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Certificates

Date

Title

₨ 149 Each

2019-08-22
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190822
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2018-09-06
CERTIFICATE OF SHIFTING OF REGISTERED ADDRESS FROM JURISDICTION OF ONE STATE TO ANOTHER STATE-20180906
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2018-04-13
CERTIFICATE OF SATISFACTION OF CHARGE-20180413
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2017-12-04
CERTIFICATE OF SATISFACTION OF CHARGE-20171204
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2017-04-13
CERTIFICATE OF REGISTRATION OF CHARGE-20170413
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2016-12-09
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20161209
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2016-11-24
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20161124
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2014-07-22
Certificate of Registration of Mortgage-220714.PDF
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2009-02-17
Certificate of Incorporation-170209.PDF
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Change in directors

Date

Title

₨ 149 Each

2022-12-30
Declaration by first director-27122022
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2022-12-30
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27122022
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2022-12-30
Evidence of cessation;-27122022
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2022-12-30
Interest in other entities;-27122022
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2022-12-30
Notice of resignation;-27122022
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2022-12-30
Optional Attachment-(1)-27122022
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2022-12-29
Appointment or change of designation of directors, managers or secretary
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2022-12-02
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02122022
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2022-12-02
Evidence of cessation;-02122022
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2022-12-02
Appointment or change of designation of directors, managers or secretary
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2022-12-02
Interest in other entities;-02122022
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2022-12-02
Notice of resignation;-02122022
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2022-12-02
Optional Attachment-(1)-02122022
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2022-12-02
Optional Attachment-(2)-02122022
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2020-05-08
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08052020
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2020-05-08
Evidence of cessation;-08052020
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2020-05-08
Appointment or change of designation of directors, managers or secretary
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2020-05-08
Notice of resignation;-08052020
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2019-11-16
Appointment or change of designation of directors, managers or secretary
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2019-08-08
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08082019
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2019-08-08
Evidence of cessation;-08082019
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2019-08-08
Appointment or change of designation of directors, managers or secretary
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2019-08-08
Interest in other entities;-08082019
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2019-08-08
Notice of resignation;-08082019
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2016-12-08
Appointment or change of designation of directors, managers or secretary
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2016-07-04
Board Resolution for Adit_Appt of Mr Sachin Balasaraf.pdf - 2 (503620667)
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2016-07-04
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04072016
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2016-07-04
DIR -2 Sachin Balasaraf.pdf - 3 (503620667)
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2016-07-04
Evidence of cessation;-04072016
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2016-07-04
Appointment or change of designation of directors, managers or secretary
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2016-07-04
Interest in other entities;-04072016
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2016-07-04
Letter of appointment;-04072016
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2016-07-04
Notice of resignation;-04072016
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2016-07-04
Proff of Cessation received by Company.pdf - 1 (503620667)
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2016-07-04
Resignation Letter of Mr. Tushar Deshmukh.pdf - 5 (503620667)
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2016-07-04
Sachin Balasaraf -Additional Sheet -Int in other entities_.pdf - 4 (503620667)
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Charge Documents

Date

Title

₨ 149 Each

2018-04-13
Satisfaction of Charge (Secured Borrowing)
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2018-04-13
SICOM No dues-march 2018_ADIT.pdf - 1 (376019136)
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2018-04-12
Letter of the charge holder stating that the amount has been satisfied-12042018
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2017-12-04
Satisfaction of Charge (Secured Borrowing)
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2017-12-04
Letter of the charge holder stating that the amount has been satisfied-04122017
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2017-12-04
No Dues Certificate _Adit.pdf - 1 (376019160)
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2017-04-13
Deed of Hypothecation_ADIt.pdf - 1 (376019156)
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2017-04-13
Creation of Charge (New Secured Borrowings)
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2017-04-13
Instrument(s) of creation or modification of charge;-13042017
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2014-07-26
Adit -Sicom -Agreement.pdf - 2 (503620741)
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2014-07-26
Deed of Hypothecation.pdf - 1 (503620741)
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2014-07-26
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

