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Certificates

Date

Title

₨ 149 Each

2022-01-07
CERTIFICATE OF SATISFACTION OF CHARGE-20220107
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2022-01-07
CERTIFICATE OF SATISFACTION OF CHARGE-20220107 1
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2011-06-16
Certificate of Registration for Modification of Mortgage-160611.PDF
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2009-11-18
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--141109.PDF
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2008-01-18
Certificate of Registration of Mortgage-180108.PDF
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2007-11-21
Memorandum of satisfaction of Charge-211107.PDF
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2007-11-21
Memorandum of satisfaction of Charge-211107.PDF 1
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2007-08-21
Certificate of Registration of Mortgage-210807.PDF
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Change in directors

Date

Title

₨ 149 Each

2018-03-19
Appointment or change of designation of directors, managers or secretary
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2018-03-17
Evidence of cessation;-17032018
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2018-03-17
Optional Attachment-(1)-17032018
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2017-06-14
Appointment or change of designation of directors, managers or secretary
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2017-06-08
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08062017
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2017-06-08
Letter of appointment;-08062017
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2017-06-08
Optional Attachment-(1)-08062017
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2017-06-08
Optional Attachment-(2)-08062017
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2008-11-21
Appointment or change of designation of directors, managers or secretary
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2008-04-29
Appointment or change of designation of directors, managers or secretary
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Charge Documents

Date

Title

₨ 149 Each

2022-01-07
Satisfaction of Charge (Secured Borrowing)
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2022-01-07
Satisfaction of Charge (Secured Borrowing)
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2022-01-06
Letter of the charge holder stating that the amount has been satisfied-06012022
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2022-01-06
Letter of the charge holder stating that the amount has been satisfied-06012022 1
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2011-06-16
Creation of Charge (New Secured Borrowings)
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2008-01-16
Creation of Charge (New Secured Borrowings)
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2007-11-20
Satisfaction of Charge (Secured Borrowing)
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2007-11-20
Satisfaction of Charge (Secured Borrowing)
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2006-12-02
Creation of Charge (New Secured Borrowings)
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2006-10-12
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Other Documents Eform

Date

Title

₨ 149 Each

2022-09-22
Registration of resolution(s) and agreement(s)
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2022-08-24
Registration of resolution(s) and agreement(s)
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2021-09-01
Return of deposits
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2020-09-12
Return of deposits
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2018-11-24
Information to the Registrar by company for appointment of auditor
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2017-10-14
Registration of resolution(s) and agreement(s)
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2016-10-28
Information to the Registrar by company for appointment of auditor
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2015-05-14
Appointment or change of designation of directors, managers or secretary
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2014-10-16
Registration of resolution(s) and agreement(s)
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2014-07-29
Registration of resolution(s) and agreement(s)
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2014-02-18
Information by auditor to Registrar
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2013-10-28
Appointment or change of designation of directors, managers or secretary
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2013-05-28
Appointment or change of designation of directors, managers or secretary
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2013-03-25
Information by auditor to Registrar
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2012-09-26
Registration of resolution(s) and agreement(s)
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2012-08-28
Registration of resolution(s) and agreement(s)
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2012-06-04
Information by auditor to Registrar
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2011-06-16
Certificate of Registration for Modification of Mortgage-160611.PDF
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2011-04-13
Information by auditor to Registrar
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2011-03-11
Allotment of equity (ESOP, Fund raising, etc)
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2010-03-24
Information by auditor to Registrar
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2009-11-18
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--141109.PDF
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2009-11-14
Registration of resolution(s) and agreement(s)
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2009-09-26
Return of appointment of managing director or whole-time director or manager
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2009-05-06
Information by auditor to Registrar
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2009-03-20
Registration of resolution(s) and agreement(s)
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2008-09-30
Return of appointment of managing director or whole-time director or manager
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2008-05-20
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2008-05-17
Registration of resolution(s) and agreement(s)
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2008-01-18
Certificate of Registration of Mortgage-180108.PDF
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2007-08-21
Certificate of Registration of Mortgage-210807.PDF
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2007-05-17
Allotment of equity (ESOP, Fund raising, etc)
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2007-03-22
Allotment of equity (ESOP, Fund raising, etc)
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2007-03-08
Allotment of equity (ESOP, Fund raising, etc)
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Incorporation Documents

Date

Title

₨ 149 Each

2015-03-05
Information to the Registrar by company for appointment of auditor
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Other Documents Attachment

