Company Information
CIN
Status
Date of Incorporation
05 December 1994
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
25,983,720
Authorised Capital
30,000,000
Directors
Manoj Kumar Saha
Director/Designated Partner
over 2 years ago
over 2 years ago
Jaikumar Jyoti Kumar Saha
Director/Designated Partner
about 11 years ago
about 11 years ago
Past Directors
Simi Saha
Additional Director
about 13 years ago
about 13 years ago
Bela Jyotikumar Saha
Director
over 29 years ago
over 29 years ago
Charges
20 April 1999
Uco Bank
2 Crore
25 January 2000
Indian Renewable Energy Development Agency Limited
1 Crore
20 April 1999
Uco Bank
0
25 January 2000
Indian Renewable Energy Development Agency Limited
0
20 April 1999
Uco Bank
0
25 January 2000
Indian Renewable Energy Development Agency Limited
0
20 April 1999
Uco Bank
0
25 January 2000
Indian Renewable Energy Development Agency Limited
0
Documents
Form AOC-4-04012017_signed
Form MGT-7-04012017_signed
List of share holders, debenture holders;-31122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122016
Directors report as per section 134(3)-31122016
Form AOC-4-31122016_signed
Form MGT-7-31122016_signed
Directors report as per section 134(3)-30122016
List of share holders, debenture holders;-30122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122016
Form ADT-1-140115.OCT
Form INC-22-060115.OCT
Optional Attachment 1-060115.PDF
Form DIR-12-111114.OCT
Form23AC-101114 for the FY ending on-310314.OCT
Frm23ACA-101114 for the FY ending on-310314.OCT
Form66-041114 for the FY ending on-310314.OCT
Form MGT-14-151014.OCT
Copy of resolution-071014.PDF
Form MGT-14-050814.OCT
Copy of resolution-290714.PDF
Form 32-171213.OCT
Optional Attachment 1-171213.PDF
Form 23B for period 010413 to 310314-151013.OCT
FormSchV-131113 for the FY ending on-310313.OCT
Form23AC-071113 for the FY ending on-310313.OCT
Form66-071113 for the FY ending on-310313.OCT
Frm23ACA-071113 for the FY ending on-310313.OCT
Form 32-311013.OCT
Optional Attachment 2-270713.PDF
