Company Information
CIN
Status
Date of Incorporation
29 May 2021
State / ROC
Maharashtra / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
19 September 2023
Paid Up Capital
490,000,000
Authorised Capital
490,000,000
Directors
Harshitha Siva Kumar
Director/Designated Partner
about 2 years ago
about 2 years ago
Amit Kumar Mittal
Director/Designated Partner
over 2 years ago
over 2 years ago
Santosh Pawar
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Charges
12 October 2022
Indian Renewable Energy Development Agency Limited
141 Crore
17 August 2022
Catalyst Trusteeship Limited
150 Crore
12 October 2022
Others
0
17 August 2022
Others
0
12 October 2022
Others
0
17 August 2022
Others
0
12 October 2022
Others
0
17 August 2022
Others
0
12 October 2022
Others
0
17 August 2022
Others
0
Documents
Form MSME FORM I-28042023_signed
Form ADT-3-18032023_signed
Resignation letter-18032023
List of share holders, debenture holders;-21112022
Form MGT-7-21112022
Form AOC-4(XBRL)-01112022
Form MSME FORM I-30102022
Form PAS-3-20102022_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-17102022
Copy of Board or Shareholders? resolution-17102022
Copy of resolution passed by the company-14102022
Form ADT-1-15102022_signed
Copy of written consent given by auditor-14102022
Form SH-7-12102022-signed
Copy of the resolution for alteration of capital;-01102022
Altered memorandum of assciation;-01102022
Form MGT-14-23082022-signed
Form MGT-14-22082022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19082022
Altered articles of association-10082022
Optional Attachment-(3)-10082022
Optional Attachment-(2)-10082022
Optional Attachment-(1)-10082022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10082022
Form DPT-3-28062022_signed
Form INC-22-07062022_signed
Optional Attachment-(2)-03062022
Optional Attachment-(1)-03062022
Copies of the utility bills as mentioned above (not older than two months)-03062022
Copy of board resolution authorizing giving of notice-03062022
