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Certificates

Date

Title

₨ 149 Each

2010-07-01
Memorandum of satisfaction of Charge-250610.PDF
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2010-03-10
Certificate of Registration of Mortgage-030310.PDF
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2010-01-06
Certificate of Registration of Mortgage-141209.PDF
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2009-05-06
Fresh Certificate of Incorporation Consequent upon Change of Name on Conversion to Public Limited Company-060509.PDF
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2007-07-13
Certificate of Incorporation-130707.PDF
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Change in directors

Date

Title

₨ 149 Each

2019-07-01
Resignation of Director
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2019-07-01
Notice of resignation filed with the company-01072019
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2019-07-01
Proof of dispatch-01072019
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2018-10-20
Resignation of Director
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2018-10-19
Acknowledgement received from company-19102018
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2018-10-19
Notice of resignation filed with the company-19102018
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2018-10-19
Proof of dispatch-19102018
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2018-02-03
Acknowledgement received from company-03022018
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2018-02-03
Acknowledgement.pdf - 3 (276012107)
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2018-02-03
Resignation of Director
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2018-02-03
Notice of resignation filed with the company-03022018
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2018-02-03
Notice of Resignation letter.pdf - 1 (276012107)
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2018-02-03
Proof of dispatch-03022018
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2018-02-03
Proof of Dispatch.pdf - 2 (276012107)
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2017-05-20
BR-APPOINTMENT.pdf - 4 (276012145)
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2017-05-20
Appointment or change of designation of directors, managers or secretary
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2017-05-20
Form_DIR-12.pdf - 2 (276012145)
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2017-05-20
INTERESTINOTHERENTITIES.pdf - 3 (276012145)
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2017-05-20
LetterofAppointment.pdf - 1 (276012145)
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2017-05-15
BR-RESIGNATION.pdf - 1 (276012163)
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2017-05-15
Evidence of cessation;-15052017
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2017-05-15
Appointment or change of designation of directors, managers or secretary
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2017-05-15
KGT-ResignationLetter.pdf - 2 (276012163)
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2017-05-15
Notice of resignation;-15052017
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2017-05-14
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11052017
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2017-05-14
Interest in other entities;-11052017
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2017-05-14
Letter of appointment;-11052017
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2017-05-14
Optional Attachment-(1)-11052017
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2016-10-06
BR appointment-ABGEGL.pdf - 6 (276012536)
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2016-10-06
BR resignation-ABGEGL.pdf - 1 (276012536)
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2016-10-06
DIR-2-DPGupta.pdf - 3 (276012536)
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2016-10-06
Evidence of cessation;-06102016
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2016-10-06
Appointment or change of designation of directors, managers or secretary
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2016-10-06
Interest in other entities.pdf - 4 (276012536)
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2016-10-06
Interest in other entities;-06102016
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2016-10-06
Letter of appointment.pdf - 2 (276012536)
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2016-10-06
Letter of appointment;-06102016
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2016-10-06
Notice of resignation;-06102016
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2016-10-06
Optional Attachment-(1)-06102016
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2016-10-06
Resignation letter.pdf - 5 (276012536)
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2009-12-30
Appointment or change of designation of directors, managers or secretary
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2009-07-04
Consent letter_RA.pdf - 1 (276012647)
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2009-07-04
Appointment or change of designation of directors, managers or secretary
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2009-07-04
Resignation Letter_IIKhan.pdf - 2 (276012647)
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2009-01-12
Consent_Datar.doc.pdf - 1 (276012667)
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2009-01-12
Appointment or change of designation of directors, managers or secretary
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2008-08-29
Appointment or change of designation of directors, managers or secretary
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2008-08-29
Resignation letter_Rishi Agarwal.pdf - 1 (276012696)
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2008-05-19
DATAR_CONSENT_ENERGY.pdf - 1 (276012713)
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2008-05-19
Appointment or change of designation of directors, managers or secretary
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Charge Documents

Date

Title

₨ 149 Each

2010-06-25
ABGEL - NOC from Andhra Bank.pdf - 1 (276013935)
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2010-06-25
Satisfaction of Charge (Secured Borrowing)
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2010-03-03
Composite Agreement.pdf - 1 (276014018)
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2010-03-03
Creation of Charge (New Secured Borrowings)
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2009-12-14
DEED OF HYPOTHECATION TO SECURE LC ON DADP BASIS.pdf - 1 (276014093)
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2009-12-14
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

