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Certificates

Date

Title

₨ 149 Each

2019-11-11
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20191111
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2018-04-11
Certificate of registration of charge-20180411
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2018-04-11
Certificate of registration of charge-20180411 1
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2018-03-28
Certificate of registration of charge-20180328
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2015-01-13
Fresh Certificate of Incorporation Consequent upon Change of Name-090115.PDF
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2015-01-07
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--050115.PDF
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2013-12-17
Certificate of commencement of buisness-061213.PDF
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2013-12-04
Certificate of Incorporation-041213.PDF
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Change in directors

Date

Title

₨ 149 Each

2021-10-03
Appointment or change of designation of directors, managers or secretary
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2021-10-02
Evidence of cessation;-30092021
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2021-10-02
Notice of resignation;-30092021
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2020-09-14
CTC_AGM_APReSL_24062020 _Director Regularise.pdf - 1 (969675785)
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2020-09-14
Appointment or change of designation of directors, managers or secretary
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2020-09-14
Optional Attachment-(1)-14092020
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2019-11-23
Consent for Directorship.pdf - 1 (728414178)
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2019-11-23
Appointment or change of designation of directors, managers or secretary
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2019-11-23
Interest in other entities.pdf - 2 (728414178)
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2019-11-15
Consent for Directorship.pdf - 1 (725225992)
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2019-11-15
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15112019
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2019-11-15
Appointment or change of designation of directors, managers or secretary
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2019-11-15
Interest in other entities.pdf - 2 (725225992)
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2019-11-15
Interest in other entities;-15112019
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2017-09-13
APResL_AGM Resolution.pdf - 1 (332081811)
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2017-09-13
Appointment or change of designation of directors, managers or secretary
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2017-09-13
Optional Attachment-(1)-13092017
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2017-04-20
Acknowledgement received from company-20042017
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2017-04-20
Confirmation from the Company.pdf - 3 (332081804)
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2017-04-20
Resignation of Director
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2017-04-20
Notice of resignation filed with the company-20042017
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2017-04-20
Proof of dispatch-20042017
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2017-04-20
Proof of Dispatch.pdf - 2 (332081804)
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2017-04-20
Resignation Letter_Deepak Bhargava.pdf - 1 (332081804)
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2017-04-15
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15042017
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2017-04-15
DIR 2_Consent Letter_Jayadeb Nanda.pdf - 3 (332081801)
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2017-04-15
Evidence of Cessation.pdf - 1 (332081801)
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2017-04-15
Evidence of cessation;-15042017
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2017-04-15
Appointment or change of designation of directors, managers or secretary
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2017-04-15
Interest in other entities.pdf - 4 (332081801)
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2017-04-15
Interest in other entities;-15042017
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2017-04-15
Letter of appointment;-15042017
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2017-04-15
Letter of Appointment_Jayadeb Nanda.pdf - 2 (332081801)
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2017-04-15
Notice of resignation;-15042017
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2017-04-15
Resignation Letter_Deepak Bhargava.pdf - 5 (332081801)
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2016-05-21
Appointment or change of designation of directors, managers or secretary
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2016-05-21
Letter of appointment;-19052016
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2016-05-21
Resolutions for Regularisation of Directors.pdf - 1 (725231562)
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Charge Documents

