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Certificates

Date

Title

₨ 149 Each

2017-09-18
CERTIFICATE OF SHIFTING OF REGISTERED ADDRESS FROM JURISDICTION OF ONE STATE TO ANOTHER STATE-20170918
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2016-07-15
Certificate of registration of charge-20160715
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2016-06-07
CERTIFICATE OF SATISFACTION OF CHARGE-20160607
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2013-08-19
Certificate of Registration for Modification of Mortgage-190813.PDF
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2013-03-28
Certificate of Registration of Mortgage-280313.PDF
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2010-07-06
Certificate of Incorporation-060710.PDF
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Change in directors

Date

Title

₨ 149 Each

2017-06-23
Acknowledgement received from company-23062017
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2017-06-23
Resignation of Director
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2017-06-23
Notice of resignation filed with the company-23062017
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2017-06-23
Proof of dispatch-23062017
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2017-06-16
Evidence of cessation;-16062017
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2017-06-16
Appointment or change of designation of directors, managers or secretary
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2017-06-16
Notice of resignation;-16062017
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2017-06-16
Optional Attachment-(1)-16062017
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2017-01-24
Appointment or change of designation of directors, managers or secretary
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2017-01-24
Letter of appointment;-24012017
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2016-09-12
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12092016
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2016-09-12
Appointment or change of designation of directors, managers or secretary
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2016-09-12
Interest in other entities;-12092016
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2016-09-12
Letter of appointment;-12092016
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2016-09-12
Optional Attachment-(1)-12092016
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2016-09-12
Optional Attachment-(2)-12092016
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2016-07-01
Appointment or change of designation of directors, managers or secretary
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2016-07-01
Optional Attachment-(1)-01072016
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2016-07-01
Optional Attachment-(2)-01072016
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2016-06-24
Evidence of cessation;-24062016
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2016-06-24
Appointment or change of designation of directors, managers or secretary
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2016-06-24
Notice of resignation;-24062016
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2016-06-24
Optional Attachment-(1)-24062016
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2016-06-07
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07062016
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2016-06-07
Appointment or change of designation of directors, managers or secretary
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2016-06-07
Interest in other entities;-07062016
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2016-06-07
Letter of appointment;-07062016
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2016-06-07
Optional Attachment-(1)-07062016
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2016-06-07
Optional Attachment-(2)-07062016
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2016-06-07
Optional Attachment-(3)-07062016
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2016-06-07
Optional Attachment-(4)-07062016
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2016-06-07
Optional Attachment-(5)-07062016
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Charge Documents

Date

Title

₨ 149 Each

2016-07-15
Registration of Debentures
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2016-07-09
Copy of the resolution authorising the issue of the debenture series.-09072016
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2016-07-09
Instrument of creation or modification of charge-09072016
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2016-07-09
Optional Attachment-(1)-09072016
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2016-07-09
Optional Attachment-(2)-09072016
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2016-06-07
Satisfaction of Charge (Secured Borrowing)
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2016-06-07
Letter of the charge holder stating that the amount has been satisfied-07062016
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2013-08-19
Creation of Charge (New Secured Borrowings)
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2013-03-29
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

₨ 149 Each

2017-09-15
Notice of situation or change of situation of registered office
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2017-09-08
Notice of the court or the company law board order
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2017-07-06
Form for submission of documents with the Registrar
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2017-06-15
Notice of address at which books of account are maintained
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2017-05-02
Registration of resolution(s) and agreement(s)
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2017-03-23
Notice of situation or change of situation of registered office
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2017-03-09
Registration of resolution(s) and agreement(s)
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2016-07-30
Form of return to be filed with the Registrar under section 89
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2016-07-29
Registration of resolution(s) and agreement(s)
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2016-06-14
Form for submission of documents with the Registrar
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2016-06-07
Allotment of equity (ESOP, Fund raising, etc)
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2016-06-06
Form for submission of documents with the Registrar
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2016-06-06
Form for submission of documents with the Registrar
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2016-05-31
Registration of resolution(s) and agreement(s)
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2016-05-29
Allotment of equity (ESOP, Fund raising, etc)
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2015-02-20
Registration of resolution(s) and agreement(s)
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2014-10-23
Allotment of equity (ESOP, Fund raising, etc)
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2014-10-18
Registration of resolution(s) and agreement(s)
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2014-08-05
Registration of resolution(s) and agreement(s)
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2014-03-13
Information by auditor to Registrar
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2013-12-16
Allotment of equity (ESOP, Fund raising, etc)
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2013-08-19
Certificate of Registration for Modification of Mortgage-190813.PDF
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2013-03-28
Certificate of Registration of Mortgage-280313.PDF
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2013-03-04
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2013-02-23
Information by auditor to Registrar
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2011-09-07
Form of return to be filed with the Registrar under section 89
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Incorporation Documents

