Company Information
CIN
Status
Date of Incorporation
23 March 2012
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Kachiappan Yuvaraj
Director/Designated Partner
over 2 years ago
over 2 years ago
Yuvraj Akilandeswari
Director/Designated Partner
about 9 years ago
about 9 years ago
Past Directors
Amudha Siva Sankaran
Director
over 13 years ago
over 13 years ago
Mahesh Raghavan
Director
over 13 years ago
over 13 years ago
Charges
22 August 2019
Indian Renewable Energy Development Agency Limited
9 Crore
08 March 2022
Indian Renewable Energy Development Agency Limited
75 Crore
08 March 2022
Indian Renewable Energy Development Agency Limited
45 Crore
08 March 2022
Others
0
08 March 2022
Others
0
22 August 2019
Others
0
08 March 2022
Others
0
08 March 2022
Others
0
22 August 2019
Others
0
08 March 2022
Others
0
08 March 2022
Others
0
22 August 2019
Others
0
Documents
Form ADT-1-27052020_signed
Copy of resolution passed by the company-27052020
Copy of the intimation sent by company-27052020
Copy of written consent given by auditor-27052020
Form AOC-4-13122019_signed
Optional Attachment-(1)-28112019
List of share holders, debenture holders;-28112019
Optional Attachment-(2)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form MGT-7-29112019_signed
Form CHG-1-23092019_signed
Instrument(s) of creation or modification of charge;-23092019
CERTIFICATE OF REGISTRATION OF CHARGE-20190923
Optional Attachment-(2)-26112018
Optional Attachment-(1)-26112018
List of share holders, debenture holders;-26112018
Directors report as per section 134(3)-26112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112018
Form AOC-4-26112018_signed
Form MGT-7-26112018_signed
Form AOC-4-31032018_signed
Form MGT-7-31032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27032018
Directors report as per section 134(3)-27032018
Optional Attachment-(1)-27032018
Optional Attachment-(2)-27032018
List of share holders, debenture holders;-24032018
Directors report as per section 134(3)-07112017
Form AOC-4-07112017_signed
