Company Information

CIN
Status
Date of Incorporation
20 July 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
1,900,000
Authorised Capital
3,000,000

Directors

Yogeshh Mehra
Yogeshh Mehra
Director/Designated Partner
about 2 years ago
Radhika Yogesh Mehra
Radhika Yogesh Mehra
Director/Designated Partner
almost 3 years ago
Sudarshan Jogindernath Mehra
Sudarshan Jogindernath Mehra
Director/Designated Partner
almost 3 years ago
Sitakshi Bharat Khanna
Sitakshi Bharat Khanna
Director
about 7 years ago
Smriti Anuj Ganeriwal
Smriti Anuj Ganeriwal
Director
about 9 years ago

Charges

359 Crore
19 December 2017
Yes Bank Limited
126 Crore
30 November 2017
Idbi Trusteeship Services Limited
233 Crore
27 January 2014
Indian Renewable Energy Development Agency Limited
80 Crore
19 December 2017
Yes Bank Limited
0
27 January 2014
Indian Renewable Energy Development Agency Limited
0
30 November 2017
Idbi Trusteeship Services Limited
0
19 December 2017
Yes Bank Limited
0
27 January 2014
Indian Renewable Energy Development Agency Limited
0
30 November 2017
Idbi Trusteeship Services Limited
0
19 December 2017
Yes Bank Limited
0
27 January 2014
Indian Renewable Energy Development Agency Limited
0
30 November 2017
Idbi Trusteeship Services Limited
0

Documents

Form AOC-4 additional attachment-04012021_signed
Form AOC-4-01012021_signed
Approval letter of extension of financial year or AGM-26122020
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-26122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
Directors report as per section 134(3)-26122020
Secretarial Audit Report-26122020
List of share holders, debenture holders;-25122020
Approval letter for extension of AGM;-25122020
Form MGT-7-25122020
Form DPT-3-17122020_signed
Form DPT-3-04102020-signed
Form CHG-1-13012020_signed
Instrument(s) of creation or modification of charge;-13012020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200113
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Form AOC-4-10122019_signed
Directors report as per section 134(3)-29112019
Company CSR policy as per section 135(4)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DPT-3-26072019
Auditor?s certificate-26072019
Form AOC-5-16072019-signed
Copy of board resolution-10072019
Form CHG-1-22052019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190522
Instrument(s) of creation or modification of charge;-21052019
Form MGT-14-20052019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24042019