₨ 149 Each

2018-05-23
Information to the Registrar by company for appointment of auditor
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2018-05-11
Notice of resignation by the auditor
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2017-03-21
Consent-ABGEL.pdf - 2 (276014193)
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2017-03-21
Extract-ABGEL.pdf - 3 (276014193)
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2017-03-21
Information to the Registrar by company for appointment of auditor
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2017-03-21
Intimation letter-ABGEL.pdf - 1 (276014193)
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2015-12-19
Appointment or change of designation of directors, managers or secretary
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2015-12-19
Res-ABG Energy-30.09.14.pdf - 1 (276014245)
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2014-10-01
BR-VPS-ABGEL-25.08.14.pdf - 1 (276014356)
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2014-10-01
Registration of resolution(s) and agreement(s)
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2014-09-28
BR-Resignation-AVP.pdf - 1 (276014391)
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2014-09-28
Appointment or change of designation of directors, managers or secretary
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2014-09-28
Resignation Letter-AVP.pdf - 2 (276014391)
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2014-09-26
BR-ABG Energy.pdf - 1 (276014395)
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2014-09-26
CTC-ABGEL.pdf - 4 (276014393)
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2014-09-26
DIR-2 Consent VPS.pdf - 2 (276014393)
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2014-09-26
Appointment or change of designation of directors, managers or secretary
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2014-09-26
Registration of resolution(s) and agreement(s)
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2014-09-26
Interst in other entities-VPS.pdf - 3 (276014393)
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2014-09-26
Letter of Appointment.pdf - 1 (276014393)
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2013-12-10
Appointment Letter - ABG Energy Ltd.pdf - 1 (276014428)
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2013-12-10
Information by auditor to Registrar
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2013-10-24
Appointment or change of designation of directors, managers or secretary
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2013-01-18
Registration of resolution(s) and agreement(s)
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2013-01-18
Resolutions_Expl. stmt._ABGEL.pdf - 1 (276014481)
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2012-12-29
DLD-Resignation.pdf - 1 (276014596)
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2012-12-29
Appointment or change of designation of directors, managers or secretary
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2012-12-29
Appointment or change of designation of directors, managers or secretary
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2012-12-29
KGT-CONSENT.pdf - 1 (276014540)
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2012-12-24
ABG Energy Ltd.pdf - 1 (276014636)
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2012-12-24
Allotment of equity (ESOP, Fund raising, etc)
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2012-12-24
Information by auditor to Registrar
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2012-12-24
ListofAllottees.pdf - 1 (276014611)
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2012-12-19
Appointment or change of designation of directors, managers or secretary
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2012-12-14
Registration of resolution(s) and agreement(s)
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2012-12-14
SPLResln-ExpStmnt.pdf - 1 (276014694)
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2012-08-01
Copy of Intimation.pdf - 1 (276014726)
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2012-08-01
Information by auditor to Registrar
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2012-06-01
Cessation Letter_Pradeep Kapoor.pdf - 1 (276014741)
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2012-06-01
Appointment or change of designation of directors, managers or secretary
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2012-06-01
Appointment or change of designation of directors, managers or secretary
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2012-05-31
Consent letter_AKAgarwal.pdf - 1 (276014756)
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2012-05-31
Appointment or change of designation of directors, managers or secretary
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2012-05-31
Appointment or change of designation of directors, managers or secretary
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2011-10-24
Appointment or change of designation of directors, managers or secretary
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2011-08-22
Appointment or change of designation of directors, managers or secretary
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2011-08-22
Resign letter_ABG Energy.pdf - 1 (276014807)
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2011-08-19
Consent Letter_Major Phatak_ABG Energy.pdf - 1 (276014823)
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2011-08-19
Appointment or change of designation of directors, managers or secretary
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2010-03-10
Certificate of Registration of Mortgage-030310.PDF
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2010-01-06
Certificate of Registration of Mortgage-141209.PDF
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2009-11-26
Registration of resolution(s) and agreement(s)
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2009-11-26
RES_EXPL.STMT_ABGEL.pdf - 1 (276014870)
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2009-11-07
ALTERED-AOA-ABGEL.pdf - 2 (276014889)
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2009-11-07
ALTERED-MOA-ABGEL.pdf - 1 (276014889)
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2009-11-07
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2009-11-06
ALTERED-AOA-ABGEL.pdf - 3 (276014925)
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2009-11-06
ALTERED-MOA-ABGEL.pdf - 2 (276014925)
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2009-11-06
Registration of resolution(s) and agreement(s)
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2009-11-06
SPECIALRESLN-EXPSTMNT.pdf - 1 (276014925)
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2009-04-17
Allotment of equity (ESOP, Fund raising, etc)
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2009-04-17
LOA-ABGEPL.pdf - 1 (276014948)
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2009-04-13
AUDITORS-CONSENT.pdf - 2 (276014963)
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2009-04-13
Submission of documents with the Registrar
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2009-04-13
STATEMENTINLIEUOFPROSPECTUS.pdf - 1 (276014963)
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2009-04-03
ALTERED-AOA-ABGEL.pdf - 2 (276014976)
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2009-04-03
ALTERED-MOA-ABGEPL.pdf - 1 (276014976)
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2009-04-03
F5-FRANKED.pdf - 3 (276014976)
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2009-04-03
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2009-03-28
ALTERED-AOA-ABGEL.pdf - 3 (276015000)
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2009-03-28
ALTERED-MOA-ABGEL.pdf - 2 (276015000)
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2009-03-28
Registration of resolution(s) and agreement(s)
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2009-03-28
SPECIALRESOLUTION-EXPNSTATEMENT.pdf - 1 (276015000)
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Incorporation Documents

