Company Information

CIN
Status
Date of Incorporation
12 March 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
175,000,000
Authorised Capital
200,000,000

Directors

Kavita Jain
Kavita Jain
Director/Designated Partner
over 2 years ago
. Syed Abdul Ahad
. Syed Abdul Ahad
Director/Designated Partner
almost 3 years ago
Syed Mustafa Kamalpasha
Syed Mustafa Kamalpasha
Director/Designated Partner
almost 3 years ago
Syed Fahad
Syed Fahad
Director/Designated Partner
almost 3 years ago

Past Directors

Akbar Mehtab
Akbar Mehtab
Company Secretary
over 6 years ago
Ashok Kumar Jain
Ashok Kumar Jain
Director
over 11 years ago

Charges

14 Crore
25 August 2015
Sbicap Trustee Company Limited
8 Crore
14 October 2014
Indian Renewable Energy Development Agen Cy Limited
68 Lak
30 April 2014
Corporation Bank
5 Lak
15 September 2020
Indian Renewable Energy Development Agency Limited
5 Crore
15 September 2020
Others
0
14 October 2014
Others
0
25 August 2015
Sbicap Trustee Company Limited
0
30 April 2014
Corporation Bank
0
15 September 2020
Others
0
14 October 2014
Others
0
25 August 2015
Sbicap Trustee Company Limited
0
30 April 2014
Corporation Bank
0
15 September 2020
Others
0
14 October 2014
Others
0
25 August 2015
Sbicap Trustee Company Limited
0
30 April 2014
Corporation Bank
0

Documents

Instrument(s) of creation or modification of charge;-30122020
Form CHG-1-30122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201230
Form DPT-3-03122020-signed
Evidence of cessation;-29062020
Optional Attachment-(1)-29062020
Form DIR-12-29062020_signed
Form AOC-4(XBRL)-13122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112019
Form ADT-1-21112019_signed
List of share holders, debenture holders;-21112019
Copy of written consent given by auditor-21112019
Copy of the intimation sent by company-21112019
Copy of resolution passed by the company-21112019
Copy of MGT-8-21112019
Form MGT-7-21112019_signed
Form BEN - 2-20112019_signed
Declaration under section 90-19112019
Optional Attachment-(3)-15062019
Optional Attachment-(2)-15062019
Optional Attachment-(1)-15062019
Form DIR-12-15062019_signed
Form INC-22-20042019_signed
Copy of board resolution authorizing giving of notice-20042019
Copies of the utility bills as mentioned above (not older than two months)-20042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20042019
Copy of MGT-8-30122018
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
Form AOC-4(XBRL)-30122018_signed