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Certificates

Date

Title

₨ 149 Each

2018-10-12
CERTIFICATE OF REGISTRATION OF CHARGE-20181012
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2018-04-27
CERTIFICATE OF REGISTRATION OF CHARGE-20180427
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2017-06-15
CERTIFICATE OF REGISTRATION OF CHARGE-20170615
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2017-04-07
CERTIFICATE OF REGISTRATION OF CHARGE-20170407
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2015-03-10
Certificate of Incorporation-100315.PDF
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Change in directors

Date

Title

₨ 149 Each

2022-11-09
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09112022
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2022-11-09
Appointment or change of designation of directors, managers or secretary
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2022-11-09
Interest in other entities;-09112022
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2022-11-09
Optional Attachment-(1)-09112022
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2022-10-24
Appointment or change of designation of directors, managers or secretary
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2022-10-22
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22102022
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2022-10-22
Interest in other entities;-22102022
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2022-10-22
Optional Attachment-(1)-22102022
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2022-10-18
Appointment or change of designation of directors, managers or secretary
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2022-10-15
Evidence of cessation;-15102022
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2022-10-15
Notice of resignation;-15102022
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2021-08-24
Appointment or change of designation of directors, managers or secretary
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2021-03-20
Appointment or change of designation of directors, managers or secretary
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2021-03-18
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18032021
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2021-03-18
Appointment or change of designation of directors, managers or secretary
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2021-03-18
Interest in other entities;-18032021
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2021-03-18
Optional Attachment-(1)-18032021
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2021-03-17
Evidence of cessation;-17032021
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2021-03-12
Appointment or change of designation of directors, managers or secretary
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2021-03-11
Appointment or change of designation of directors, managers or secretary
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2021-03-10
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10032021
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2021-03-10
Interest in other entities;-10032021
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2021-03-08
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08032021
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2021-03-08
Evidence of cessation;-08032021
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2021-03-08
Notice of resignation;-08032021
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2020-07-23
Appointment or change of designation of directors, managers or secretary
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2019-12-23
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23122019
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2019-12-23
Appointment or change of designation of directors, managers or secretary
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2019-12-23
Optional Attachment-(1)-23122019
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2019-08-10
Evidence of cessation;-10082019
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2019-08-10
Appointment or change of designation of directors, managers or secretary
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2019-08-10
Appointment or change of designation of directors, managers or secretary
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2019-08-10
Notice of resignation;-10082019
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2019-06-20
Evidence of cessation;-20062019
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2019-06-20
Appointment or change of designation of directors, managers or secretary
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2019-06-20
Notice of resignation;-20062019
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2019-03-19
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19032019
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2019-03-19
Evidence of cessation;-19032019
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2019-03-19
Evidence of cessation;-19032019 1
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2019-03-19
Appointment or change of designation of directors, managers or secretary
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2019-03-19
Appointment or change of designation of directors, managers or secretary
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2019-03-19
Interest in other entities;-19032019
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2019-03-19
Notice of resignation;-19032019
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2019-01-23
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23012019
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2019-01-23
Appointment or change of designation of directors, managers or secretary
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2018-12-25
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25122018
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2018-12-25
Appointment or change of designation of directors, managers or secretary
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2018-09-27
Appointment or change of designation of directors, managers or secretary
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2018-09-27
Optional Attachment-(1)-27092018
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2018-05-18
Acknowledgement received from company-18052018
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2018-05-18
Evidence of cessation;-18052018
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2018-05-18
Resignation of Director
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2018-05-18
Appointment or change of designation of directors, managers or secretary
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2018-05-18
Notice of resignation filed with the company-18052018
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2018-05-18
Notice of resignation;-18052018
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2018-05-18
Proof of dispatch-18052018
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2018-04-09
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09042018
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2018-04-09
Appointment or change of designation of directors, managers or secretary
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2018-04-09
Interest in other entities;-09042018
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2018-04-09
Optional Attachment-(1)-09042018
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2018-02-06
Acknowledgement received from company-06022018
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2018-02-06
Resignation of Director
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2018-02-06
Notice of resignation filed with the company-06022018
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2018-02-06
Proof of dispatch-06022018
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2018-02-03
Evidence of cessation;-03022018
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2018-02-03
Appointment or change of designation of directors, managers or secretary
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2018-02-03
Notice of resignation;-03022018
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2018-01-24
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24012018
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2018-01-24
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24012018 1
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2018-01-24
Evidence of cessation;-24012018
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2018-01-24
Appointment or change of designation of directors, managers or secretary
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2018-01-24
Appointment or change of designation of directors, managers or secretary
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2018-01-24
Interest in other entities;-24012018
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2018-01-24
Interest in other entities;-24012018 1
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2018-01-24
Letter of appointment;-24012018
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2018-01-24
Letter of appointment;-24012018 1
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2018-01-24
Notice of resignation;-24012018
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2018-01-24
Optional Attachment-(1)-24012018
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2018-01-24
Optional Attachment-(1)-24012018 1
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2017-10-13
Appointment or change of designation of directors, managers or secretary
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2017-10-13
Optional Attachment-(1)-13102017
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2017-04-13
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13042017
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2017-04-13
Appointment or change of designation of directors, managers or secretary
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2017-04-13
Interest in other entities;-13042017
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2017-04-13
Letter of appointment;-13042017
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2017-04-13
Optional Attachment-(1)-13042017
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2016-09-09
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09092016
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2016-09-09
Appointment or change of designation of directors, managers or secretary
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2016-09-09
Interest in other entities;-09092016
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2016-09-09
Letter of appointment;-09092016
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2016-08-12
Appointment or change of designation of directors, managers or secretary
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2016-08-12
Optional Attachment-(1)-12082016
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2016-07-13
Appointment or change of designation of directors, managers or secretary
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2016-07-13
Letter of appointment;-13072016
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2016-07-13
Optional Attachment-(1)-13072016
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2016-07-13
Optional Attachment-(2)-13072016
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Charge Documents

