Date |
Title |
₨ 149 Each |
|---|---|---|
2019-01-24 |
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190124 |
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2018-04-02 |
CERTIFICATE OF REGISTRATION OF CHARGE-20180402 |
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2015-10-05 |
Certificate of Incorporation-051015.PDF |
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0000-00-00 |
Certificate of Incorporation-051015 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2021-10-18 |
Appointment or change of designation of directors, managers or secretary |
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2021-10-12 |
Optional Attachment-(1)-12102021 |
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2021-02-20 |
Appointment or change of designation of directors, managers or secretary |
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2021-02-19 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19022021 |
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2021-02-19 |
Evidence of cessation;-19022021 |
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2021-02-19 |
Interest in other entities;-19022021 |
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2021-02-19 |
Notice of resignation;-19022021 |
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2021-02-19 |
Optional Attachment-(1)-19022021 |
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2021-02-19 |
Optional Attachment-(2)-19022021 |
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2021-02-19 |
Optional Attachment-(3)-19022021 |
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2021-02-19 |
Optional Attachment-(4)-19022021 |
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2021-02-19 |
Optional Attachment-(5)-19022021 |
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2021-02-08 |
Appointment or change of designation of directors, managers or secretary |
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2021-01-29 |
Appointment or change of designation of directors, managers or secretary |
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2021-01-22 |
Optional Attachment-(1)-22012021 |
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2020-03-20 |
Appointment or change of designation of directors, managers or secretary |
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2020-03-16 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16032020 |
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2020-03-16 |
Evidence of cessation;-16032020 |
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2020-03-16 |
Notice of resignation;-16032020 |
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2020-03-16 |
Optional Attachment-(1)-16032020 |
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2020-03-16 |
Optional Attachment-(2)-16032020 |
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2018-10-31 |
Appointment or change of designation of directors, managers or secretary |
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2018-10-25 |
Optional Attachment-(1)-25102018 |
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2018-09-21 |
Appointment or change of designation of directors, managers or secretary |
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2018-08-27 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27082018 |
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2018-08-27 |
Evidence of cessation;-27082018 |
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2018-08-27 |
Notice of resignation;-27082018 |
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2018-08-27 |
Optional Attachment-(1)-27082018 |
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2018-08-27 |
Optional Attachment-(2)-27082018 |
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2018-01-04 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04012018 |
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2018-01-04 |
Evidence of cessation;-04012018 |
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2018-01-04 |
Appointment or change of designation of directors, managers or secretary |
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2018-01-04 |
Letter of appointment;-04012018 |
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2018-01-04 |
Notice of resignation;-04012018 |
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2017-06-21 |
Appointment or change of designation of directors, managers or secretary |
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2017-06-15 |
Optional Attachment-(1)-15062017 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2019-01-24 |
Creation of Charge (New Secured Borrowings) |
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2019-01-22 |
Instrument(s) of creation or modification of charge;-22012019 |
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2019-01-22 |
Optional Attachment-(1)-22012019 |
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2018-05-15 |
Satisfaction of Charge (Secured Borrowing) |
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2018-05-15 |
Letter of the charge holder stating that the amount has been satisfied-15052018 |
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2018-04-02 |
Creation of Charge (New Secured Borrowings) |
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2018-04-02 |
Instrument(s) of creation or modification of charge;-02042018 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-10-21 |
Registration of resolution(s) and agreement(s) |
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2022-10-14 |
Notice of address at which books of account are maintained |
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2022-10-06 |
Information to the Registrar by company for appointment of auditor |
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2022-06-29 |
Return of deposits |
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2021-11-24 |
Registration of resolution(s) and agreement(s) |
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2021-09-02 |
Return of deposits |
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2020-12-24 |
Return of deposits |
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2020-01-06 |
Form BEN - 2-06012020_signed |
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2020-01-02 |
Notice of address at which books of account are maintained |
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2019-12-26 |
Return of deposits |
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2019-12-02 |
Return of deposits |
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2018-11-28 |
Notice of situation or change of situation of registered office |
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2018-04-10 |
Registration of resolution(s) and agreement(s) |
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2018-01-29 |
Information to the Registrar by company for appointment of auditor |
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2017-07-11 |
Information to the Registrar by company for appointment of auditor |
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2017-07-11 |
Form for submission of documents with the Registrar |
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2017-07-11 |
Registration of resolution(s) and agreement(s) |
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2017-07-11 |
Allotment of equity (ESOP, Fund raising, etc) |
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2017-07-11 |
Allotment of equity (ESOP, Fund raising, etc) |
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2017-07-07 |
Notice of resignation by the auditor |
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2017-06-21 |
Information to the Registrar by company for appointment of auditor |
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2016-02-23 |
Allotment of equity (ESOP, Fund raising, etc) |
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2016-02-23 |
Allotment of equity (ESOP, Fund raising, etc) |
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2016-02-20 |
Registration of resolution(s) and agreement(s) |
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2016-02-20 |
Registration of resolution(s) and agreement(s) |
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2016-02-19 |
Submission of documents with the Registrar |
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2016-02-19 |
