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Certificates

Date

Title

₨ 149 Each

2020-09-07
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200907
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2017-04-07
CERTIFICATE OF REGISTRATION OF CHARGE-20170407
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2015-03-18
Certificate of Incorporation-180315.PDF
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Change in directors

Date

Title

₨ 149 Each

2020-09-16
Appointment or change of designation of directors, managers or secretary
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2019-08-27
AREPL - Evidence of Cessation.pdf - 1 (1045739565)
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2019-08-27
AREPL - Notice of Resignation.pdf - 4 (1045739565)
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2019-08-27
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27082019
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2019-08-27
Evidence of cessation;-27082019
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2019-08-27
Form DIR 2 - Consent.pdf - 2 (1045739565)
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2019-08-27
Appointment or change of designation of directors, managers or secretary
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2019-08-27
Interest in other entities.pdf - 3 (1045739565)
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2019-08-27
Interest in other entities;-27082019
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2019-08-27
Notice of resignation;-27082019
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Charge Documents

Date

Title

₨ 149 Each

2019-02-06
Satisfaction of Charge (Secured Borrowing)
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2019-02-06
Letter of the charge holder stating that the amount has been satisfied-06022019
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2019-02-06
NOC - Adani renewable energy park limited.pdf - 1 (1045739844)
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2017-04-07
Creation of Charge (New Secured Borrowings)
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2017-04-07
Instrument(s) of creation or modification of charge;-07042017
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2017-04-07
Optional Attachment-(1)-07042017
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2017-04-07
Pledge Agreement.pdf - 1 (332158085)
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2017-04-07
Unattested DOH by AGEL & AREPL.pdf - 2 (332158085)
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Other Documents Eform

Date

Title

₨ 149 Each

2023-03-18
Form of return to be filed with the Registrar under section 89
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2022-06-24
Return of deposits
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2021-09-02
AREH2L - AGM Resolution.pdf - 3 (1045740142)
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2021-09-02
AREH2L - Communication.pdf - 1 (1045740142)
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2021-09-02
AREH2L - Consent Letter.pdf - 2 (1045740142)
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2021-09-02
Information to the Registrar by company for appointment of auditor
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2021-06-28
Return of deposits
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2021-06-26
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2021-02-05
AGEL Owners KYC.pdf - 3 (1045740202)
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2021-02-05
Form of return to be filed with the Registrar under section 89
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2021-02-05
MGT-4 - AREHTwoL.pdf - 1 (1045740202)
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2021-02-05
MGT-5 - AREHTwoL.pdf - 2 (1045740202)
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2020-11-23
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2020-09-04
AREPL Shorter notice consent.pdf - 4 (1045740260)
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2020-09-04
EGM RESOLUTION - AREPL.pdf - 1 (1045740260)
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2020-09-04
Registration of resolution(s) and agreement(s)
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2020-09-04
MOA AOA AREPL.pdf - 2 (1045740260)
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2020-09-04
MOA AOA AREPL.pdf - 3 (1045740260)
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2020-08-14
AREPL - REGD OFFICE.pdf - 5 (1045740289)
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2020-08-14
Notice of situation or change of situation of registered office
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2020-08-14
List of Companies having same RO.pdf - 4 (1045740289)
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2020-08-14
NOC FOR AREPL.pdf - 3 (1045740289)
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2020-08-14
Utility Bill - July 2020.pdf - 1 (1045740289)
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2020-08-14
Utility Bill - July 2020.pdf - 2 (1045740289)
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2020-08-11
AREPL - REGD OFFICE.pdf - 1 (1045740308)
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2020-08-11
Registration of resolution(s) and agreement(s)
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2020-07-29
Return of deposits
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2019-12-21
AREPL - Special Resolutions.pdf - 1 (1045740343)
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2019-12-21
Registration of resolution(s) and agreement(s)
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2019-12-12
AREPL - MGT-4.pdf - 1 (1045740366)
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2019-12-12
AREPL - MGT-5.pdf - 2 (1045740366)
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2019-12-12
Form of return to be filed with the Registrar under section 89
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2019-12-12
KYC of Owners.pdf - 3 (1045740366)
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2019-10-21
Return of deposits
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2019-10-21
Return of deposits
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2019-09-23
Certificate AREPL.pdf - 1 (1045740436)
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2019-09-23
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2018-11-27
Form of return to be filed with the Registrar under section 89
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2018-11-27
MGT-4 - AREPL.pdf - 1 (1045740453)
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2018-11-27
MGT-5 - AREPL.pdf - 2 (1045740453)
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2018-11-23
Form of return to be filed with the Registrar under section 89
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2018-11-23
MGT 4.pdf - 1 (1045740469)
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2018-11-23
MGT 5.pdf - 2 (1045740469)
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2018-10-08
Form of return to be filed with the Registrar under section 89
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2018-10-08
MGT-4 - AREPL.pdf - 1 (1045740475)
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2018-10-08
MGT-5 - AREPL.pdf - 2 (1045740475)
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2018-06-05
Accounts Approval.pdf - 1 (332158116)
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2018-06-05
Registration of resolution(s) and agreement(s)
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2017-04-06
6th Beneficial Owner.pdf - 4 (332158137)
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2017-04-06
AREPL - MGT 4.pdf - 1 (332158137)
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2017-04-06
AREPL - MGT 5.pdf - 2 (332158137)
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2017-04-06
Form of return to be filed with the Registrar under section 89
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2017-04-06
Proof Registered & Beneficial Owner.pdf - 3 (332158137)
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2016-08-23
AREPL - AGM Resolution.pdf - 3 (1045740514)
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2016-08-23
AREPL - Consent cum Eligibility letter.pdf - 2 (1045740514)
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2016-08-23
AREPL - Intimation by the Company.pdf - 1 (1045740514)
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2016-08-23
Information to the Registrar by company for appointment of auditor
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2015-06-30
Board Resolution - ARE Park Rajasthan.pdf - 1 (1045740525)
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2015-06-30
Registration of resolution(s) and agreement(s)
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2015-06-02
Board Resolution - ARE Park Limited.pdf - 1 (1045740537)
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2015-06-02
Registration of resolution(s) and agreement(s)
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2015-04-28
Registration of resolution(s) and agreement(s)
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2015-04-28
Special Resolution - Borrowing.pdf - 1 (1045740553)
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Incorporation Documents