₨ 149 Each

2022-01-19
Information to the Registrar by company for appointment of auditor
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2022-01-19
Notice of resignation by the auditor
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2021-03-10
Return of deposits
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2021-03-10
Return of deposits
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2020-10-14
Notice of situation or change of situation of registered office
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2019-03-20
AOA of Adit.pdf - 3 (561540272)
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2019-03-20
Explanatory Stament and EGM Resolutions.pdf - 1 (561540272)
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2019-03-20
Registration of resolution(s) and agreement(s)
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2019-03-20
MOA of Adit.pdf - 2 (561540272)
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2018-09-06
Adit Infra_Order.pdf - 6 (376019178)
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2018-09-06
Adit Rent agreement.pdf - 1 (376019178)
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2018-09-06
Adit Rent agreement.pdf - 4 (376019178)
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2018-09-06
Electicity Bill.pdf - 2 (376019178)
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2018-09-06
Final Order of Adit.pdf - 5 (376019178)
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2018-09-06
Notice of situation or change of situation of registered office
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2018-09-06
MOA.pdf - 3 (376019178)
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2018-09-06
Penalty 5000 Adit Infra.pdf - 7 (376019178)
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2018-08-30
Adit Infra_Order.pdf - 3 (376019177)
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2018-08-30
Final Order of Adit.pdf - 1 (376019177)
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2018-08-30
Notice of the court or the company law board order
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2018-08-30
Penalty 5000 Adit Infra.pdf - 2 (376019177)
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2018-06-25
Adit Infra MOA and AOA.pdf - 1 (376019174)
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2018-06-25
Cheif Secreatary letter and proof.pdf - 2 (376019174)
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2018-06-25
Fact of the Case.pdf - 5 (376019174)
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2018-06-25
Form for submission of documents with the Registrar
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2018-06-25
Memorandum of Apperance.pdf - 4 (376019174)
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2018-06-25
Notice of EGM.pdf - 3 (376019174)
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2018-06-01
Adit Infrapower MOA.pdf - 2 (376019172)
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2018-06-01
Registration of resolution(s) and agreement(s)
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2018-06-01
Notice of EGM and CTC.pdf - 1 (376019172)
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2016-12-20
Appointment Letter from Company_.pdf - 1 (503620852)
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2016-12-20
Consent Letter from Auditor_.pdf - 2 (503620852)
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2016-12-20
EGM Resolution for Appt of Auditor_.pdf - 3 (503620852)
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2016-12-20
Information to the Registrar by company for appointment of auditor
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2016-11-24
Adit Infrapower & Multitrading Pvt Ltd_AOA(New)_2013.pdf - 3 (503620872)
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2016-11-24
Adit Infrapower & Multitrading Pvt Ltd_MOA(New)_2013.pdf - 2 (503620872)
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2016-11-24
Consent of Shorter Notices.pdf - 4 (503620872)
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2016-11-24
Expplnatory Statement & EGM Resolutions_Adit inforpower.pdf - 1 (503620872)
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2016-11-24
Registration of resolution(s) and agreement(s)
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2014-11-25
ADT 1.pdf - 1 (503620876)
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2014-11-25
Submission of documents with the Registrar
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2014-10-03
Adit Appointment Letter.pdf - 1 (503620895)
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2014-10-03
Information by auditor to Registrar
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2014-07-22
Certificate of Registration of Mortgage-220714.PDF
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2014-03-21
Adit Infopower - Notice Exp Stat Res of EGM.pdf - 1 (503620912)
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2014-03-21
Registration of resolution(s) and agreement(s)
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2014-03-14
Appointment or change of designation of directors, managers or secretary
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2014-03-14
Resgnation.pdf - 1 (503620946)
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2014-03-04
Appointment of Neelkanth as on17.02.2014.pdf - 1 (503620955)
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2014-03-04
Appointment of Tushar as on 17.02.2014.pdf - 2 (503620955)
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2014-03-04
Appointment or change of designation of directors, managers or secretary
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2013-10-20
ADIT INFO-APP LETTER.pdf - 1 (503620958)
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2013-10-20
Information by auditor to Registrar
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2012-11-08
app letter.pdf - 1 (503620960)
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2012-11-08
Information by auditor to Registrar
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2012-07-08
adit infopower-app letter.pdf - 1 (503620961)
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2012-07-08
Information by auditor to Registrar
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2011-12-12
ADIT INFO-ADUITOR APP.pdf - 1 (503620964)
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2011-12-12
Information by auditor to Registrar
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2010-10-22
ADITINFO-APP LETTER.pdf - 1 (503620967)
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2010-10-22
Information by auditor to Registrar
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Incorporation Documents

