Company Information

CIN
Status
Date of Incorporation
18 September 2002
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
91,100,000
Authorised Capital
95,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Neha Siddharth Mehra
Neha Siddharth Mehra
Director/Designated Partner
almost 2 years ago
Minakshi Mehra
Minakshi Mehra
Director/Designated Partner
almost 2 years ago
Radhika Yogesh Mehra
Radhika Yogesh Mehra
Director
over 22 years ago
Yogeshh Mehra
Yogeshh Mehra
Director/Designated Partner
over 22 years ago

Past Directors

Bipinkumar Nathalal Lunavia
Bipinkumar Nathalal Lunavia
Director
about 4 years ago
Rajagopaul Venkatasubramanian Iyer
Rajagopaul Venkatasubramanian Iyer
Nominee Director
about 17 years ago

Charges

24 Crore
25 July 2014
Idfc Limited
24 Crore
27 February 2006
Indian Renewable Energy Development Agency Ltd.
35 Crore
27 February 2006
Indian Renewable Energy Development Agency Ltd.
0
25 July 2014
Idfc Limited
0
27 February 2006
Indian Renewable Energy Development Agency Ltd.
0
25 July 2014
Idfc Limited
0
27 February 2006
Indian Renewable Energy Development Agency Ltd.
0
25 July 2014
Idfc Limited
0

Documents

Form BEN - 2-03012021_signed
Declaration under section 90-29122020
Form DPT-3-02122020_signed
Form DPT-3-04082020-signed
Form DIR-12-14072020_signed
Evidence of cessation;-07072020
Declaration by first director-03012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03012020
Form DIR-12-03012020_signed
Interest in other entities;-03012020
Optional Attachment-(1)-03012020
Evidence of cessation;-30122019
Form AOC-4(XBRL)-10122019_signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-05122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Optional Attachment-(1)-29112019
Optional Attachment-(2)-29112019
Form DIR-12-09102019_signed
Optional Attachment-(1)-07102019
Form DIR-12-27092019_signed
Interest in other entities;-25092019
Optional Attachment-(2)-25092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25092019
Declaration by first director-25092019
Optional Attachment-(1)-25092019
Form DIR-12-30072019_signed
Evidence of cessation;-30072019
Notice of resignation;-30072019
Auditor?s certificate-28062019