Date

Title

₨ 149 Each

2019-12-28
Satisfaction of Charge (Secured Borrowing)
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2019-12-28
Satisfaction of Charge (Secured Borrowing)
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2019-12-28
Letter of the charge holder stating that the amount has been satisfied-27122019
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2019-12-28
NOC_APRL_1200.pdf - 1 (741925819)
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2019-12-28
NOC_APRL_750.pdf - 1 (741925848)
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2019-12-27
Letter of the charge holder stating that the amount has been satisfied-27122019 1
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2019-02-13
ATSL - NOC.pdf - 1 (725226022)
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2019-02-13
Satisfaction of Charge (Secured Borrowing)
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2019-02-13
Letter of the charge holder stating that the amount has been satisfied-13022019
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2018-04-11
Adani Mundra Board Resolution.pdf - 2 (332082105)
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2018-04-11
Adani Mundra Board Resolution.pdf - 2 (332082108)
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2018-04-11
Deed of Hypothecation.pdf - 1 (332082105)
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2018-04-11
Deed of Hypothecation.pdf - 1 (332082108)
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2018-04-11
Registration of Debentures
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2018-04-11
Registration of Debentures
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2018-04-11
Indicative Termsheet.pdf - 3 (332082108)
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2018-04-11
Term Shee NCDs 1200 .pdf - 3 (332082105)
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2018-03-28
Annexure A.pdf - 4 (332082103)
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2018-03-28
Annexure B.pdf - 5 (332082103)
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2018-03-28
Board Resolution.pdf - 2 (332082103)
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2018-03-28
Deed of Hypothecation.pdf - 1 (332082103)
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2018-03-28
Registration of Debentures
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2018-03-28
Further ROC Clarification Letter.pdf - 6 (332082103)
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2018-03-28
List of Allottees.pdf - 3 (332082103)
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2018-03-28
ROC Clarification Letter.pdf - 7 (332082103)
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2018-03-27
Copy of the resolution authorising the issue of the debenture series.-27032018
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2018-03-27
Copy of the resolution authorising the issue of the debenture series.-27032018 1
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2018-03-27
Copy of the resolution authorising the issue of the debenture series.-27032018 2
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2018-03-27
Instrument of creation or modification of charge-27032018
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2018-03-27
Instrument of creation or modification of charge-27032018 1
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2018-03-27
Instrument of creation or modification of charge-27032018 2
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2018-03-27
Optional Attachment-(1)-27032018
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2018-03-27
Optional Attachment-(1)-27032018 1
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2018-03-27
Optional Attachment-(1)-27032018 2
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2018-03-27
Optional Attachment-(2)-27032018
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2018-03-27
Optional Attachment-(3)-27032018
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2018-03-27
Optional Attachment-(4)-27032018
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2018-03-27
Optional Attachment-(5)-27032018
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2018-02-19
Copy of the resolution authorising the issue of the debenture series.-19022018
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2018-02-19
Instrument of creation or modification of charge-19022018
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2018-02-19
Optional Attachment-(1)-19022018
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2018-02-19
Optional Attachment-(2)-19022018
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2018-02-19
Optional Attachment-(3)-19022018
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2018-02-19
Optional Attachment-(4)-19022018
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Other Documents Eform