Date

Title

₨ 149 Each

2009-02-17
Certificate of Incorporation-170209.PDF
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2009-02-16
AOA.pdf - 2 (503621041)
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2009-02-16
Application and declaration for incorporation of a company
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2009-02-16
Notice of situation or change of situation of registered office
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2009-02-16
Form 1_Mannual.pdf - 4 (503621041)
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2009-02-16
Appointment or change of designation of directors, managers or secretary
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2009-02-16
MOA.pdf - 1 (503621041)
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2009-02-16
POA.pdf - 3 (503621041)
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Other Documents Attachment

Date

Title

₨ 149 Each

2022-11-30
Approval letter for extension of AGM;-30112022
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2022-11-30
Approval letter for extension of AGM;-30112022 1
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2022-11-30
Approval letter of extension of financial year of AGM-29112022
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2022-11-30
Approval letter of extension of financial year of AGM-29112022 1
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2022-11-30
List of Directors;-30112022
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2022-11-30
List of Directors;-30112022 1
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2022-11-30
List of share holders, debenture holders;-30112022
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2022-11-30
List of share holders, debenture holders;-30112022 1
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2022-11-30
Optional Attachment-(1)-29112022
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2022-11-30
Optional Attachment-(1)-29112022 1
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2022-01-19
Copy of resolution passed by the company-19012022
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2022-01-19
Copy of the intimation sent by company-19012022
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2022-01-19
Copy of written consent given by auditor-19012022
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2022-01-19
Optional Attachment-(1)-19012022
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2022-01-19
Resignation letter-19012022
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2021-05-30
List of share holders, debenture holders;-30052021
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2021-05-30
Optional Attachment-(1)-30052021
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2021-05-30
Optional Attachment-(2)-30052021
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2021-05-30
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30052021
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2020-10-13
Copies of the utility bills as mentioned above (not older than two months)-13102020
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2020-10-13
Copy of board resolution authorizing giving of notice-13102020
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2020-10-13
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13102020
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2019-03-15
Altered articles of association-15032019
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2019-03-15
Altered memorandum of association-15032019
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2019-03-15
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15032019
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2019-02-28
List of share holders, debenture holders;-28022019
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2019-02-28
Optional Attachment-(1)-28022019
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2018-12-31
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122018
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2018-08-31
Copies of the utility bills as mentioned above (not older than two months)-31082018
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2018-08-31
Copy of altered Memorandum of association-31082018
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2018-08-31
Copy of board resolution authorizing giving of notice-31082018
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2018-08-31
Copy of the duly attested latest financial statement-31082018
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2018-08-31
Optional Attachment-(1)-31082018
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2018-08-31
Optional Attachment-(2)-31082018
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2018-08-31
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31082018
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2018-08-22
Copy of court order or NCLT or CLB or order by any other competent authority.-22082018
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2018-08-22
Optional Attachment-(1)-22082018
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2018-08-22
Optional Attachment-(2)-22082018
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2018-08-04
Copy of court order or NCLT or CLB or order by any other competent authority.-04082018
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2018-06-04
Optional Attachment-(1)-04062018
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2018-06-04
Optional Attachment-(2)-04062018
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2018-06-04
Optional Attachment-(3)-04062018
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2018-06-04
Optional Attachment-(4)-04062018
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2018-06-04
Optional Attachment-(5)-04062018
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2018-06-01
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01062018
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2018-06-01
Optional Attachment-(1)-01062018
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2018-04-24
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24042018
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2018-04-21
Copy of MGT-8-21042018
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2018-04-21
List of share holders, debenture holders;-21042018
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2016-12-20
Copy of resolution passed by the company-20122016
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2016-12-20
Copy of the intimation sent by company-20122016
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2016-12-20
Copy of written consent given by auditor-20122016
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2016-11-23
Altered articles of association-23112016
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2016-11-23
Altered memorandum of association-23112016