Date

Title

₨ 149 Each

2014-10-15
Acknowledgement-AVP.pdf - 3 (276015087)
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2014-10-15
Resignation of Director
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2014-10-15
POD-AVP.pdf - 2 (276015087)
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2014-10-15
Resignation Letter-AVP.pdf - 1 (276015087)
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2009-05-06
Fresh Certificate of Incorporation Consequent upon Change of Name on Conversion to Public Limited Company-060509.PDF
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2007-07-13
Certificate of Incorporation-130707.PDF
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2007-07-07
Application and declaration for incorporation of a company
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2007-07-07
Notice of situation or change of situation of registered office
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2007-07-07
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

₨ 149 Each

2018-05-23
Copy of resolution passed by the company-23052018
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2018-05-23
Copy of the intimation sent by company-23052018
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2018-05-23
Copy of written consent given by auditor-23052018
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2018-04-28
Resignation letter-28042018
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2017-10-06
Copy of MGT-8-06102017
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2017-10-06
List of share holders, debenture holders;-06102017
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2017-10-05
Copy of MGT-8-05102017
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2017-10-05
List of share holders, debenture holders;-05102017
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2017-10-04
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-04102017
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2017-10-04
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-04102017 1
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2017-03-21
Copy of resolution passed by the company-21032017
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2017-03-21
Copy of the intimation sent by company-21032017
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2017-03-21
Copy of written consent given by auditor-21032017
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2015-12-19
Optional Attachment 1-191215.PDF
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2014-09-17
Copy of resolution-170914.PDF
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2014-09-12
Evidence of cessation-120914.PDF
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2014-09-11
Declaration of the appointee Director- in Form DIR-2-110914.PDF
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2014-09-11
Interest in other entities-110914.PDF
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2014-09-11
Letter of Appointment-110914.PDF
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2014-09-11
Optional Attachment 1-110914.PDF
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2014-09-10
Copy of resolution-100914.PDF
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2013-01-18
Copy of resolution-180113.PDF
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2012-12-28
Evidence of cessation-281212.PDF
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2012-12-14
Copy of resolution-141212.PDF
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2012-12-05
List of allottees-051212.PDF
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2012-04-20
Evidence of cessation-200412.PDF
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2011-08-20
Evidence of cessation-200811.PDF
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2010-06-25
Letter of the charge holder-250610.PDF
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2010-03-10
Certificate of Registration of Mortgage-030310.PDF
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2010-03-03
Instrument of creation or modification of charge-030310.PDF
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2010-01-06
Certificate of Registration of Mortgage-141209.PDF
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2009-12-14
Instrument of creation or modification of charge-141209.PDF
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2009-11-26
Copy of resolution-261109.PDF
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2009-11-18
Form for filing addendum for rectification of defects or incompleteness
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2009-11-18
Resolution passed at the general meeting-181109.PDF
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2009-11-18
Resolutions.pdf - 1 (276015755)
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2009-11-07
AoA - Articles of Association-071109.PDF
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2009-11-07
MoA - Memorandum of Association-071109.PDF
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2009-11-06
AoA - Articles of Association-061109.PDF
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2009-11-06
Copy of resolution-061109.PDF
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2009-11-06
MoA - Memorandum of Association-061109.PDF
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2009-07-04
Evidence of cessation-040709.PDF
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2009-05-02
CONSENTLETTER_AUDITORS.pdf - 2 (276015916)
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2009-05-02
Form for filing addendum for rectification of defects or incompleteness
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2009-05-02
Optional Attachment 2-020509.PDF
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2009-05-02