Date

Title

₨ 149 Each

2016-01-20
Resignation of Director
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2015-02-23
Information to the Registrar by company for appointment of auditor
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2010-07-06
Certificate of Incorporation-060710.PDF
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2010-07-06
Application and declaration for incorporation of a company
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2010-07-06
Notice of situation or change of situation of registered office
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2010-07-06
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

₨ 149 Each

2017-11-25
List of share holders, debenture holders;-25112017
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2017-11-25
Optional Attachment-(1)-25112017
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2017-11-25
Optional Attachment-(2)-25112017
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2017-11-23
Approval letter for extension of AGM;-23112017
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2017-11-23
List of share holders, debenture holders;-23112017
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2017-10-27
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
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2017-10-27
Directors report as per section 134(3)-27102017
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2017-09-09
Copies of the utility bills as mentioned above (not older than two months)-09092017
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2017-09-09
Copy of altered Memorandum of association-09092017
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2017-09-09
Copy of board resolution authorizing giving of notice-09092017
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2017-09-09
Copy of the duly attested latest financial statement-09092017
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2017-09-09
Optional Attachment-(1)-09092017
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2017-09-09
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09092017
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2017-09-07
Copy of court order or NCLT or CLB or order by any other competent authority.-07092017
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2017-06-29
Optional Attachment-(1)-29062017
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2017-06-29
Optional Attachment-(2)-29062017
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2017-06-29
Optional Attachment-(3)-29062017
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2017-06-29
Optional Attachment-(4)-29062017
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2017-06-29
Optional Attachment-(5)-29062017
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2017-06-14
Copy of board resolution-14062017
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2017-05-02
Altered articles of association-02052017
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2017-05-02
Altered memorandum of association-02052017
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2017-05-02
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02052017
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2017-03-23
Copies of the utility bills as mentioned above (not older than two months)-23032017
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2017-03-23
Copy of board resolution authorizing giving of notice-23032017
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2017-03-23
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23032017
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2017-03-09
Altered memorandum of association-09032017
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2017-03-09
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09032017
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2017-03-09
Optional Attachment-(1)-09032017
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2017-03-07
Approval letter for extension of AGM;-07032017
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2017-03-07
List of share holders, debenture holders;-07032017
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2017-01-27
Approval letter of extension of financial year or AGM-27012017
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2017-01-27
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012017
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2017-01-27
Directors report as per section 134(3)-27012017
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2017-01-27
Optional Attachment-(1)-27012017
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2016-07-30
-30072016
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2016-07-30
Optional Attachment-(1)-30072016
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2016-07-30
Optional Attachment-(2)-30072016
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2016-07-30
Optional Attachment-(3)-30072016
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2016-07-26
Altered articles of association-26072016
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2016-07-26
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26072016
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2016-07-26
Optional Attachment-(1)-26072016
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2016-07-26
Optional Attachment-(2)-26072016
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2016-06-07
Complete record of private placement offers and acceptances in Form PAS-5.-07062016
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2016-06-07
Copy of Board or Shareholders? resolution-07062016
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2016-06-07
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-07062016
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2016-06-07
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.-07062016
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2016-06-07
Optional Attachment-(1)-07062016
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2016-06-07
Optional Attachment-(1)-07062016 1
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2016-06-07
Optional Attachment-(2)-07062016
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2016-06-07
Optional Attachment-(3)-07062016
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2016-06-07
Optional Attachment-(4)-07062016
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2016-05-29
Altered articles of association-29052016
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2016-05-29
Complete record of private placement offers and acceptances in Form PAS-5.-29052016
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2016-05-29
Copy of Board or Shareholders? resolution-29052016
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2016-05-29
