Company Information
CIN
Status
Date of Incorporation
03 September 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,211,403,000
Authorised Capital
1,280,000,000
Directors
Saurabh Nigam
Director/Designated Partner
over 2 years ago
over 2 years ago
Kunal Mahajan
Director/Designated Partner
over 2 years ago
over 2 years ago
Ajay Sood
Director/Designated Partner
about 3 years ago
about 3 years ago
Ranvir Gambhir
Beneficial Owner
over 4 years ago
over 4 years ago
Past Directors
Vinay Subhikhi
Company Secretary
almost 10 years ago
almost 10 years ago
Manish Arora
Additional Director
almost 10 years ago
almost 10 years ago
Charges
29 September 2016
Vistra Itcl (india) Limited
382 Crore
17 March 2016
Indian Renewable Energy Development Agen Cy Limited
382 Crore
29 September 2016
Others
0
17 March 2016
Others
0
29 September 2016
Others
0
17 March 2016
Others
0
29 September 2016
Others
0
17 March 2016
Others
0
Documents
Form DPT-3-30122020
Form DIR-12-01102020_signed
Evidence of cessation;-24092020
Notice of resignation;-24092020
Form AOC-4(XBRL)-24092020_signed
Optional Attachment-(2)-21092020
Optional Attachment-(1)-21092020
Form MGT-7-11092020_signed
List of share holders, debenture holders;-09092020
Copy of MGT-8-09092020
Interest in other entities;-04092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04092020
Form DIR-12-04092020_signed
Optional Attachment-(1)-04092020
Optional Attachment-(3)-04092020
Optional Attachment-(2)-04092020
Evidence of cessation;-30072020
Form DIR-12-30072020_signed
Notice of resignation;-30072020
Evidence of cessation;-26122019
Notice of resignation;-26122019
Form DIR-12-26122019_signed
Form DPT-3-23092019
Form DPT-3-26062019
Form AOC-4(XBRL)-02012019_signed
Optional Attachment-(1)-31122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122018
Form MGT-7-21122018_signed
List of share holders, debenture holders;-18122018
Copy of MGT-8-18122018
