Company Information

CIN
Status
Date of Incorporation
15 June 1990
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,292,500
Authorised Capital
10,000,000

Directors

Sukhdarshan Kumar
Sukhdarshan Kumar
Director/Designated Partner
over 2 years ago
Deepak Kumar
Deepak Kumar
Director/Designated Partner
almost 3 years ago
Gaurav Jain
Gaurav Jain
Director
almost 20 years ago
Rajat Jain
Rajat Jain
Director
about 26 years ago

Past Directors

Saurav Jain
Saurav Jain
Additional Director
over 16 years ago

Charges

4 Crore
21 March 2012
Punjab National Bank
4 Crore
29 September 2003
Punjab National Bank
80 Lak
18 August 1999
Indian Renewable Energy Development Agency Limited
4 Lak
19 December 2022
Others
0
21 March 2012
Punjab National Bank
0
18 August 1999
Indian Renewable Energy Development Agency Limited
0
29 September 2003
Punjab National Bank
0
19 December 2022
Others
0
21 March 2012
Punjab National Bank
0
18 August 1999
Indian Renewable Energy Development Agency Limited
0
29 September 2003
Punjab National Bank
0

Documents

Form AOC-4-04012021_signed
Optional Attachment-(1)-28122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Directors report as per section 134(3)-28122020
List of share holders, debenture holders;-28122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122020
Form MGT-7-28122020
Form DPT-3-06102020-signed
Form MGT-14-24112019_signed
Form DPT-3-22112019-signed
Optional Attachment-(1)-20112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20112019
Form AOC-4-16112019_signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-01112019
Form MSME FORM I-31102019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Optional Attachment-(2)-24102019
Directors report as per section 134(3)-24102019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Form BEN - 2-30072019_signed
Declaration under section 90-24072019
Form DPT-3-30062019
Form MSME FORM I-04062019_signed
Form ADT-1-22052019_signed
Copy of the intimation sent by company-22052019