Date

Title

₨ 149 Each

2015-04-24
Form INC-10.pdf - 1 (1045741018)
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2015-04-24
Declaration prior to the commencement of business or exercising borrowing powers
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2015-04-24
Franking INC-21.pdf - 2 (1045741018)
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2015-03-18
Certificate of Incorporation-180315.PDF
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2015-03-17
Address Proof.pdf - 4 (1045741152)
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2015-03-17
AEL PAN.pdf - 10 (1045741152)
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2015-03-17
Affidavit Directors.pdf - 1 (1045741060)
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2015-03-17
Affidavit Promoter.pdf - 4 (1045741060)
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2015-03-17
Annexure - Form INC 7.pdf - 11 (1045741152)
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2015-03-17
Annexure - Subscribers .pdf - 12 (1045741152)
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2015-03-17
Articles of Association.pdf - 2 (1045741152)
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2015-03-17
Board Resolution.pdf - 9 (1045741152)
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2015-03-17
Copy of Electricity Bill.pdf - 3 (1045741122)
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2015-03-17
Appointment or change of designation of directors, managers or secretary
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2015-03-17
Form DIR-2 Consent.pdf - 2 (1045741060)
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2015-03-17
Form INC-10.pdf - 5 (1045741152)
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2015-03-17
Notice of situation or change of situation of registered office
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2015-03-17
Application and declaration for incorporation of a company
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2015-03-17
Form INC-8.pdf - 3 (1045741152)
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2015-03-17
Form INC-9-Affidavit.pdf - 5 (1045741060)
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2015-03-17
Form INC-9.pdf - 8 (1045741152)
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2015-03-17
Interest in other entities.pdf - 3 (1045741060)
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2015-03-17
Memorandum of Association.pdf - 1 (1045741152)
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2015-03-17
NOC.pdf - 2 (1045741122)
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2015-03-17
PAN Card.pdf - 6 (1045741060)
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2015-03-17
PAN Card.pdf - 7 (1045741152)
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2015-03-17
Proof of Identity.pdf - 6 (1045741152)
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2015-03-17
Proof of Identity.pdf - 7 (1045741060)
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2015-03-17
Proof of Regd. Office.pdf - 1 (1045741122)
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Other Documents Attachment

