Company Information
CIN
Status
Date of Incorporation
25 May 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
500,000
Authorised Capital
1,000,000
Directors
Sivasankari Sankaran
Director/Designated Partner
about 2 years ago
about 2 years ago
Sankaran Sabanatesan
Director/Designated Partner
about 2 years ago
about 2 years ago
Charges
22 August 2019
Indian Renewable Energy Development Agency Limited
9 Crore
22 August 2019
Others
0
22 August 2019
Others
0
22 August 2019
Others
0
Documents
Form ADT-1-27052020_signed
Copy of written consent given by auditor-27052020
Copy of the intimation sent by company-27052020
Copy of resolution passed by the company-27052020
Form MGT-7-23112019_signed
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
List of share holders, debenture holders;-22112019
Optional Attachment-(2)-22112019
Optional Attachment-(1)-22112019
Form AOC-4-22112019_signed
Instrument(s) of creation or modification of charge;-23092019
Form CHG-1-23092019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190923
Form ADT-1-10062019_signed
Copy of resolution passed by the company-10062019
Copy of written consent given by auditor-10062019
Optional Attachment-(2)-23112018
List of share holders, debenture holders;-23112018
Optional Attachment-(1)-23112018
Directors report as per section 134(3)-23112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112018
Form MGT-7-23112018_signed
Form AOC-4-23112018_signed
Form MGT-7-31032018_signed
Form AOC-4-31032018_signed
Directors report as per section 134(3)-27032018
Optional Attachment-(1)-27032018
Optional Attachment-(2)-27032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27032018