Date

Title

₨ 149 Each

2022-12-05
Information to the Registrar by company for appointment of auditor
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2022-11-15
Notice of resignation by the auditor
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2022-07-01
Return of deposits
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2022-05-28
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2021-11-27
Form PAS-6-27112021_signed
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2021-08-23
Form PAS-6-23082021_signed
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2021-07-01
Form CFSS-2020-01072021_signed
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2021-06-30
Return of deposits
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2021-01-13
Form PAS-6-13012021_signed
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2020-09-09
Adani Power Resources_Consent.pdf - 2 (967865322)
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2020-09-09
APReSL_CTC_AGM_24062020.pdf - 3 (967865322)
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2020-09-09
APReSL_Proposal Letter.pdf - 1 (967865322)
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2020-09-09
Information to the Registrar by company for appointment of auditor
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2020-09-08
Form PAS-6-08092020_signed
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2020-09-08
Form PAS-6-08092020_signed 1
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2020-07-30
Return of deposits
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2020-07-10
APReSL.pdf - 5 (953162497)
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2020-07-10
Electricity Bill.pdf - 2 (953162497)
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2020-07-10
Notice of situation or change of situation of registered office
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2020-07-10
List of Companies having same RO.pdf - 4 (953162497)
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2020-07-10
NOC_APReSL.pdf - 3 (953162497)
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2020-07-10
Proof_APReSL.pdf - 1 (953162497)
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2020-07-07
APReSL.pdf - 1 (952085564)
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2020-07-07
Registration of resolution(s) and agreement(s)
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2020-01-28
APResL 1801c 01112019 1.pdf - 1 (838893597)
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2020-01-28
Consent_Shorter Notice.pdf - 2 (838893597)
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2020-01-28
Registration of resolution(s) and agreement(s)
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2020-01-03
Clarification Letter and BEN_1.pdf - 1 (741928201)
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2020-01-03
Form BEN - 2-03012020_signed
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2019-11-11
APResL_MOA_Modified for Object Clause.pdf - 2 (725226136)
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2019-11-11
Consent_Shorter Notice.pdf - 3 (725226136)
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2019-11-11
Registration of resolution(s) and agreement(s)
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2019-11-11
Rosolution.pdf - 1 (725226136)
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2019-09-24
APL_BEN-1_Final.pdf - 1 (725226135)
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2019-09-24
APResL.pdf - 2 (725226135)
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2019-09-24
Form BEN - 2-24092019_signed
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2019-06-08
Form MSME FORM I-08062019_signed
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2018-05-30
Registration of resolution(s) and agreement(s)
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2018-05-30
Resolutions.pdf - 1 (332082168)
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2015-06-30
DIR-2_MR.pdf - 2 (725232289)
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2015-06-30
DIR-2_RR.pdf - 5 (725232289)
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2015-06-30
Evidence_KP.pdf - 9 (725232289)
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2015-06-30
Evidence_VB.pdf - 8 (725232289)
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2015-06-30
Evidence_VJ.pdf - 1 (725232289)
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2015-06-30
Appointment or change of designation of directors, managers or secretary
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2015-06-30
Interest in other entity.pdf - 3 (725232289)
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2015-06-30
Resignation_KP.pdf - 7 (725232289)
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2015-06-30
Resignation_VB.pdf - 6 (725232289)
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2015-06-30
Resignation_VJ.pdf - 4 (725232289)
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2015-06-08
APResL_BR.pdf - 1 (725232299)
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2015-06-08
Registration of resolution(s) and agreement(s)
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2015-02-26
APRL_Resolution.pdf - 1 (725232311)
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2015-02-26
Registration of resolution(s) and agreement(s)
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2015-01-09
Altered_AOA.pdf - 3 (725232322)
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2015-01-09
Altered_MOA.pdf - 2 (725232322)
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2015-01-09
EGM Resolution with Explanatory Stmt..pdf - 1 (725232322)
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2015-01-09
Registration of resolution(s) and agreement(s)
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2015-01-09
Shorter Notice.pdf - 4 (725232322)
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2015-01-07
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--050115.PDF
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2015-01-05
EGM Resolutions with Explanatory Stmt..pdf - 1 (725232343)
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2015-01-05
Registration of resolution(s) and agreement(s)
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2015-01-05
New MOA.pdf - 2 (725232343)
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2014-09-18
Appointment or change of designation of directors, managers or secretary
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2014-09-18
Resolution_ATML.pdf - 1 (725232360)
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2014-09-07
AoA_ATML.pdf - 2 (725232376)
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2014-09-07
Registration of resolution(s) and agreement(s)
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2014-09-07
Resolution_ATML.pdf - 1 (725232376)
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2014-08-22
ADT-1_ATML.pdf - 1 (725232406)
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2014-08-22
Submission of documents with the Registrar
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2014-08-22
Resolution_ATML.pdf - 2 (725232406)
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2014-06-13
Registration of resolution(s) and agreement(s)
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2014-06-13
Resolutions_ATML.pdf - 1 (725232423)
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2014-06-10
DIR-2_ATML_Kandarp_Patel.pdf - 1 (725232431)
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2014-06-10
Appointment or change of designation of directors, managers or secretary
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2014-06-10
Intrest in other entities_ATML.pdf - 2 (725232431)
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2014-05-27
Consent letter _Vinod Bhandawat.pdf - 2 (725232446)
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2014-05-27
Evidence of Cessation.pdf - 1 (725232446)
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2014-05-27
Explaination Letter_ATML.pdf - 4 (725232446)
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2014-05-27
Appointment or change of designation of directors, managers or secretary
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2014-05-27
Resignation Letter_Juvenil Jani.pdf - 3 (725232446)
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Incorporation Documents