SLP.pdf - 1 (276015916)
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2009-05-02
Stmnt in lieu of Prospectus-ScheduleIV--020509.PDF
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2009-04-24
Form for filing addendum for rectification of defects or incompleteness
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2009-04-24
FORM NO.2.pdf - 4 (276015970)
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2009-04-24
List of directors- Bodies Corporate-240409.PDF
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2009-04-24
LIST OF DIRECTORS.pdf - 2 (276015970)
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2009-04-24
LIST OF SHAREHOLDERS.pdf - 3 (276015970)
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2009-04-24
Optional Attachment 4-240409.PDF
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2009-04-24
SLP.pdf - 1 (276015970)
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2009-04-24
Stmnt in lieu of Prospectus-ScheduleIV--240409.PDF
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2009-04-17
List of allottees-170409.PDF
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2009-04-16
CONSENTLETTER_AUDITORS.pdf - 5 (276016028)
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2009-04-16
Form for filing addendum for rectification of defects or incompleteness
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2009-04-16
Form No.62&paymentreceipt.pdf - 4 (276016028)
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2009-04-16
List of directors- Bodies Corporate-160409.PDF
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2009-04-16
LIST OF DIRECTORS.pdf - 2 (276016028)
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2009-04-16
LIST OF SHAREHOLDERS.pdf - 3 (276016028)
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2009-04-16
Optional Attachment 4-160409.PDF
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2009-04-16
Optional Attachment 5-160409.PDF
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2009-04-16
SLP.pdf - 1 (276016028)
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2009-04-16
Stmnt in lieu of Prospectus-ScheduleIV--160409.PDF
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2009-04-15
Form for filing addendum for rectification of defects or incompleteness
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2009-04-15
Optional Attachment 1-150409.PDF
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2009-04-15
ROC-ACKNOWLEDGED-F5.pdf - 1 (276016108)
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2009-04-13
Optional Attachment 1-130409.PDF
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2009-04-13
Stmnt in lieu of Prospectus-ScheduleIV--130409.PDF
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2009-04-03
AoA - Articles of Association-030409.PDF
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2009-04-03
MoA - Memorandum of Association-030409.PDF
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2009-04-03
Optional Attachment 1-030409.PDF
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2009-03-28
AoA - Articles of Association-280309.PDF
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2009-03-28
Copy of resolution-280309.PDF
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2009-03-28
MoA - Memorandum of Association-280309.PDF
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2009-01-12
Optional Attachment 1-120109.PDF
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2008-08-29
Evidence of cessation-290808.PDF
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2007-07-11
Others-110707.PDF
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2007-07-09
AoA - Articles of Association-090707.PDF
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2007-07-07
Annexure of subscribers-070707.PDF
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2007-07-07
AoA - Articles of Association-070707.PDF
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2007-07-07
MoA - Memorandum of Association-070707.PDF
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2007-07-07
Others-070707.PDF
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-10-06
Annual Returns and Shareholder Information
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2017-10-06
Annual Returns and Shareholder Information
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2017-10-06
List of Shareholders-ABGEL-2015.pdf - 1 (276012847)
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2017-10-06
List of Shareholders-ABGEL-2016.pdf - 1 (276012818)
Add to Cart
2017-10-06
MGT-8-ABGEL-2015.pdf - 2 (276012847)
Add to Cart
2017-10-06
MGT-8-ABGEL-2016.pdf - 2 (276012818)
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2017-10-04
Company financials including balance sheet and profit & loss
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2017-10-04
Company financials including balance sheet and profit & loss
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2017-10-04
Standalone BalanceSheet ABGEL-14-15.xml - 1 (276013178)
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2017-10-04
Standalone BalanceSheet ABGEL-15-16.xml - 1 (276013232)
Add to Cart
2016-09-29
AR-ABG Energy.pdf - 1 (276013261)
Add to Cart
2016-09-29
Annual Returns and Shareholder Information
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2016-02-27
document in respect of balance sheet 20-02-2016 for the financial year ending on 31-03-2014.pdf.PDF
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2016-02-22
Balance Sheet & Associated Schedules as on 31-03-14
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2016-02-22
FY[2013-2014] U40109MH2007PLC172337 Standalone_BalanceSheet 16-02-2016.xml - 1 (276013327)
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2016-02-22
document in respect of profit and loss account 20-02-2016 for the financial year ending on 31-03-2014.pdf.PDF