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2016-11-23
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23112016
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2016-11-23
Optional Attachment-(1)-23112016
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2016-11-18
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112016
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2016-11-18
Directors report as per section 134(3)-18112016
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2016-11-18
List of share holders, debenture holders;-18112016
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2014-10-17
Optional Attachment 1-171014.PDF
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2014-07-22
Certificate of Registration of Mortgage-220714.PDF
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2014-07-22
Instrument of creation or modification of charge-220714.PDF
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2014-07-22
Optional Attachment 1-220714.PDF
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2014-03-21
Copy of resolution-210314.PDF
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2014-03-14
Evidence of cessation-140314.PDF
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2014-03-04
Optional Attachment 1-040314.PDF
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2014-03-04
Optional Attachment 2-040314.PDF
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2009-02-16
AoA - Articles of Association-160209.PDF
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2009-02-16
MoA - Memorandum of Association-160209.PDF
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2009-02-16
Optional Attachment 1-160209.PDF
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2009-02-16
Optional Attachment 2-160209.PDF
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2022-12-01
Company financials including balance sheet and profit & loss
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2022-12-01
Company financials including balance sheet and profit & loss
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2022-11-30
Form MGT-7A-30112022
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2022-11-30
Form MGT-7A-30112022_signed
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2021-05-31
Company financials including balance sheet and profit & loss
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2021-05-30
Annual Returns and Shareholder Information
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2019-03-04
Annual Returns and Shareholder Information
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2019-03-04
List of Shareholders.pdf - 1 (547416022)
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2019-03-04
Number of meetings held Annexure.pdf - 2 (547416022)
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2019-01-15
3012 2018 Adit.xml - 1 (503622105)
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2019-01-15
Company financials including balance sheet and profit & loss
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2018-04-25
Company financials including balance sheet and profit & loss
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2018-04-25
U74110HR2009PTC038816 Standalone_BalanceSheet 21 04 2018.xml - 1 (376019209)
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2018-04-23
Annual Returns and Shareholder Information
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2018-04-23
List of Shareholders as on 31 03 2017 _Adit.pdf - 1 (376019208)
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2018-04-23
MGT 8.pdf - 2 (376019208)
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2016-11-18
Balance Sheet F. Y 2015-16_Adit small.pdf - 1 (503622109)
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2016-11-18
Company financials including balance sheet and profit & loss
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2016-11-18
Annual Returns and Shareholder Information
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2016-11-18
List of Shareholders.pdf - 1 (503622113)
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2016-11-18
Notice & Director Report_.pdf - 2 (503622109)
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2016-02-04
Annual Returns and Shareholder Information
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2016-02-04
List of Shareholders & Debentureholders_Adit.pdf - 1 (503622121)
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2016-01-12
Director Report & MGT-9 FY 2014-15.pdf - 2 (503622127)
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2016-01-12
Financials-Aditi Info-FY 2014-15.pdf - 1 (503622127)
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2016-01-12
Company financials including balance sheet and profit & loss
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2014-12-01
AR_ADIT_2014.pdf - 1 (503622130)
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2014-12-01
Annual Returns and Shareholder Information as on 31-03-14
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2014-10-31
Adit BS.pdf - 1 (503622178)
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2014-10-31
Balance Sheet & Associated Schedules as on 31-03-14
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2013-10-20
ADIT INFO-AR.pdf - 1 (503622869)
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2013-10-20
ADIT-BS.pdf - 1 (503622423)
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2013-10-20
Balance Sheet & Associated Schedules as on 31-03-13
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2013-10-20
Annual Returns and Shareholder Information as on 31-03-13
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2012-11-07
adit-ar.pdf - 1 (503623495)
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2012-11-07
adit-bs.pdf - 1 (503623072)
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2012-11-07
Balance Sheet & Associated Schedules as on 31-03-12
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2012-11-07
Annual Returns and Shareholder Information as on 31-03-12
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2011-12-12
ADIT INFO-AR.pdf - 1 (503623531)
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2011-12-12
ADIT INFO-BS.pdf - 1 (503623529)
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2011-12-12
Balance Sheet & Associated Schedules as on 31-03-11
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2011-12-12
Annual Returns and Shareholder Information as on 31-03-11
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2010-10-27
ADITINFIPOWER-AR.pdf - 1 (503623541)
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2010-10-27
ADITINFO-BS.pdf - 1 (503623535)
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2010-10-27
Balance Sheet & Associated Schedules as on 31-03-10
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2010-10-27
Annual Returns and Shareholder Information as on 31-03-10
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