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Certificates

Date

Title

₨ 149 Each

2020-09-18
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200917
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2017-03-20
CERTIFICATE OF INCORPORATION-20170320
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Change in directors

Date

Title

₨ 149 Each

2022-04-04
Appointment or change of designation of directors, managers or secretary
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2022-04-04
Optional Attachment-(1)-04042022
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2022-04-04
Optional Attachment-(2)-04042022
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2022-04-04
Optional Attachment-(3)-04042022
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2021-03-26
Dilip-RJ Solar.pdf - 1 (1098106272)
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2021-03-26
Dilip-RJ Solar.pdf - 2 (1098106272)
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2021-03-26
Appointment or change of designation of directors, managers or secretary
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2021-03-17
Evidence of cessation;-17032021
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2021-03-17
Notice of resignation;-17032021
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2020-10-28
Amplus RJ Solar.pdf - 1 (1098107031)
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2020-10-28
Declaration by first director-28102020
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2020-10-28
Appointment or change of designation of directors, managers or secretary
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2019-11-21
Appointment_ Amplus RJ.pdf - 2 (1098107645)
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2019-11-21
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21112019
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2019-11-21
Evidence of cessation;-21112019
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2019-11-21
Appointment or change of designation of directors, managers or secretary
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2019-11-21
Interest in other entities Abhishek amplus rj solar.pdf - 3 (1098107645)
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2019-11-21
Interest in other entities;-21112019
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2019-11-21
Notice of resignation;-21112019
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2019-11-21
Resignation 5-6.pdf - 1 (1098107645)
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2019-11-21
Resignation 5-6.pdf - 4 (1098107645)
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2018-10-09
AGM Resolution -Amplus RJ Solar.pdf - 1 (1098108451)
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2018-10-09
Declaration by first director-09102018
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2018-10-09
Appointment or change of designation of directors, managers or secretary
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2017-06-19
Acknowledgement received from company-19062017
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2017-06-19
Amplus RJ Resigantion Letter.pdf - 3 (332154999)
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2017-06-19
Resignation of Director
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2017-06-19
Notice of resignation filed with the company-19062017
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2017-06-19
Proof of dispatch-19062017
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2017-06-19
RJ Solar_Acknowledgement of Resignation.pdf - 1 (332154999)
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2017-06-19
RJ Solar_CTC For Resignation.pdf - 2 (332154999)
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2017-06-14
Amplus RJ Resigantion Letter.pdf - 1 (332154992)
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2017-06-14
Declaration by first director-14062017
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2017-06-14
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062017
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2017-06-14
DIR-2 Amplus RJ Solar.pdf - 3 (332154992)
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2017-06-14
Evidence of cessation;-14062017
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2017-06-14
Appointment or change of designation of directors, managers or secretary
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2017-06-14
Interest in other entities;-14062017
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2017-06-14
Intt-RJ Solar.pdf - 8 (332154992)
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2017-06-14
Letter of appointment;-14062017
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2017-06-14
LOA-Amplus RJ Solar.pdf - 2 (332154992)
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2017-06-14
Notice of resignation;-14062017
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2017-06-14
Optional Attachment-(1)-14062017
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2017-06-14
Optional Attachment-(2)-14062017
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2017-06-14
RJ Solar_Acknowledgement of Resignation.pdf - 5 (332154992)
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2017-06-14
RJ Solar_CTC For Resignation.pdf - 7 (332154992)
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2017-06-14
Thomas Mathew Signed PAN.pdf - 4 (332154992)
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2017-06-14
Thomas Passport.pdf - 6 (332154992)
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Other Documents Eform

