Company Information
CIN
Status
Date of Incorporation
09 December 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Pranita Raju Kadoo
Director/Designated Partner
about 7 years ago
about 7 years ago
Prachita Surendra Malasane
Director/Designated Partner
about 7 years ago
about 7 years ago
Indira Saraf
Director/Designated Partner
about 7 years ago
about 7 years ago
Usha Munshi
Director
almost 12 years ago
almost 12 years ago
Past Directors
Aditi Saraf
Director
almost 12 years ago
almost 12 years ago
Charges
07 June 2018
Indian Renewable Energy Development Agen Cy Limited
6 Crore
05 May 2017
Indian Renewable Energy Development Agen Cy Limited
15 Crore
03 September 2020
Indian Renewable Energy Development Agency Limited
6 Crore
07 June 2018
Others
0
03 September 2020
Others
0
05 May 2017
Others
0
07 June 2018
Others
0
03 September 2020
Others
0
05 May 2017
Others
0
07 June 2018
Others
0
03 September 2020
Others
0
05 May 2017
Others
0
Documents
Form CHG-1-01012021_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20210101
Instrument(s) of creation or modification of charge;-31122020
Form DPT-3-23062020-signed
Form MGT-7-03032020_signed
Form AOC-4-03032020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02032020
Directors report as per section 134(3)-02032020
List of share holders, debenture holders;-02032020
Optional Attachment-(1)-02032020
Form DIR-12-30122019_signed
Interest in other entities;-28122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28122019
Form DPT-3-26062019
Form CHG-1-11042019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190411
Instrument(s) of creation or modification of charge;-30032019
Form AOC-4-02012019_signed
Form MGT-7-02012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Optional Attachment-(2)-27122018
List of share holders, debenture holders;-27122018
Optional Attachment-(1)-27122018
Directors report as per section 134(3)-27122018
Form DIR-12-27102018_signed
Optional Attachment-(2)-14092018
Optional Attachment-(5)-14092018
Evidence of cessation;-14092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14092018
Interest in other entities;-14092018
