Company Information

CIN
Status
Date of Incorporation
10 July 2008
State / ROC
Kolkata /
Last Balance Sheet
31 March 2015
Last Annual Meeting
29 September 2015
Paid Up Capital
24,296,500
Authorised Capital
24,494,000

Directors

Charges

47 Crore
15 July 2015
Rural Electrification Corporation Limited
47 Crore

Documents

Form MGT-7-021215.OCT
Form AOC-4-201115.OCT
Form ADT-1-171015.OCT
Form PAS-3-230715.OCT
Certificate of Registration of Mortgage-230715.PDF
List of allottees-230715.PDF
Resltn passed by the BOD-230715.PDF
Instrument of creation or modification of charge-230715.PDF
Optional Attachment 2-230715.PDF
Certificate of Registration of Mortgage-230715.PDF
Optional Attachment 1-230715.PDF
Complete record of private placement offers and acceptences-230715.PDF
Form CHG-1-230715-ChargeId-10580853.OCT
Certificate of Registration of Mortgage-230715.PDF
Form MGT-14-130715.OCT
Copy of resolution-120715.PDF
Form MGT-14-120715.OCT
Copy of resolution-120715.PDF
Private placement offer letter-060715.PDF
Form GNL.2-060715.PDF
Optional Attachment 1-060715.PDF
Optional Attachment 2-060715.PDF
Optional Attachment 1-010715.PDF
Form GNL-4-010715 in respect of Form MGT-14-170615.PDF
Form MGT-14-170615.PDF
Copy of resolution-170615.PDF
Optional Attachment 1-170615.PDF
Form SH-7-120615.PDF
Optional Attachment 1-120615.PDF
Copy of the resolution for alteration of capital-120615.PDF