Date

Title

₨ 149 Each

2023-07-11
Information to the Registrar by company for appointment of auditor
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2023-04-28
Form MSME FORM I-28042023_signed
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2022-12-14
Allotment of equity (ESOP, Fund raising, etc)
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2022-11-17
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2022-10-29
Form MSME FORM I-28102022
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2022-10-25
Registration of resolution(s) and agreement(s)
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2022-10-22
Registration of resolution(s) and agreement(s)
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2022-06-30
Return of deposits
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2022-04-27
Form MSME FORM I-27042022_signed
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2021-10-26
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2021-07-01
Return of deposits
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2021-05-27
Notice of the court or the company law board order
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2021-05-27
Order Copy_Amplus RJ Solar Private Limited.pdf - 1 (1098127459)
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2020-12-11
Return of deposits
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2020-09-17
Consent Amplus Pte.pdf - 4 (1098128361)
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2020-09-17
Consent from Rizan Amplus Rj.pdf - 5 (1098128361)
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2020-09-17
EGM-Change in Object Clause.pdf - 1 (1098128361)
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2020-09-17
Registration of resolution(s) and agreement(s)
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2020-09-17
MOA_AMPLUS RJ.pdf - 2 (1098128361)
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2020-09-17
Notice of EGM-Amplus RJ Solar Private Limited.pdf - 3 (1098128361)
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2020-08-18
Return of deposits
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2019-12-12
CTC _Amplus Rj Solar_Equity.pdf - 2 (1098128727)
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2019-12-12
Allotment of equity (ESOP, Fund raising, etc)
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2019-12-12
List of Allottee_Amplus RJ Solar.pdf - 1 (1098128727)
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2019-12-07
Altered MOA_ RJ Solar.pdf - 1 (1098128832)
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2019-12-07
CTC_ EGM_ RJ Solar.pdf - 2 (1098128832)
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2019-12-07
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2019-12-07
Notice EGM_ RJ Solar.pdf - 3 (1098128832)
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2019-07-08
BR_Final.pdf - 2 (1098128895)
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2019-07-08
Allotment of equity (ESOP, Fund raising, etc)
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2019-07-08
List of allottee_Final .pdf - 1 (1098128895)
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2019-05-03
BR AMPLUS RJ SOLAR.pdf - 3 (1098128956)
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2019-05-03
COI_Amplus Singapore.pdf - 5 (1098128956)
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2019-05-03
DL new.pdf - 4 (1098128956)
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2019-05-03
Form of return to be filed with the Registrar under section 89
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2019-05-03
MGT 4 AMPLUS RJ SOLAR.pdf - 1 (1098128956)
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2019-05-03
MGT-5 AMPLUS RJ SOLAR--.pdf - 2 (1098128956)
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2019-05-03
RI passport new.pdf - 6 (1098128956)
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2019-02-22
Altered MOA _ Amplus Rj.pdf - 1 (1098129017)
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2019-02-22
CTC _ EGM.pdf - 2 (1098129017)
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2019-02-22
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2019-02-22
Notice of EGM-Amplus RJ Solar Private Limited.pdf - 3 (1098129017)
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2019-02-15
Board Resolution_Issuance .pdf - 1 (1098129273)
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2019-02-15
CTC of BR for allotment of OCDs by circulation_Amplus Rj Solar.pdf - 2 (1098129813)
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2019-02-15
CTC of EGM .pdf - 1 (1098129605)
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2019-02-15
Registration of resolution(s) and agreement(s)
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2019-02-15
Registration of resolution(s) and agreement(s)
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2019-02-15
Allotment of equity (ESOP, Fund raising, etc)
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2019-02-15
List of allottee.pdf - 1 (1098129813)
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2019-02-15
Notice of EGM_Amplus RJ Solar.pdf - 2 (1098129605)
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2019-02-15
PAS-5_ OCD.pdf - 3 (1098129813)
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2018-10-11
Appointment letter_Amplus RJ Solar.pdf - 1 (1098130387)
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2018-10-11
Consent Amplus RJ Solar.pdf - 3 (1098130387)
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2018-10-11
CTC of AGM Amplus RJ Solar .pdf - 4 (1098130387)
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2018-10-11
Eligiblity Letter RJ Solar.pdf - 2 (1098130387)
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2018-10-11
Information to the Registrar by company for appointment of auditor
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2017-07-01
Certificate_Amplus RJ.pdf - 4 (332155529)
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2017-07-01
CTC for Transfer of shares_Amplus RJ.pdf - 3 (332155529)
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2017-07-01
Form of return to be filed with the Registrar under section 89
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2017-07-01
ID PROOF OF REGISTERED OWNER.pdf - 5 (332155529)
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2017-07-01
MGT-5_RJ Solar.doc.pdf - 2 (332155529)
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2017-07-01
MGT4_AMPLUS RJ SOLAR.pdf - 1 (332155529)
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2017-07-01
Proof of Beneficial Owner.pdf - 6 (332155529)
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2017-06-20
BR_RJ Solar_Books of Accounts.pdf - 1 (332155526)
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2017-06-20
Notice of address at which books of account are maintained
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2017-05-19
Board Resolution Amplus Rj Solar Private Limited.pdf - 5 (196453395)
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2017-05-19
Form of return to be filed with the Registrar under section 89
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2017-05-19
MGT-4 Amplus RJ Solar private Limited.pdf - 1 (196453395)
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2017-05-19
MGT-5 Amplus RJ Solar private Limited.pdf - 2 (196453395)
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2017-05-19
PAN - Guru Inder Mohan Singh.pdf - 3 (196453395)
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2017-05-19
PAN_ Amplus Energy.pdf - 4 (196453395)
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Incorporation Documents

Date

Title

₨ 149 Each

2017-03-18
Form SPICe AOA (INC-34)-18032017
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2017-03-18
Form SPICe MOA (INC-33)-18032017
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Other Documents Attachment

