holders;-31122020
Approval letter for extension of AGM;-31122020
Form SH-8-07122020-signed
Form SH-9-13112020-signed
Optional Attachment-(1)-12112020
Copy of board resolution-12112020
Copy of Special Resolution-12112020
Statement of assets and liabilities-12112020
Affidavit as per rule 65(3)-12112020
Auditor's report-12112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112020
Optional Attachment-(1)-09112020
Directors report as per section 134(3)-09112020
Form AOC-4-09112020_signed
Details of the promoters of the company-05112020
Declaration by auditor(s)-05112020
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-05112020
Audited financial statements of last three years-05112020
Copy of the board resolution-05112020
Optional Attachment-(1)-05112020
Optional Attachment-(2)-05112020
Declaration by auditor(s)-12102020
Statement of assets and liabilities-12102020
Affidavit as per rule 65(3)-12102020
Details of the promoters of the company-12102020
Auditor's report-12102020
Copy of Special Resolution-12102020
