Company Information
CIN
Status
Date of Incorporation
13 September 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,550,000
Authorised Capital
12,000,000
Directors
Dharmendra Pal Singh
Director/Designated Partner
over 2 years ago
over 2 years ago
Kishore Anand
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Dalip Kumar Sharma
Director
almost 20 years ago
almost 20 years ago
Ishwar Dass
Director
over 20 years ago
over 20 years ago
Gyan Mathur
Director
almost 22 years ago
almost 22 years ago
Charges
06 April 2015
Rural Electrification Corporation Limited
517 Crore
06 April 2015
Rural Electrification Corporation Limited
0
06 April 2015
Rural Electrification Corporation Limited
0
06 April 2015
Rural Electrification Corporation Limited
0
06 April 2015
Rural Electrification Corporation Limited
0
06 April 2015
Rural Electrification Corporation Limited
0
Documents
List of share holders, debenture holders;-31082020
Form MGT-7-31082020_signed
Directors report as per section 134(3)-28082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28082020
Form AOC-4-28082020_signed
Form ADT-1-14082020_signed
Copy of resolution passed by the company-13082020
Copy of the intimation sent by company-13082020
Copy of written consent given by auditor-13082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02022019
Directors report as per section 134(3)-02022019
Form AOC-4-02022019_signed
Form MGT-7-18012019_signed
List of share holders, debenture holders;-31122018
List of share holders, debenture holders;-26042018
Form MGT-7-26042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25042018
Directors report as per section 134(3)-25042018
Form AOC-4-25042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19052017
Directors report as per section 134(3)-19052017
Form AOC-4-19052017_signed
List of share holders, debenture holders;-18052017
Form MGT-7-18052017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05052017
List of share holders, debenture holders;-05052017
Directors report as per section 134(3)-05052017
Form AOC-4-05052017_signed
Form MGT-7-05052017_signed
Certificate of Registration of Mortgage-180515.PDF