Date

Title

₨ 149 Each

2023-07-18
Optional Attachment-(1)-18072023
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2023-07-11
Copy of resolution passed by the company-11072023
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2023-07-11
Copy of written consent given by auditor-11072023
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2023-07-11
Optional Attachment-(1)-11072023
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2022-12-13
Complete record of private placement offers and acceptances in Form PAS-5.-13122022
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2022-12-13
Copy of Board or Shareholders? resolution-13122022
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2022-12-13
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-13122022
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2022-11-20
Altered memorandum of assciation;-03112022
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2022-11-20
Copy of the resolution for alteration of capital;-03112022
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2022-11-20
Optional Attachment-(1)-03112022
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2022-10-25
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25102022
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2022-10-22
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22102022
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2022-10-22
Optional Attachment-(1)-22102022
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2022-08-22
Copy of MGT-8-22082022
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2022-08-22
List of share holders, debenture holders;-22082022
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2021-08-21
Copy of MGT-8-21082021
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2021-08-21
List of share holders, debenture holders;-21082021
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2021-07-22
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22072021
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2021-05-20
Copy of court order or NCLT or CLB or order by any other competent authority.-20052021
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2020-12-18
Copy of MGT-8-18122020
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2020-12-18
List of share holders, debenture holders;-18122020
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2020-11-19
Optional Attachment-(1)-19112020
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2020-11-19
Optional Attachment-(2)-19112020
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2020-11-19
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19112020
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2020-09-15
Altered memorandum of association-15092020
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2020-09-15
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15092020
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2020-09-15
Optional Attachment-(1)-15092020
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2020-09-15
Optional Attachment-(2)-15092020
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2020-09-15
Optional Attachment-(3)-15092020
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2020-09-08
Altered memorandum of association-08092020
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2020-09-08
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08092020
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2020-09-08
Optional Attachment-(1)-08092020
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2019-12-10
Copy of Board or Shareholders? resolution-10122019
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2019-12-10
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-10122019
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2019-12-09
List of share holders, debenture holders;-09122019
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2019-11-29
Altered memorandum of assciation;-29112019
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2019-11-29
Copy of the resolution for alteration of capital;-29112019
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2019-11-29
Optional Attachment-(1)-29112019
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2019-10-24
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
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2019-10-24
Directors report as per section 134(3)-24102019
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2019-07-08
Copy of Board or Shareholders? resolution-08072019
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2019-07-08
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-08072019
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2019-05-03
-03052019
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2019-05-03
Optional Attachment-(1)-03052019
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2019-05-03
Optional Attachment-(2)-03052019
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2019-05-03
Optional Attachment-(3)-03052019
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2019-05-03
Optional Attachment-(4)-03052019
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2019-02-20
Altered memorandum of assciation;-20022019
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2019-02-20
Copy of the resolution for alteration of capital;-20022019
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2019-02-20
Optional Attachment-(1)-20022019
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2019-02-15
Complete record of private placement offers and acceptances in Form PAS-5.-15022019
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2019-02-15
Copy of Board or Shareholders? resolution-15022019
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2019-02-15
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15022019
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2019-02-15
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15022019 1
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2019-02-15
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-15022019
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2019-02-15
Optional Attachment-(1)-15022019
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2018-12-20
List of share holders, debenture holders;-20122018
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2018-10-26
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
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2018-10-26
Directors report as per section 134(3)-26102018
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2018-10-26
Optional Attachment-(1)-26102018
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2018-10-26
Optional Attachment-(2)-26102018
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2018-10-11
Copy of resolution passed by the company-11102018
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2018-10-11
Copy of the intimation sent by company-11102018
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2018-10-11
Copy of written consent given by auditor-11102018
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2018-10-11
Optional Attachment-(1)-11102018
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2017-07-01
-01072017
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2017-07-01
Optional Attachment-(1)-01072017
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2017-07-01
Optional Attachment-(2)-01072017
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2017-07-01
Optional Attachment-(3)-01072017
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2017-07-01
Optional Attachment-(4)-01072017
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2017-06-14
Copy of board resolution-14062017
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2017-05-19
-19052017
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2017-05-19
Optional Attachment-(1)-19052017
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2017-05-19
Optional Attachment-(2)-19052017
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2017-05-19
Optional Attachment-(3)-19052017
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2023-07-18
Company financials including balance sheet and profit & loss
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2022-08-23
Annual Returns and Shareholder Information
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2022-07-21
Company financials including balance sheet and profit & loss
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2021-08-21
Amplus RJ Solar MGT-8.pdf - 2 (1098160459)
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2021-08-21
Annual Returns and Shareholder Information
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2021-08-21
list of shareholder and debentureholder Amplus RJ Solar.pdf - 1 (1098160459)
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