Company Information

CIN
Status
Date of Incorporation
05 August 2005
Listing Status
Unlisted
State
HimachalPradesh
ROC
ROC Himachal Pradesh
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
93,050,000
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Jai Prakash Singh
Jai Prakash Singh
Director/Designated Partner
over 1 year ago
Dinesh Goyal
Dinesh Goyal
Director/Designated Partner
about 2 years ago
Raghav Chandra
Raghav Chandra
Director/Designated Partner
about 2 years ago

Past Directors

Usha Mahesh Chandra
Usha Mahesh Chandra
Additional Director
almost 8 years ago
Milly Nandi
Milly Nandi
Nominee Director
almost 14 years ago
Akshay Dua .
Akshay Dua .
Nominee Director
over 15 years ago

Charges

0
12 October 2011
Indian Renewable Energy Development Agency Limited
27 Crore
05 October 2007
Punjab National Bank
21 Crore
08 August 2022
Yes Bank Limited
0
12 October 2011
Others
0
05 October 2007
Punjab National Bank
0
08 August 2022
Yes Bank Limited
0
12 October 2011
Others
0
05 October 2007
Punjab National Bank
0
08 August 2022
Yes Bank Limited
0
12 October 2011
Others
0
05 October 2007
Punjab National Bank
0

Documents

Form PAS-6-15122020_signed
Form MGT-14-20102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12102020
Optional Attachment-(1)-12102020
Form DPT-3-25092020-signed
Form PAS-6-10092020_signed
Form MGT-14-17082020_signed
Optional Attachment-(2)-14082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14082020
Optional Attachment-(1)-14082020
Form AOC-4(XBRL)-29112019_signed
List of share holders, debenture holders;-27112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112019
Form MGT-7-27112019_signed
Form CHG-4-19112019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191115
Letter of the charge holder stating that the amount has been satisfied-15112019
Form MSME FORM I-30102019_signed
Form ADT-1-04102019_signed
Copy of the intimation sent by company-04102019
Copy of resolution passed by the company-04102019
Copy of written consent given by auditor-04102019
Form BEN - 2-01102019_signed
Form DPT-3-01102019-signed
Declaration under section 90-01102019
Form CHG-1-08082019_signed
Instrument(s) of creation or modification of charge;-08082019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190808
Form MGT-14-08072019_signed
Form DIR-12-08072019_signed