Company Information

CIN
Status
Date of Incorporation
15 February 1994
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,950,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Monika Jain
Monika Jain
Director/Designated Partner
about 1 year ago
Akash Jain
Akash Jain
Director/Designated Partner
about 1 year ago
Ashok Kumar Jain
Ashok Kumar Jain
Director/Designated Partner
over 11 years ago

Past Directors

Rani Jain
Rani Jain
Director
almost 28 years ago

Charges

1 Crore
26 March 2009
Indian Renewable Energy Development Agency Limited
86 Lak
13 June 2006
Union Bank Of India
56 Lak
10 August 2022
Others
0
26 March 2009
Indian Renewable Energy Development Agency Limited
0
13 June 2006
Union Bank Of India
0
10 August 2022
Others
0
26 March 2009
Indian Renewable Energy Development Agency Limited
0
13 June 2006
Union Bank Of India
0
10 August 2022
Others
0
26 March 2009
Indian Renewable Energy Development Agency Limited
0
13 June 2006
Union Bank Of India
0

Documents

Form AOC-4-17112019_signed
Form MGT-7-16112019_signed
Optional Attachment-(1)-21102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
List of share holders, debenture holders;-21102019
Details of other Entity(s)-21102019
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Form AOC-4-25122018-signed
Form MGT-7-20102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Details of other Entity(s)-13102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13102018
Directors report as per section 134(3)-13102018
List of share holders, debenture holders;-13102018
Form PAS-3-09052018_signed
Copy of Board or Shareholders? resolution-04052018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-04052018
List of share holders, debenture holders;-14112017
Form AOC-4-14112017_signed
Form MGT-7-14112017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13112017
Directors report as per section 134(3)-13112017
Details of other Entity(s)-13112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112017
Form INC-22-17082017_signed