Date

Title

₨ 149 Each

2023-05-18
Approval letter for extension of AGM;-18052023
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2023-05-18
Approval letter of extension of financial year of AGM-18052023
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2023-05-18
Copy of MGT-8-18052023
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2023-05-18
List of share holders, debenture holders;-18052023
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2022-09-21
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21092022
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2022-08-23
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23082022
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2022-03-26
Approval letter for extension of AGM;-26032022
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2022-03-26
Copy of MGT-8-26032022
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2022-03-26
List of share holders, debenture holders;-26032022
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2022-03-26
Optional Attachment-(1)-26032022
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2022-02-23
Approval letter of extension of financial year of AGM-22022022
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2022-02-23
XBRL document in respect Consolidated financial statement-22022022
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2022-02-23
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22022022
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2021-02-27
Approval letter for extension of AGM;-27022021
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2021-02-27
Copy of MGT-8-27022021
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2021-02-27
List of share holders, debenture holders;-27022021
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2021-02-27
Optional Attachment-(1)-27022021
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2021-02-27
Optional Attachment-(2)-27022021
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2021-02-15
Approval letter of extension of financial year or AGM-15022021
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2021-02-15
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15022021
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2021-02-15
Directors report as per section 134(3)-15022021
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2021-02-15
Statement of Subsidiaries as per section 129 - Form AOC-1-15022021
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2019-12-28
Copy of MGT-8-28122019
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2019-12-28
List of share holders, debenture holders;-28122019
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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)-30112019
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2019-12-02
Directors report as per section 134(3)-30112019
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2019-12-02
Optional Attachment-(1)-30112019
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2018-12-29
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
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2018-12-29
Copy of MGT-8-29122018
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2018-12-29
Directors report as per section 134(3)-29122018
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2018-12-29
List of share holders, debenture holders;-29122018
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2018-12-28
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
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2018-12-28
Directors report as per section 134(3)-28122018
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2018-12-28
Statement of Subsidiaries as per section 129 - Form AOC-1-28122018
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2018-11-23
Copy of resolution passed by the company-23112018
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2018-11-23
Copy of the intimation sent by company-23112018
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2018-11-23
Copy of written consent given by auditor-23112018
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2018-04-26
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26042018
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2018-04-26
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-26042018
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2018-04-26
Directors report as per section 134(3)-26042018
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2018-04-26
Directors? report as per section 134(3)-26042018
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2018-04-26
Statement of Subsidiaries as per section 129 - Form AOC-1-26042018
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2018-02-08
Copy of MGT-8-08022018
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2018-02-08
List of share holders, debenture holders;-08022018
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2017-10-14
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14102017
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2017-06-15
Copy of MGT-8-15062017
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2017-06-15
List of share holders, debenture holders;-15062017
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2016-10-24
Copy of resolution passed by the company-24102016
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2016-10-24
Copy of the intimation sent by company-24102016
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2016-10-24
Copy of written consent given by auditor-24102016
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2016-08-02
Copy of MGT-8-02082016
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2016-08-02
List of share holders, debenture holders;-02082016
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2015-05-08
Declaration of the appointee Director- in Form DIR-2-090515.PDF
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2015-05-08
Letter of Appointment-090515.PDF
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2015-05-08
Optional Attachment 1-090515.PDF
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2015-05-08
Optional Attachment 2-090515.PDF
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2014-10-04
Copy of resolution-041014.PDF
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2014-06-29
Copy of resolution-290614.PDF
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2013-05-28
Evidence of cessation-280513.PDF
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2013-05-28
Optional Attachment 1-280513.PDF
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2012-09-26
AoA - Articles of Association-260912.PDF
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2012-09-26
Copy of resolution-260912.PDF
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2012-08-28
Copy of resolution-280812.PDF
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2011-06-16
Certificate of Registration for Modification of Mortgage-160611.PDF
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2011-06-16
Instrument of creation or modification of charge-160611.PDF
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2011-06-16
Optional Attachment 1-160611.PDF
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2011-06-16
Particulars of all Joint charge holders-160611.PDF
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2011-03-11
List of allottees-110311.PDF
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2009-11-18
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--141109.PDF
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2009-11-14
Copy of resolution-141109.PDF
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2009-11-14
MoA - Memorandum of Association-141109.PDF
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2009-11-14
Optional Attachment 1-141109.PDF
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2009-09-26
Copy of Board Resolution-260909.PDF
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2009-09-26
Copy of shareholder resolution-260909.PDF
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2009-09-26
Optional Attachment 1-260909.PDF
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2009-03-20
Copy of resolution-200309.PDF
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2008-09-30
Copy of Board Resolution-300908.PDF
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2008-09-30
Copy of shareholder resolution-300908.PDF
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2008-05-30
Others-300508.PDF
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2008-05-20