Date

Title

₨ 149 Each

2015-08-20
APResL_Consent.pdf - 2 (725232499)
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2015-08-20
Information to the Registrar by company for appointment of auditor
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2015-08-20
Intimation.pdf - 1 (725232499)
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2015-08-20
Resolution.pdf - 3 (725232499)
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2015-06-30
Ack Rec_KP.pdf - 3 (725232513)
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2015-06-30
Ack Rec_VB.pdf - 3 (725232515)
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2015-06-30
Ack Rec_VJ.pdf - 3 (725232524)
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2015-06-30
Evidence_KP.pdf - 2 (725232513)
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2015-06-30
Evidence_VB.pdf - 2 (725232515)
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2015-06-30
Evidence_VJ.pdf - 2 (725232524)
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2015-06-30
Resignation of Director
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2015-06-30
Resignation of Director
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2015-06-30
Resignation of Director
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2015-06-30
Resignation_KP.pdf - 1 (725232513)
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2015-06-30
Resignation_VB.pdf - 1 (725232515)
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2015-06-30
Resignation_VJ.pdf - 1 (725232524)
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2015-01-13
Fresh Certificate of Incorporation Consequent upon Change of Name-090115.PDF
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2013-12-17
Certificate of commencement of buisness-061213.PDF
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2013-12-06
Form 20 scanned ATML.pdf - 2 (725232568)
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2013-12-06
Declaration of compliance with the provisions of section 149(2)(b) of the Companies Act,1956
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2013-12-06
SLP ATML.pdf - 1 (725232568)
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2013-12-04
Certificate of Incorporation-041213.PDF
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2013-11-30
Address proof for AEL.pdf - 1 (725232617)
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2013-11-30
APML_Resolution.pdf - 3 (725232595)
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2013-11-30
ATML_AOA.pdf - 2 (725232595)
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2013-11-30
ATML_MOA.pdf - 1 (725232595)
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2013-11-30
Consent & Declaration_ATML.pdf - 1 (725232636)
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2013-11-30
Consent Regd Address.pdf - 2 (725232617)
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2013-11-30
Application and declaration for incorporation of a company
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2013-11-30
Notice of situation or change of situation of registered office
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2013-11-30
Appointment or change of designation of directors, managers or secretary
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2013-11-30
subscribers_ATML.pdf - 4 (725232595)
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Other Documents Attachment