Date

Title

₨ 149 Each

2019-10-18
Satisfaction of Charge (Secured Borrowing)
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2019-10-18
Satisfaction of Charge (Secured Borrowing)
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2019-10-18
Letter of the charge holder stating that the amount has been satisfied-18102019
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2019-10-18
Letter of the charge holder stating that the amount has been satisfied-18102019 1
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2019-02-14
Satisfaction of Charge (Secured Borrowing)
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2019-02-14
Letter of the charge holder stating that the amount has been satisfied-14022019
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2018-10-12
Creation of Charge (New Secured Borrowings)
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2018-10-12
Instrument(s) of creation or modification of charge;-12102018
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2018-05-07
Satisfaction of Charge (Secured Borrowing)
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2018-05-07
Letter of the charge holder stating that the amount has been satisfied-07052018
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2018-04-27
Creation of Charge (New Secured Borrowings)
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2018-04-27
Instrument(s) of creation or modification of charge;-27042018
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2017-06-15
Creation of Charge (New Secured Borrowings)
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2017-06-14
Instrument(s) of creation or modification of charge;-14062017
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2017-04-07
Creation of Charge (New Secured Borrowings)
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2017-04-07
Instrument(s) of creation or modification of charge;-07042017
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Other Documents Eform

Date

Title

₨ 149 Each

2023-01-24
Information to the Registrar by company for appointment of auditor
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2022-07-02
Return of deposits
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2022-05-28
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2021-11-27
Form PAS-6-27112021_signed
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2021-08-23
Registration of resolution(s) and agreement(s)
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2021-08-23
Form PAS-6-23082021_signed
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2021-06-30
Form CFSS-2020-30062021_signed
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2021-06-30
Return of deposits
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2021-03-18
Form of return to be filed with the Registrar under section 89
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2020-11-26
Form PAS-6-26112020_signed
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2020-10-30
Form MSME FORM I-30102020_signed
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2020-09-14
Form PAS-6-14092020_signed
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2020-09-13
Form PAS-6-13092020_signed
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2020-07-29
Return of deposits
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2020-07-10
Notice of situation or change of situation of registered office
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2020-07-06
Registration of resolution(s) and agreement(s)
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2019-12-25
Form BEN - 2-25122019_signed
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2019-11-05
Return of deposits
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2019-10-22
Form MSME FORM I-22102019_signed
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2019-10-21
Return of deposits
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2018-05-22
Registration of resolution(s) and agreement(s)
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2018-01-31
Registration of resolution(s) and agreement(s)
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2017-10-13
Information to the Registrar by company for appointment of auditor
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2017-09-11
Form of return to be filed with the Registrar under section 89
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2017-03-09
Form for submission of documents with the Registrar
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2017-03-08
Registration of resolution(s) and agreement(s)
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2017-03-08
Allotment of equity (ESOP, Fund raising, etc)
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2016-08-17
Information to the Registrar by company for appointment of auditor
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2016-07-13
Registration of resolution(s) and agreement(s)
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2015-12-15
Form of return to be filed with the Registrar under section 89
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2015-11-22
Appointment or change of designation of directors, managers or secretary
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2015-09-23
Submission of documents with the Registrar
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2015-09-23
Registration of resolution(s) and agreement(s)
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2015-09-23
Private placement offer letter-230915.PDF
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2015-09-09
Allotment of equity (ESOP, Fund raising, etc)
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2015-09-08
Allotment of equity (ESOP, Fund raising, etc)
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2015-09-07
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2015-09-04
Registration of resolution(s) and agreement(s)
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2015-09-02
Registration of resolution(s) and agreement(s)
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2015-04-10
Registration of resolution(s) and agreement(s)
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Incorporation Documents

Date

Title

₨ 149 Each

2015-11-29
Resignation of Director
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2015-03-21
Declaration prior to the commencement of business or exercising borrowing powers
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2015-03-10
Certificate of Incorporation-100315.PDF
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2015-03-05
Appointment or change of designation of directors, managers or secretary
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2015-03-05
Notice of situation or change of situation of registered office
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2015-03-05
Application and declaration for incorporation of a company
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Other Documents Attachment

