Company Information

CIN
Status
Date of Incorporation
08 May 1987
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
26,000,000
Authorised Capital
27,500,000

Directors

Ravi Shrikant Pittie
Ravi Shrikant Pittie
Director/Designated Partner
over 2 years ago
Shrikant Gopallal Pittie
Shrikant Gopallal Pittie
Director/Designated Partner
over 38 years ago

Charges

49 Lak
06 August 1999
Indian Renewable Energy Development Agency Limited
34 Lak
21 April 1998
Indian Renewable Energy Development Agency Limited
15 Lak
21 April 1998
Indian Renewable Energy Development Agency Limited
0
06 August 1999
Indian Renewable Energy Development Agency Limited
0
21 April 1998
Indian Renewable Energy Development Agency Limited
0
06 August 1999
Indian Renewable Energy Development Agency Limited
0

Documents

Form MGT-7-03042021_signed
Form AOC-4-03042021_signed
Form DPT-3-08022021-signed
Form AOC-4-09012021_signed
Approval letter for extension of AGM;-30122020
Optional Attachment-(3)-30122020
Optional Attachment-(2)-30122020
Optional Attachment-(4)-30122020
Optional Attachment-(1)-30122020
List of share holders, debenture holders;-30122020
Approval letter of extension of financial year or AGM-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Directors report as per section 134(3)-30122020
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Form AOC-4-24112019_signed
Directors report as per section 134(3)-14112019
Optional Attachment-(1)-14112019
Optional Attachment-(2)-14112019
Optional Attachment-(3)-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Form DPT-3-12072019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112018
List of share holders, debenture holders;-21112018
Directors report as per section 134(3)-21112018
Form AOC-4-21112018_signed
Form MGT-7-21112018_signed
List of share holders, debenture holders;-21112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112017