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2016-02-21
Profit & Loss Statement as on 31-03-14
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2016-02-21
FY[2013-2014] U40109MH2007PLC172337 Standalone_PL 15-02-2016.xml - 1 (276013368)
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2014-10-06
document in respect of balance sheet 06-08-2014 for the financial year ending on 31-03-2013.pdf.PDF
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2014-10-06
document in respect of profit and loss account 06-08-2014 for the financial year ending on 31-03-2013.pdf.PDF
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2014-08-07
BALANCE SHEET_ABG ENERGY.xml - 1 (276013438)
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2014-08-07
Balance Sheet & Associated Schedules as on 31-03-13
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2014-08-06
Profit & Loss Statement as on 31-03-13
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2014-08-06
PROFIT AND LOSS_ABG ENERGY.xml - 1 (276013450)
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2014-06-09
Annual Return-ABG Energy Ltd..pdf - 1 (276013470)
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2014-06-09
Annual Returns and Shareholder Information as on 31-03-13
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2013-02-18
document in respect of balance sheet 15-02-2013 for the financial year ending on 31-03-2012.pdf.PDF
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2013-02-18
document in respect of profit and loss account 15-02-2013 for the financial year ending on 31-03-2012.pdf.PDF
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2013-02-16
ATT00004.xml - 1 (276013517)
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2013-02-16
Balance Sheet & Associated Schedules as on 31-03-12
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2013-02-15
AR_ABG Energy_2012.pdf - 1 (276013545)
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2013-02-15
Profit & Loss Statement as on 31-03-12
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2013-02-15
Annual Returns and Shareholder Information as on 31-03-12
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2013-02-15
FY_2011-2012__U40109MH2007PLC172337_Standalone_PL_14-02-2013.xml - 1 (276013528)
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2011-11-27
Annual Return_ABG Energy.pdf - 1 (276013566)
Add to Cart
2011-11-27
Annual Returns and Shareholder Information as on 31-03-11
Add to Cart
2011-11-12
ABGEL - Statement Under Section 212 of Co Act.pdf - 2 (276013584)
Add to Cart
2011-11-12
ABGEL - Statement Under Section 212 of Co Act.pdf - 2 (276013633)
Add to Cart
2011-11-12
ABGEL-Balance Sheet as on 31st March 2011.pdf - 1 (276013584)
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2011-11-12
ABGEL-Balance Sheet as on 31st March 2011.pdf - 1 (276013633)
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2011-11-12
Annual Accounts_10-11_ABG Energy (Gujarat).pdf - 3 (276013633)
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2011-11-12
Annual Accounts_10-11_ABG Energy (Gujarat).pdf - 4 (276013584)
Add to Cart
2011-11-12
Annual Accs_2011_ABG Energy (M.P.).pdf - 3 (276013584)
Add to Cart
2011-11-12
Annual Accs_2011_ABG Energy (M.P.).pdf - 4 (276013633)
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2011-11-12
Balance Sheet & Associated Schedules as on 31-03-11
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2011-11-12
Frm23ACA-111111 for the FY ending on-310311.OCT
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2011-04-21
AR_ABG Energy_2010.pdf - 1 (276013663)
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2011-04-21
Annual Returns and Shareholder Information as on 31-03-10
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2011-04-20
AR_ABG Energy (G) Ltd_2010.pdf - 3 (276013672)
Add to Cart
2011-04-20
AR_ABG Energy (G) Ltd_2010.pdf - 3 (276013675)
Add to Cart
2011-04-20
AR_ABG Energy_2010.pdf - 1 (276013672)
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2011-04-20
AR_ABG Energy_2010.pdf - 1 (276013675)
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2011-04-20
Balance Sheet & Associated Schedules as on 31-03-10
Add to Cart
2011-04-20
Frm23ACA-200411 for the FY ending on-310310.OCT
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2011-04-20
Statement of Subsidiary.pdf - 2 (276013672)
Add to Cart
2011-04-20
Statement of Subsidiary.pdf - 2 (276013675)
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2010-01-14
AR_ABG Energy_2009.pdf - 1 (276013685)
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2010-01-14
Annual Returns and Shareholder Information as on 31-03-09
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2009-12-31
AR_ABG Energy_2009.pdf - 1 (276013718)
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2009-12-31
AR_ABG Energy_2009.pdf - 1 (276013755)
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2009-12-31
Balance Sheet & Associated Schedules as on 31-03-09
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2009-12-31
Frm23ACA-301209 for the FY ending on-310309.OCT
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2009-04-24
Details of shareholders-240409.PDF
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2009-04-16
Details of shareholders-160409.PDF
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2009-01-24
Annual Return_ABG Energy_07-08.pdf - 1 (276013782)
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2009-01-24
Annual Returns and Shareholder Information
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2009-01-17
AR_ABG Energy_07-08.pdf - 1 (276013824)
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2009-01-17
Balance Sheet & Associated Schedules
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