Date

Title

₨ 149 Each

2023-01-25
Copy of MGT-8-25012023
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2023-01-25
List of share holders, debenture holders;-25012023
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2023-01-25
Optional Attachment-(1)-25012023
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2023-01-24
Copy of resolution passed by the company-24012023
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2023-01-24
Copy of written consent given by auditor-24012023
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2021-08-28
List of share holders, debenture holders;-28082021
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2021-08-23
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23082021
Add to Cart
2021-08-09
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09082021
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2021-02-24
-24022021
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2021-02-24
Optional Attachment-(1)-24022021
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2020-12-21
List of share holders, debenture holders;-21122020
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2020-09-10
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10092020
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2020-07-10
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-10072020
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2020-07-10
Copies of the utility bills as mentioned above (not older than two months)-10072020
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2020-07-10
Copy of board resolution authorizing giving of notice-10072020
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2020-07-10
Optional Attachment-(1)-10072020
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2020-07-10
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10072020
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2020-07-06
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06072020
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2019-12-25
Declaration under section 90-25122019
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2019-12-25
Optional Attachment-(1)-25122019
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2019-12-25
Optional Attachment-(2)-25122019
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2019-09-25
List of share holders, debenture holders;-25092019
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2019-09-25
Optional Attachment-(1)-25092019
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2019-09-03
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03092019
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2019-01-04
List of share holders, debenture holders;-31122018
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2019-01-04
Optional Attachment-(1)-31122018
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2018-10-30
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29102018
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2018-05-22
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22052018
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2018-03-29
Optional Attachment-(1)-29032018
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2018-03-29
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29032018
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2018-01-31
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31012018
Add to Cart
2017-11-24
List of share holders, debenture holders;-24112017
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2017-11-24
Optional Attachment-(1)-24112017
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2017-10-13
Copy of resolution passed by the company-13102017
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2017-10-13
Copy of the intimation sent by company-13102017
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2017-10-13
Copy of written consent given by auditor-13102017
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2017-09-11
-11092017
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2017-09-11
Optional Attachment-(1)-11092017
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2017-03-08
Complete record of private placement offers and acceptances in Form PAS-5.-08032017
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2017-03-08
Copy of Board or Shareholders? resolution-08032017
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2017-03-08
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-08032017
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2017-03-08
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-08032017
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2017-03-08
Optional Attachment-(1)-08032017
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2017-03-07
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07032017
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2016-11-08
Optional Attachment-(1)-08112016
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2016-11-08
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-08112016
Add to Cart
2016-10-19
Copy of MGT-8-19102016
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2016-10-19
List of share holders, debenture holders;-19102016