Date

Title

₨ 149 Each

2022-12-10
List of share holders, debenture holders;-10122022
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2022-12-03
Copy of resolution passed by the company-03122022
Add to Cart
2022-12-03
Copy of the intimation sent by company-03122022
Add to Cart
2022-12-03
Copy of written consent given by auditor-03122022
Add to Cart
2022-11-15
Resignation letter-04112022
Add to Cart
2021-08-27
List of share holders, debenture holders;-27082021
Add to Cart
2021-08-10
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09082021
Add to Cart
2021-08-09
Optional Attachment-(1)-09082021
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2020-10-16
List of share holders, debenture holders;-16102020
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2020-10-16
Optional Attachment-(1)-16102020
Add to Cart
2020-09-09
Copy of resolution passed by the company-09092020
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2020-09-09
Copy of the intimation sent by company-09092020
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2020-09-09
Copy of written consent given by auditor-09092020
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2020-08-29
Optional Attachment-(1)-29082020
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2020-08-29
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29082020
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2020-07-10
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-10072020
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2020-07-10
Copies of the utility bills as mentioned above (not older than two months)-10072020
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2020-07-10
Copy of board resolution authorizing giving of notice-10072020
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2020-07-10
Optional Attachment-(1)-10072020
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2020-07-10
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10072020
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2020-07-07
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07072020
Add to Cart
2020-01-28
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28012020
Add to Cart
2020-01-28
Optional Attachment-(1)-28012020
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2019-12-31
Declaration under section 90-31122019
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2019-11-07
Altered memorandum of association-07112019
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2019-11-07
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07112019
Add to Cart
2019-11-07
Optional Attachment-(1)-07112019
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2019-09-30
List of share holders, debenture holders;-30092019
Add to Cart
2019-09-24
Declaration under section 90-24092019
Add to Cart
2019-09-24
Optional Attachment-(1)-24092019
Add to Cart
2019-08-16
Optional Attachment-(1)-16082019
Add to Cart
2019-08-16
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16082019
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2018-10-10
List of share holders, debenture holders;-10102018
Add to Cart
2018-10-10
Optional Attachment-(1)-10102018
Add to Cart
2018-09-21
Optional Attachment-(1)-21092018
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2018-09-21
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21092018
Add to Cart
2018-05-28
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28052018
Add to Cart
2018-03-23
Optional Attachment-(1)-23032018
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2018-03-23
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23032018
Add to Cart
2018-03-16
List of share holders, debenture holders;-16032018
Add to Cart
2018-03-16
Optional Attachment-(1)-16032018
Add to Cart
2016-10-26
Optional Attachment-(1)-26102016
Add to Cart
2016-10-26
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26102016
Add to Cart
2016-10-22
List of share holders, debenture holders;-22102016
Add to Cart
2015-06-30
Declaration of the appointee Director- in Form DIR-2-300615.PDF
Add to Cart
2015-06-30
Evidence of cessation-300615.PDF
Add to Cart
2015-06-30
Interest in other entities-300615.PDF
Add to Cart
2015-06-30
Optional Attachment 1-300615.PDF
Add to Cart
2015-06-30
Optional Attachment 2-300615.PDF
Add to Cart
2015-06-30
Optional Attachment 3-300615.PDF
Add to Cart
2015-06-30
Optional Attachment 4-300615.PDF
Add to Cart
2015-06-30
Optional Attachment 5-300615.PDF
Add to Cart
2015-06-06
Copy of resolution-060615.PDF
Add to Cart
2015-02-26
Copy of resolution-260215.PDF
Add to Cart
2015-01-09
AoA - Articles of Association-090115.PDF
Add to Cart
2015-01-09
Copy of resolution-090115.PDF
Add to Cart
2015-01-09
Minutes of Meeting-090115.PDF
Add to Cart
2015-01-09
MoA - Memorandum of Association-090115.PDF
Add to Cart
2015-01-09
Optional Attachment 1-090115.PDF
Add to Cart
2015-01-08
Copy of Board Resolution-080115.PDF
Add to Cart
2015-01-08
Optional Attachment 1-080115.PDF
Add to Cart
2015-01-08
Optional Attachment 2-080115.PDF
Add to Cart
2015-01-08
Optional Attachment 3-080115.PDF
Add to Cart
2015-01-07
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--050115.PDF
Add to Cart
2015-01-05
Copy of resolution-050115.PDF
Add to Cart
2015-01-05
MoA - Memorandum of Association-050115.PDF
Add to Cart
2014-09-07
AoA - Articles of Association-060914.PDF
Add to Cart
2014-09-07
Copy of resolution-060914.PDF
Add to Cart
2014-09-05
Optional Attachment 1-050914.PDF
Add to Cart
2014-08-22
Optional Attachment 1-220814.PDF
Add to Cart
2014-08-22
Optional Attachment 2-220814.PDF
Add to Cart
2014-06-13
Copy of resolution-130614.PDF
Add to Cart
2014-06-10
Declaration of the appointee Director- in Form DIR-2-100614.PDF
Add to Cart
2014-06-10
Interest in other entities-100614.PDF
Add to Cart
2014-05-27
Declaration of the appointee Director- in Form DIR-2-270514.PDF
Add to Cart
2014-05-27
Evidence of cessation-270514.PDF
Add to Cart
2014-05-27
Optional Attachment 1-270514.PDF
Add to Cart
2013-12-06