Submission of documents with the Registrar |
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2016-02-19 |
Submission of documents with the Registrar |
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2016-02-19 |
Submission of documents with the Registrar |
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2016-02-19 |
Registration of resolution(s) and agreement(s) |
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2016-02-19 |
Registration of resolution(s) and agreement(s) |
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2016-02-19 |
Allotment of equity (ESOP, Fund raising, etc) |
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2016-02-19 |
Allotment of equity (ESOP, Fund raising, etc) |
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2016-02-19 |
Private placement offer letter-190216 |
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2016-02-19 |
Private placement offer letter-190216 |
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2016-02-19 |
Private placement offer letter-190216.PDF |
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2016-02-19 |
Private placement offer letter-190216.PDF 1 |
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2015-12-29 |
Registration of resolution(s) and agreement(s) |
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2015-12-23 |
Registration of resolution(s) and agreement(s) |
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2015-12-23 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2015-12-23 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2015-10-05 |
Certificate of Incorporation-051015.PDF |
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2015-09-26 |
Application and declaration for incorporation of a company |
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2015-09-26 |
Application and declaration for incorporation of a company |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-11-19 |
List of Directors;-18112022 |
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2022-11-19 |
List of share holders, debenture holders;-18112022 |
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2022-10-27 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102022 |
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2022-10-27 |
Directors report as per section 134(3)-19102022 |
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2022-10-27 |
Secretarial Audit Report-19102022 |
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2022-10-17 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17102022 |
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2022-10-17 |
Optional Attachment-(1)-17102022 |
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2022-10-04 |
Copy of resolution passed by the company-04102022 |
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2022-10-04 |
Copy of written consent given by auditor-04102022 |
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2022-09-22 |
-22092022 |
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2022-09-22 |
-22092022 1 |
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2022-09-22 |
Copy of board resolution-22092022 |
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2021-12-08 |
List of share holders, debenture holders;-08122021 |
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2021-12-08 |
Optional Attachment-(1)-08122021 |
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2021-11-18 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18112021 |
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2021-11-18 |
Optional Attachment-(1)-18112021 |
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2021-10-12 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102021 |
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2021-10-12 |
Directors report as per section 134(3)-12102021 |
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2021-10-12 |
Secretarial Audit Report-12102021 |
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2021-02-22 |
List of share holders, debenture holders;-22022021 |
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2021-02-22 |
Optional Attachment-(1)-22022021 |
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2021-01-22 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22012021 |
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2021-01-22 |
Directors report as per section 134(3)-22012021 |
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2020-01-02 |
-02012020 |
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2020-01-02 |
Copy of board resolution-02012020 |
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2019-12-30 |
Declaration under section 90-30122019 |
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2019-12-30 |
List of share holders, debenture holders;-30122019 |
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2019-12-13 |
Copy of board resolution-13122019 |
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2019-12-02 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019 |
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2019-12-02 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019 |
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2019-12-02 |
Directors report as per section 134(3)-29112019 |
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2018-12-26 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018 |
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2018-12-26 |
Directors report as per section 134(3)-26122018 |
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2018-12-26 |
List of share holders, debenture holders;-26122018 |
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2018-12-26 |
Optional Attachment-(1)-26122018 |
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2018-11-26 |
Copies of the utility bills as mentioned above (not older than two months)-26112018 |
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2018-11-26 |
Copy of board resolution authorizing giving of notice-26112018 |
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2018-11-26 |
Optional Attachment-(1)-26112018 |
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2018-11-26 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26112018 |
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2018-04-09 |
Altered articles of association-09042018 |
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2018-04-09 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09042018 |
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2018-02-16 |
List of share holders, debenture holders;-16022018 |
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2018-02-16 |
Optional Attachment-(1)-16022018 |
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2018-01-25 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012018 |
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2018-01-25 |
Directors report as per section 134(3)-25012018 |
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2018-01-22 |
Copy of resolution passed by the company-22012018 |
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2018-01-22 |
Copy of the intimation sent by company-22012018 |
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2018-01-22 |
Copy of written consent given by auditor-22012018 |
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2017-07-11 |
Copy of the intimation sent by company-11072017 |
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2017-07-11 |
Copy of written consent given by auditor-11072017 |
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2017-07-11 |
Optional Attachment-(1)-11072017 |
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2017-07-06 |
Complete record of private placement offers and acceptances in Form PAS-5.-06072017 |
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2017-07-06 |
Complete record of private placement offers and acceptances in Form PAS-5.-06072017 1 |
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2017-07-06 |
Copy of Board or Shareholders? resolution-06072017 |
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2017-07-06 |
Copy of Board or Shareholders? resolution-06072017 1 |
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2017-07-06 |
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-06072017 |