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-29052016
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2016-05-29
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-29052016 1
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2016-05-29
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29052016
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2016-05-29
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.-29052016
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2016-05-29
Optional Attachment-(1)-29052016
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2016-05-29
Optional Attachment-(1)-29052016 1
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2016-05-29
Optional Attachment-(1)-29052016 2
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2016-05-29
Optional Attachment-(1)-29052016 3
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2016-05-29
Optional Attachment-(2)-29052016
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2016-05-29
Optional Attachment-(2)-29052016 1
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2016-05-29
Optional Attachment-(2)-29052016 2
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2016-05-29
Optional Attachment-(3)-29052016
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2016-05-29
Optional Attachment-(3)-29052016 1
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2016-05-29
Optional Attachment-(3)-29052016 2
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2016-05-29
Optional Attachment-(4)-29052016
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2016-05-29
Optional Attachment-(4)-29052016 1
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2016-05-29
Optional Attachment-(5)-29052016
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2016-05-29
Valuation Report from the valuer, if any;-29052016
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2016-01-11
Optional Attachment 1-110116.PDF
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2015-12-29
Declaration of the appointee Director- in Form DIR-2-291215.PDF
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2015-12-29
Evidence of cessation-291215.PDF
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2015-12-29
Letter of Appointment-291215.PDF
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2015-12-29
Optional Attachment 1-291215.PDF
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2015-02-20
Copy of resolution-200215.PDF
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2014-10-17
Copy of resolution-171014.PDF
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2014-10-17
List of allottees-171014.PDF
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2014-10-17
Resltn passed by the BOD-171014.PDF
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2014-07-28
Copy of resolution-280714.PDF
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2013-12-16
List of allottees-161213.PDF
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2013-12-16
Resltn passed by the BOD-161213.PDF
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2013-08-19
Certificate of Registration for Modification of Mortgage-190813.PDF
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2013-08-19
Instrument of creation or modification of charge-190813.PDF
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2013-03-28
Certificate of Registration of Mortgage-280313.PDF
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2013-03-28
Instrument of creation or modification of charge-280313.PDF
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2013-03-04
MoA - Memorandum of Association-040313.PDF
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2013-03-04
Optional Attachment 1-040313.PDF
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2011-09-07
Declaration by person-070911.PDF
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2010-07-06
Acknowledgement of Stamp Duty AoA payment-060710.PDF
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2010-07-06
Acknowledgement of Stamp Duty MoA payment-060710.PDF
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2010-07-06
Annexure of subscribers-060710.PDF
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2010-07-06
AoA - Articles of Association-060710.PDF
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2010-07-06
MoA - Memorandum of Association-060710.PDF
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2010-07-06
Optional Attachment 1-060710.PDF
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2010-07-06
Optional Attachment 2-060710.PDF
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2010-07-06
Optional Attachment 3-060710.PDF
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2010-07-06
Optional Attachment 4-060710.PDF
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2010-07-06
Optional Attachment 5-060710.PDF
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-11-25
Annual Returns and Shareholder Information
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2017-11-23
Annual Returns and Shareholder Information
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2017-10-27
Company financials including balance sheet and profit & loss
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2017-03-07
Annual Returns and Shareholder Information
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2017-01-27
Company financials including balance sheet and profit & loss
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2015-12-18
Company financials including balance sheet and profit & loss
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2015-12-16
Annual Returns and Shareholder Information
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2015-03-06
Balance Sheet & Associated Schedules as on 31-03-14
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2015-03-06
Form for submission of compliance certificate with the Registrar as on 31-03-14
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2015-02-12
Annual Returns and Shareholder Information as on 31-03-14
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2013-12-12
Balance Sheet & Associated Schedules as on 31-03-13
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2013-12-12
Annual Returns and Shareholder Information as on 31-03-13
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2012-12-15
Balance Sheet & Associated Schedules as on 31-03-12
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2012-12-15
Annual Returns and Shareholder Information as on 31-03-12
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2011-12-08
Balance Sheet & Associated Schedules as on 31-03-11
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2011-12-01
Annual Returns and Shareholder Information as on 31-03-11
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