Company Information

CIN
Status
Date of Incorporation
23 September 2005
State / ROC
Goa / ROC Goa
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
203,000,000
Authorised Capital
205,000,000

Directors

Anita Kejriwal
Anita Kejriwal
Director/Designated Partner
about 2 years ago
Ajay Jogindernath Mehra
Ajay Jogindernath Mehra
Director/Designated Partner
over 2 years ago
Neha Siddharth Mehra
Neha Siddharth Mehra
Director/Designated Partner
almost 3 years ago
Minakshi Mehra
Minakshi Mehra
Director/Designated Partner
almost 3 years ago
Vandana Balkrishna Sadekar
Vandana Balkrishna Sadekar
Director/Designated Partner
almost 3 years ago
Radhika Yogesh Mehra
Radhika Yogesh Mehra
Director
about 20 years ago

Past Directors

Ajay Mehra
Ajay Mehra
Additional Director
almost 6 years ago
Rajagopaul Venkatasubramanian Iyer
Rajagopaul Venkatasubramanian Iyer
Nominee Director
almost 18 years ago

Charges

100 Crore
22 January 2007
Indian Renewable Energy Development Agency Limited
100 Crore
22 January 2007
Others
0
22 January 2007
Others
0
22 January 2007
Others
0

Documents

Form BEN - 2-02012021_signed
Declaration under section 90-29122020
Form DPT-3-28122020_signed
Form AOC-4(XBRL)-21022020_signed
Statement of the fact and reasons for not adopting financial statements in the annual general meeting (AGM)-18022020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18022020
XBRL document in respect Consolidated financial statement-18022020
Optional Attachment-(3)-18022020
Optional Attachment-(1)-18022020
Optional Attachment-(2)-18022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03012020
Declaration by first director-03012020
Form DIR-12-03012020_signed
Interest in other entities;-03012020
Optional Attachment-(1)-03012020
Evidence of cessation;-30122019
Form DPT-3-25112019-signed
Optional Attachment-(2)-22112019
Optional Attachment-(1)-22112019
Optional Attachment-(3)-22112019
Form DPT-3-20112019-signed
Form MGT-7-01112019_signed
Copy of MGT-8-31102019
List of share holders, debenture holders;-31102019
Form MR-1-11102019_signed
Form MGT-14-10102019_signed
Optional Attachment-(1)-10102019
Copy of board resolution-10102019
Copy of shareholders resolution-10102019
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -10102019