Company Information
CIN
Status
Date of Incorporation
04 March 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
3,004,000
Authorised Capital
5,000,000
Directors
Dipen Kailashchandra Agrawal
Director/Designated Partner
over 2 years ago
over 2 years ago
Sanjay Kailashchandra Agrawal
Director/Designated Partner
almost 32 years ago
almost 32 years ago
Sharad Kailashchandra Agrawal
Director/Designated Partner
almost 32 years ago
almost 32 years ago
Charges
30 March 1998
Central Bank Of India
3 Crore
13 December 2001
Central Bank Of India
8 Crore
05 March 2003
Indian Renewable Enery Development Agency Ltd.
2 Crore
17 August 2002
Central Bank Of India
12 Crore
29 November 2001
Central Bank Of India
5 Crore
29 November 2001
Central Bank Of India
0
05 March 2003
Indian Renewable Enery Development Agency Ltd.
0
13 December 2001
Central Bank Of India
0
30 March 1998
Central Bank Of India
0
17 August 2002
Central Bank Of India
0
29 November 2001
Central Bank Of India
0
05 March 2003
Indian Renewable Enery Development Agency Ltd.
0
13 December 2001
Central Bank Of India
0
30 March 1998
Central Bank Of India
0
17 August 2002
Central Bank Of India
0
29 November 2001
Central Bank Of India
0
05 March 2003
Indian Renewable Enery Development Agency Ltd.
0
13 December 2001
Central Bank Of India
0
30 March 1998
Central Bank Of India
0
17 August 2002
Central Bank Of India
0
Documents
Form DPT-3-26122020
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-26072019
Copy of resolution passed by the company-14062019
Copy of written consent given by auditor-14062019
Form ADT-1-14062019
List of share holders, debenture holders;-31122018
Form MGT-7-04012019_signed
Form AOC-4-03012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form e-CODS-30042018_signed
Annual return as per schedule V of the Companies Act,1956-29042018
Form 20B-29042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22042018
Directors report as per section 134(3)-22042018
Form AOC-4-22042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18042018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-18042018
Directors report as per section 134(3)-18042018
Form AOC-4-18042018_signed
Form 23AC-18042018_signed
Form 20B-17042018_signed