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2016-10-19
Optional Attachment-(1)-19102016
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2016-10-19
Optional Attachment-(2)-19102016
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2016-08-17
Copy of resolution passed by the company-17082016
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2016-08-17
Copy of the intimation sent by company-17082016
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2016-08-17
Copy of written consent given by auditor-17082016
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2016-07-13
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13072016
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2016-07-13
Optional Attachment-(1)-13072016
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2015-12-15
Declaration by person-151215.PDF
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2015-12-15
Declaration by person-151215.PDF 1
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2015-12-15
Optional Attachment 1-151215.PDF
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2015-12-15
Optional Attachment 2-151215.PDF
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2015-11-21
Declaration of the appointee Director- in Form DIR-2-211115.PDF
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2015-11-21
Evidence of cessation-211115.PDF
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2015-11-21
Interest in other entities-211115.PDF
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2015-09-23
Copy of resolution-230915.PDF
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2015-09-23
Optional Attachment 1-230915.PDF
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2015-09-08
Complete record of private placement offers and acceptences-080915.PDF
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2015-09-08
List of allottees-080915.PDF
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2015-09-08
List of allottees-080915.PDF 1
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2015-09-08
Resltn passed by the BOD-080915.PDF
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2015-09-07
Copy of the resolution for alteration of capital-070915.PDF
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2015-09-07
MoA - Memorandum of Association-070915.PDF
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2015-09-04
Copy of resolution-040915.PDF
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2015-09-04
MoA - Memorandum of Association-040915.PDF
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2015-09-01
Copy of resolution-010915.PDF
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2015-04-09
Copy of resolution-090415.PDF
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2015-03-21
Optional Attachment 1-210315.PDF
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2015-03-21
Specimen signature in form 2.10-210315.PDF
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2015-03-10
Acknowledgement of Stamp Duty AoA payment-100315.PDF
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2015-03-10
Acknowledgement of Stamp Duty MoA payment-100315.PDF
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2015-03-05
Annexure of subscribers-050315.PDF
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2015-03-05
AoA - Articles of Association-050315.PDF
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2015-03-05
Declaration by the first director-050315.PDF
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2015-03-05
Declaration of the appointee Director- in Form DIR-2-050315.PDF
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2015-03-05
Interest in other entities-050315.PDF
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2015-03-05
MoA - Memorandum of Association-050315.PDF
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2015-03-05
Optional Attachment 1-050315.PDF
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2015-03-05
Optional Attachment 2-050315.PDF
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2023-01-25
Annual Returns and Shareholder Information
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2022-08-27
Company financials including balance sheet and profit & loss
Add to Cart
2021-08-28
Annual Returns and Shareholder Information
Add to Cart
2021-08-09
Company financials including balance sheet and profit & loss
Add to Cart
2020-12-21
Annual Returns and Shareholder Information
Add to Cart
2020-09-10
Company financials including balance sheet and profit & loss
Add to Cart
2019-09-25
Annual Returns and Shareholder Information
Add to Cart
2019-09-03
Company financials including balance sheet and profit & loss
Add to Cart
2019-01-17
Annual Returns and Shareholder Information
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2018-10-30
Company financials including balance sheet and profit & loss
Add to Cart
2018-03-29
Company financials including balance sheet and profit & loss
Add to Cart
2017-11-24
Annual Returns and Shareholder Information
Add to Cart
2016-11-08
Form_AOC4-_adani_mundra_solar_park_MILESTONE13_20161108183845.pdf-08112016
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2016-10-24
Annual Returns and Shareholder Information
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