Certified copy of statement-061213.PDF
Add to Cart
2013-12-06
Optional Attachment 1-061213.PDF
Add to Cart
2013-12-04
Acknowledgement of Stamp Duty AoA payment-041213.PDF
Add to Cart
2013-12-04
Acknowledgement of Stamp Duty MoA payment-041213.PDF
Add to Cart
2013-11-30
AoA - Articles of Association-301113.PDF
Add to Cart
2013-11-30
MoA - Memorandum of Association-301113.PDF
Add to Cart
2013-11-30
Optional Attachment 1-301113.PDF
Add to Cart
2013-11-30
Optional Attachment 2-301113.PDF
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2023-08-11
Company financials including balance sheet and profit & loss
Add to Cart
2022-12-12
Annual Returns and Shareholder Information
Add to Cart
2022-08-24
Company financials including balance sheet and profit & loss
Add to Cart
2021-08-27
Annual Returns and Shareholder Information
Add to Cart
2021-08-10
Company financials including balance sheet and profit & loss
Add to Cart
2021-08-09
Company financials including balance sheet and profit & loss
Add to Cart
2020-10-16
APReSL.pdf - 1 (984273344)
Add to Cart
2020-10-16
Annual Returns and Shareholder Information
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2020-10-16
Share_Transfer_APReSL.pdf - 2 (984273344)
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2020-08-29
Company financials including balance sheet and profit & loss
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2020-08-29
Instance_APRel.pdf - 2 (962812921)
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2020-08-29
Instance_APRel.xml - 1 (962812921)
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2019-09-30
Annual Returns and Shareholder Information
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2019-09-30
List of shareholders.pdf - 1 (725226218)
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2019-08-16
Company financials including balance sheet and profit & loss
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2019-08-16
Instance_Adani Power Resources Limited.pdf - 2 (725226217)
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2019-08-16
Instance_Adani.xml - 1 (725226217)
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2018-10-10
Annual Returns and Shareholder Information
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2018-10-10
List of Shareholders.pdf - 1 (725226224)
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2018-10-10
Share Transfer details.pdf - 2 (725226224)
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2018-09-21
Company financials including balance sheet and profit & loss
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2018-09-21
Instance_Adani Power Resources Limited with Comments.pdf - 2 (725226223)
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2018-09-21
Instance_Adani Power Resources Limited.xml - 1 (725226223)
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2018-03-23
Company financials including balance sheet and profit & loss
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2018-03-23
Instance_Adani Power Resources Limited.pdf - 2 (332082334)
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2018-03-23
Instance_Adani Power Resources Limited.xml - 1 (332082334)
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2018-03-21
Annual Returns and Shareholder Information
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2018-03-21
List of Shareholders.pdf - 1 (332082333)
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2018-03-21
Share Transfer Details.pdf - 2 (332082333)
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2016-10-26
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2016-10-26
Instance_Adani Power Resources Pvt Ltd.pdf - 2 (725234229)
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2016-10-26
Instance_Adani Power Resources Pvt Ltd.xml - 1 (725234229)
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2016-10-22
Annual Returns and Shareholder Information
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2016-10-22
List of Shareholders.pdf - 1 (725234240)
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2016-02-17
document in respect of financial statement 06-11-2015 for the financial year ending on 31-03-2015.pdf.PDF
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2016-01-01
Details of shares transferred.pdf - 2 (725234253)
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2016-01-01
Annual Returns and Shareholder Information
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2016-01-01
List of Shareholders.pdf - 1 (725234253)
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2015-11-30
Company financials including balance sheet and profit & loss
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2015-11-30
Instance_Adani power resources.xml - 1 (725234265)
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2014-10-09
document in respect of balance sheet 28-08-2014 for the financial year ending on 31-03-2014.pdf.PDF
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2014-10-09
document in respect of profit and loss account 28-08-2014 for the financial year ending on 31-03-2014.pdf.PDF
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2014-10-07
ATML_AR_2014.pdf - 1 (725234308)
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2014-10-07
Annual Returns and Shareholder Information as on 31-03-14
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2014-10-06
ATML_AR_2014.pdf - 1 (725234317)
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2014-10-06
Annual Returns and Shareholder Information as on 31-03-14
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2014-08-29
BS_Adani.xml - 1 (725234323)
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2014-08-29
Balance Sheet & Associated Schedules as on 31-03-14
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2014-08-29
Profit & Loss Statement as on 31-03-14
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2014-08-29
IS_Adani.xml - 1 (725234328)
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