Altered Article of Association-200508.PDF
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2008-05-20
MoA - Memorandum of Association-200508.PDF
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2008-05-20
Optional Attachment 1-200508.PDF
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2008-05-17
Copy of resolution-170508.PDF
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2008-05-17
MoA - Memorandum of Association-170508.PDF
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2008-01-18
Certificate of Registration of Mortgage-180108.PDF
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2008-01-17
Others-170108.PDF
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2008-01-16
Instrument of details of the charge-160108.PDF
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2008-01-16
Optional Attachment 1-160108.PDF
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2008-01-16
Optional Attachment 2-160108.PDF
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2008-01-16
Optional Attachment 3-160108.PDF
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2008-01-16
Particulars of all Joint charge holders-160108.PDF
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2007-11-20
Letter of the charge holder-201107.PDF
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2007-11-20
Letter of the charge holder-201107.PDF 1
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2007-08-21
Certificate of Registration of Mortgage-210807.PDF
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2007-08-20
Others-200807.PDF
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2007-05-17
List of allottees-170507.PDF
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2007-03-22
List of allottees-220307.PDF
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2007-03-08
List of allottees-080307.PDF
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2006-12-02
Instrument evidencing creation or modification of charge in case of acquistion of property-021206.PDF
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2006-12-02
Instrument of details of the charge-021206.PDF
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2006-09-13
Annual return as per schedule V of the Companies A_2005-2006 - .PDF
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2006-09-13
Digital_Signature_Declaration.PDF
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2006-09-13
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2006-09-12
Others-120906.PDF
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2006-09-12
Others-120906.PDF 1
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2006-09-07
Optional Attachment 1-070906.PDF
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2023-05-18
Company financials including balance sheet and profit & loss
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2023-05-18
Annual Returns and Shareholder Information
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2022-04-01
Annual Returns and Shareholder Information
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2022-02-23
Company financials including balance sheet and profit & loss
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2021-03-02
Annual Returns and Shareholder Information
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2021-02-17
Company financials including balance sheet and profit & loss
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2019-12-31
Annual Returns and Shareholder Information
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2019-12-07
Company financials including balance sheet and profit & loss
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2019-01-01
Company financials including balance sheet and profit & loss
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2019-01-01
Company financials including balance sheet and profit & loss
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2019-01-01
Annual Returns and Shareholder Information
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2018-07-15
Company financials including balance sheet and profit & loss
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2018-04-28
Company financials including balance sheet and profit & loss
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2018-02-09
Annual Returns and Shareholder Information
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2017-06-15
Annual Returns and Shareholder Information
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2016-08-02
Annual Returns and Shareholder Information
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2014-11-26
Annual Returns and Shareholder Information as on 31-03-14
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2014-11-06
Additional attachment to Form 23AC-061114 for the FY ending on-310314.OCT
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2014-11-06
Balance Sheet & Associated Schedules as on 31-03-14
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2014-11-06
Frm23ACA-061114 for the FY ending on-310314.OCT
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2013-10-29
Additional attachment to Form 23AC-271013 for the FY ending on-310313.OCT
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2013-10-29
Balance Sheet & Associated Schedules as on 31-03-13
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2013-10-29
Annual Returns and Shareholder Information as on 31-03-13
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2013-10-29
Frm23ACA-271013 for the FY ending on-310313.OCT
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2012-12-06
Balance Sheet & Associated Schedules as on 31-03-12
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2012-12-06
Frm23ACA-231112 for the FY ending on-310312.OCT
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2012-11-25
Annual Returns and Shareholder Information as on 31-03-12
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2011-11-24
Additional attachment to Form 23AC-231111 for the FY ending on-310311.OCT
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2011-11-24
Balance Sheet & Associated Schedules as on 31-03-11
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2011-11-24
Frm23ACA-231111 for the FY ending on-310311.OCT
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2011-11-18
Annual Returns and Shareholder Information as on 31-03-11
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2010-11-08
Balance Sheet & Associated Schedules as on 31-03-10
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2010-11-08
Frm23ACA-081110 for the FY ending on-310310.OCT
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2010-11-01
Annual Returns and Shareholder Information as on 31-03-10
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2010-01-09
Balance Sheet & Associated Schedules as on 31-03-09
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2010-01-09
Frm23ACA-020110 for the FY ending on-310309.OCT
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2009-12-15
Annual Returns and Shareholder Information as on 31-03-09
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2009-01-07
Additional attachment to Form 23AC-070109.OCT
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2009-01-07
Balance Sheet & Associated Schedules
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2009-01-07
Profit & Loss Statement
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2009-01-04
Annual Returns and Shareholder Information
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2007-12-30
Annual Returns and Shareholder Information
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2007-12-21
Balance Sheet & Associated Schedules
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2007-12-21
Profit & Loss Statement
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2006-11-03
Balance Sheet & Associated Schedules
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2006-10-31
Annual Returns and Shareholder Information
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2006-09-12
Balance sheet and Associated schedules-120906.PDF
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2006-09-07
Balance sheet and Associated schedules-070906.PDF
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2006-09-07
Details of shareholders-070906.PDF
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2006-09-07
Profit and Loss Account-070906.PDF
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2006-04-29
Annual Return 2004_2005.PDF
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2006-04-29
Balance Sheet 2004_2005.PDF
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