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2017-07-06 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06072017 |
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2017-07-06 |
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.-06072017 |
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2017-07-06 |
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.-06072017 1 |
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2017-07-06 |
Optional Attachment-(1)-06072017 |
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2017-07-04 |
Resignation letter-04072017 |
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2017-06-15 |
Copy of resolution passed by the company-15062017 |
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2017-06-15 |
Copy of the intimation sent by company-15062017 |
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2017-06-15 |
Copy of written consent given by auditor-15062017 |
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2017-04-28 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28042017 |
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2017-04-28 |
Directors report as per section 134(3)-28042017 |
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2017-04-05 |
List of share holders, debenture holders;-05042017 |
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2016-02-19 |
Complete record of private placement offers and acceptences-190216.PDF |
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2016-02-19 |
Complete record of private placement offers and acceptences-190216.PDF 1 |
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2016-02-19 |
Copy of resolution-190216.PDF |
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2016-02-19 |
Copy of resolution-190216.PDF 1 |
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2016-02-19 |
List of allottees-190216.PDF |
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2016-02-19 |
List of allottees-190216.PDF 1 |
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2016-02-19 |
Optional Attachment 1-190216 |
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2016-02-19 |
Optional Attachment 1-190216 |
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2016-02-19 |
Optional Attachment 1-190216.PDF |
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2016-02-19 |
Optional Attachment 1-190216.PDF 1 |
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2016-02-19 |
Optional Attachment 1-190216.PDF 2 |
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2016-02-19 |
Optional Attachment 1-190216.PDF 3 |
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2016-02-19 |
Resltn passed by the BOD-190216.PDF |
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2016-02-19 |
Resltn passed by the BOD-190216.PDF 1 |
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2015-12-23 |
Copy of resolution-231215 |
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2015-12-23 |
Copy of resolution-231215.PDF |
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2015-12-23 |
Copy of the resolution for alteration of capital-231215 |
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2015-12-23 |
Copy of the resolution for alteration of capital-231215.PDF |
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2015-12-23 |
MoA - Memorandum of Association-231215 |
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2015-12-23 |
MoA - Memorandum of Association-231215 |
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2015-12-23 |
MoA - Memorandum of Association-231215.PDF |
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2015-12-23 |
MoA - Memorandum of Association-231215.PDF 1 |
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2015-10-05 |
Acknowledgement of Stamp Duty AoA payment-051015.PDF |
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2015-10-05 |
Acknowledgement of Stamp Duty MoA payment-051015.PDF |
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2015-09-26 |
Annexure of subscribers-260915 |
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2015-09-26 |
Annexure of subscribers-260915.PDF |
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2015-09-26 |
AoA - Articles of Association-260915 |
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2015-09-26 |
AoA - Articles of Association-260915.PDF |
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2015-09-26 |
MoA - Memorandum of Association-260915 |
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2015-09-26 |
MoA - Memorandum of Association-260915.PDF |
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2015-09-26 |
NOC from existing company-260915 |
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2015-09-26 |
NOC from existing company-260915.PDF |
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2015-09-26 |
Optional Attachment 1-260915 |
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2015-09-26 |
Optional Attachment 1-260915.PDF |
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2015-09-26 |
Optional Attachment 2-260915 |
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2015-09-26 |
Optional Attachment 2-260915.PDF |
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2015-09-26 |
Optional Attachment 4-260915 |
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2015-09-26 |
Optional Attachment 4-260915.PDF |
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2015-09-26 |
Optional Attachment 5-260915 |
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2015-09-26 |
Optional Attachment 5-260915.PDF |
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0000-00-00 |
Acknowledgement of Stamp Duty AoA payment-051015 |
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0000-00-00 |
Acknowledgement of Stamp Duty MoA payment-051015 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-11-20 |
Form MGT-7A-18112022 |
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2022-10-27 |
Company financials including balance sheet and profit & loss |
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2021-12-10 |
Annual Returns and Shareholder Information |
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2021-10-18 |
Company financials including balance sheet and profit & loss |
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2021-03-01 |
Annual Returns and Shareholder Information |
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2021-02-14 |
Company financials including balance sheet and profit & loss |
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2020-01-03 |
Annual Returns and Shareholder Information |
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2019-12-04 |
Company financials including balance sheet and profit & loss |
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2019-01-09 |
Company financials including balance sheet and profit & loss |
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2019-01-09 |
Annual Returns and Shareholder Information |
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2018-12-26 |
Company financials including balance sheet and profit & loss |
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2018-12-26 |
Annual Returns and Shareholder Information |
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2018-02-16 |
Annual Returns and Shareholder Information |
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2018-01-31 |
Company financials including balance sheet and profit & loss |
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2017-05-05 |
Company financials including balance sheet and profit & loss |
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2017-04-06 |
Annual Returns and Shareholder Information |
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Download all 216 documents in one click View graphical report containing historical financial performance. Click Here to view financial report of Infosys Ltd. Lifetime access to all documents View Events Timeline - List of all company events since inception. Click Here to view Events Timeline of Infosys Ltd. You will receive an alert whenever a document is filed by Amreli Renewable Energy Private Limited.
Track this company
Change of directors
Filing of financials
Registration of new loans
Registration of Debentures
Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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