Date

Title

₨ 149 Each

2023-03-18
-18032023
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2023-03-18
Optional Attachment-(1)-18032023
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2023-03-18
Optional Attachment-(2)-18032023
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2022-09-23
List of share holders, debenture holders;-23092022
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2021-09-02
Copy of resolution passed by the company-02092021
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2021-09-02
Copy of the intimation sent by company-02092021
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2021-09-02
Copy of written consent given by auditor-02092021
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2021-08-18
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18082021
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2021-02-02
-02022021
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2021-02-02
Optional Attachment-(1)-02022021
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2020-09-15
List of share holders, debenture holders;-15092020
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2020-09-15
Optional Attachment-(1)-15092020
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2020-09-04
Altered articles of association-04092020
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2020-09-04
Altered memorandum of association-04092020
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2020-09-04
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04092020
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2020-09-04
Optional Attachment-(1)-04092020
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2020-08-18
Optional Attachment-(1)-18082020
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2020-08-18
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18082020
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2020-08-14
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.-14082020
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2020-08-14
Copies of the utility bills as mentioned above (not older than two months)-14082020
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2020-08-14
Copy of board resolution authorizing giving of notice-14082020
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2020-08-14
Optional Attachment-(1)-14082020
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2020-08-14
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14082020
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2020-08-11
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11082020
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2019-12-21
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21122019
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2019-12-11
-11122019
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2019-12-11
Optional Attachment-(1)-11122019
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2019-09-23
Declaration under section 90-23092019
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2019-09-06
List of share holders, debenture holders;-06092019
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2019-09-06
Optional Attachment-(1)-06092019
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2019-09-05
Optional Attachment-(1)-05092019
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2019-09-05
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-05092019
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2018-11-26
-26112018
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2018-11-23
-23112018
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2018-10-09
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09102018
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2018-10-08
-08102018
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2018-10-08
-08102018 1
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2018-09-22
List of share holders, debenture holders;-22092018
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2018-09-22
Optional Attachment-(1)-22092018
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2018-06-08
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-08062018
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2018-06-04
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04062018
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2018-03-29
Optional Attachment-(1)-29032018
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2018-03-29
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29032018
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2017-11-17
List of share holders, debenture holders;-17112017
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2017-11-17
Optional Attachment-(1)-17112017
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2017-04-06
-06042017
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2017-04-06
Optional Attachment-(1)-06042017
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2017-04-06
Optional Attachment-(2)-06042017
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2016-11-12
Optional Attachment-(1)-12112016
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2016-10-12
List of share holders, debenture holders;-12102016
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2016-10-12
Optional Attachment-(1)-12102016
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2016-08-23
Copy of resolution passed by the company-23082016
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2016-08-23
Copy of the intimation sent by company-23082016
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2016-08-23
Copy of written consent given by auditor-23082016
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2015-06-30
Copy of resolution-300615.PDF
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2015-06-01
Copy of resolution-010615.PDF
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2015-04-28
Copy of resolution-280415.PDF
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2015-04-24
Optional Attachment 1-240415.PDF
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2015-04-24
Specimen signature in form 2.10-240415.PDF
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2015-03-18
Acknowledgement of Stamp Duty AoA payment-180315.PDF
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2015-03-18
Acknowledgement of Stamp Duty MoA payment-180315.PDF
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2015-03-17
Annexure of subscribers-170315.PDF
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2015-03-17
AoA - Articles of Association-170315.PDF
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2015-03-17
Declaration by the first director-170315.PDF
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2015-03-17
Declaration of the appointee Director- in Form DIR-2-170315.PDF
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2015-03-17
Interest in other entities-170315.PDF
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2015-03-17
MoA - Memorandum of Association-170315.PDF
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2015-03-17
Optional Attachment 1-170315.PDF
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2015-03-17
Optional Attachment 2-170315.PDF
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2015-03-17
Optional Attachment 3-170315.PDF
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2015-03-17
Optional Attachment 4-170315.PDF
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2023-08-02
Company financials including balance sheet and profit & loss
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2022-09-23
Annual Returns and Shareholder Information
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2022-08-24
Company financials including balance sheet and profit & loss
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2021-08-18
Company financials including balance sheet and profit & loss
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2021-08-18
Instance_Adani_2020-21 AREPL.xml - 1 (1045743141)
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2020-09-15
AREPL SHP AND LOD.pdf - 1 (1045743153)
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2020-09-15
Annual Returns and Shareholder Information
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2020-09-15
Transfer.pdf - 2 (1045743153)
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2020-08-19
Company financials including balance sheet and profit & loss
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2020-08-19
Instance.pdf - 2 (1045743173)
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2020-08-19
Instance.xml - 1 (1045743173)
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2019-09-06
Annual Returns and Shareholder Information
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2019-09-06
Registers of Transfer.pdf - 2 (1045743188)
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2019-09-06
SHP and LOD.pdf - 1 (1045743188)
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2019-09-05
Company financials including balance sheet and profit & loss
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2019-09-05
Instance_AREPL.pdf - 2 (1045743209)
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2019-09-05
Instance_AREPL.xml - 1 (1045743209)
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2018-10-09
Company financials including balance sheet and profit & loss
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2018-10-09
Instance_ADANI RENEWABLE ENERGY PARK LIMITED.xml - 1 (1045743222)
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2018-09-22
Annual Returns and Shareholder Information
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2018-09-22
Share Transfer Register AREPL.pdf - 2 (1045743235)
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2018-09-22
SHP AREPL 31032018.pdf - 1 (1045743235)
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2018-03-29
Financials.pdf - 2 (332158331)
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2018-03-29
Company financials including balance sheet and profit & loss
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2018-03-29
Instance_Adani.xml - 1 (332158331)
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2017-11-17
Annual Returns and Shareholder Information
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2017-11-17
List of Shareholders.pdf - 1 (332158351)
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2017-11-17
Register of Transfer.pdf - 2 (332158351)
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2016-11-12
Instance_Adani Renewable Energy Park.pdf - 2 (1045743278)
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2016-11-12
Instance_Adani Renewable Energy Park.xml - 1 (1045743278)
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2016-11-12
S_igned_Form_AOC4-_MILESTONE13_20161112155732.pdf-12112016
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2016-10-12
Annual Returns and Shareholder Information
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2016-10-12
List of Shareholders - 31.03.2016.pdf - 1 (1045743287)
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2016-10-12
TRANSFER-AREPL.pdf - 2 (1045743287)
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