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Certificates

Date

Title

₨ 149 Each

2021-07-30
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20210730
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2021-07-30
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20210730 1
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2021-07-30
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20210730 2
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2021-07-30
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20210730 3
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2021-07-30
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20210730 4
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2021-07-30
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20210730 5
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2021-07-30
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20210730 6
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2021-07-30
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20210730 7
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2021-07-30
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20210730 8
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2021-07-29
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20210729
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2021-03-04
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20210304
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2020-01-27
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200127
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2020-01-24
CERTIFICATE OF REGISTRATION OF CHARGE-20200124
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2020-01-17
CERTIFICATE OF REGISTRATION OF CHARGE-20200117
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2020-01-10
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200110
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2020-01-10
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200110 1
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2020-01-10
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200110 2
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2020-01-07
CERTIFICATE OF REGISTRATION OF CHARGE-20200107
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2020-01-07
CERTIFICATE OF REGISTRATION OF CHARGE-20200107 1
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2020-01-07
CERTIFICATE OF REGISTRATION OF CHARGE-20200107 2
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2019-12-06
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191206
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2019-12-06
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191206 1
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2019-12-06
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191206 2
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2019-11-30
CERTIFICATE OF REGISTRATION OF CHARGE-20191130
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2019-11-30
CERTIFICATE OF REGISTRATION OF CHARGE-20191130 1
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2019-11-30
CERTIFICATE OF REGISTRATION OF CHARGE-20191130 2
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2019-10-21
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191021
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2019-10-21
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191021 1
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2019-10-07
CERTIFICATE OF REGISTRATION OF CHARGE-20191007
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2019-10-07
CERTIFICATE OF REGISTRATION OF CHARGE-20191007 1
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2019-09-18
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190918
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2019-02-19
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190219
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2018-07-21
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180721
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2018-04-27
CERTIFICATE OF REGISTRATION OF CHARGE-20180427
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2018-02-14
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180214
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2018-01-04
CERTIFICATE OF REGISTRATION OF CHARGE-20180104
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2016-09-01
CERTIFICATE OF REGISTRATION OF CHARGE-20160901
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2016-03-17
Certificate of Incorporation-170316.PDF
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Change in directors

Date

Title

₨ 149 Each

2022-09-05
Appointment or change of designation of directors, managers or secretary
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2022-04-07
Appointment or change of designation of directors, managers or secretary
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2022-04-06
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06042022
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2022-04-06
Evidence of cessation;-06042022
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2022-04-06
Notice of resignation;-06042022
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2022-01-25
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25012022
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2022-01-25
Appointment or change of designation of directors, managers or secretary
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2021-07-31
Appointment or change of designation of directors, managers or secretary
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2021-04-14
Appointment or change of designation of directors, managers or secretary
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2021-04-14
Interest in other entities.pdf - 3 (1013830635)
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2021-04-14
Wardha - Evidence of Cessation.pdf - 1 (1013830635)
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2021-04-14
Wardha - Form DIR-2 - Dipak Gupta.pdf - 2 (1013830635)
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2021-04-14
Wardha - Notice of Resignation.pdf - 4 (1013830635)
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2021-04-13
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13042021
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2021-04-13
Evidence of cessation;-13042021
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2021-04-13
Interest in other entities;-13042021
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2021-04-13
Notice of resignation;-13042021
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2021-04-11
Appointment or change of designation of directors, managers or secretary
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2021-04-11
Form DIR-2 - Ravi Kapoor.pdf - 1 (1013830582)
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2021-04-11
Interest in other entities.pdf - 2 (1013830582)
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2021-04-10
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10042021
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2021-04-10
Interest in other entities;-10042021
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2021-03-19
Evidence of cessation;-19032021
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2021-03-19
Appointment or change of designation of directors, managers or secretary
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2021-03-19
KK Mishra_Death Certificate.pdf - 1 (1013830576)
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2020-09-18
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18092020
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2020-09-18
DIR-2 - M S Ramesha.pdf - 2 (970923955)
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2020-09-18
evidence of cessation - Wardha.pdf - 1 (970923955)
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2020-09-18
Evidence of cessation;-18092020
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2020-09-18
Appointment or change of designation of directors, managers or secretary
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2020-09-18
Interest in other entities.pdf - 3 (970923955)
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2020-09-18
Interest in other entities;-18092020
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2020-09-18
Notice of Resignation - Wardha.pdf - 4 (970923955)
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2020-09-18
Notice of resignation;-18092020
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2020-08-13
Appointment or change of designation of directors, managers or secretary
Add to Cart
2020-03-21
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21032020
Add to Cart
2020-03-21
Evidence of Cessation - Wardha.pdf - 1 (965511385)
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2020-03-21
Evidence of cessation;-21032020
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2020-03-21
Appointment or change of designation of directors, managers or secretary
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2020-03-21
Form DIR-2 - Razak Khatri.pdf - 2 (965511385)
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2020-03-21
Interest in other entities.pdf - 3 (965511385)
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2020-03-21
Interest in other entities;-21032020
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2020-03-21
Notice of resignation;-21032020
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2020-03-21
Resignation - Ankit Shah - Wardha.pdf - 4 (965511385)
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2019-12-07
Appointment or change of designation of directors, managers or secretary
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2019-12-07
Wardha - AG.pdf - 1 (965511737)
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2019-12-07
Wardha - AG.pdf - 3 (965511737)
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2019-12-07
Wardha - Ankit Shah.pdf - 2 (965511737)
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2019-12-03
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03122019
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2019-12-03
Evidence of cessation;-03122019
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2019-12-03
Notice of resignation;-03122019
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2019-08-06
Appointment or change of designation of directors, managers or secretary
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2019-06-24
Consent DIR-2 - Wardha.pdf - 2 (965511721)
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2019-06-24
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24062019
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2019-06-24
Evidence of cessation.pdf - 1 (965511721)
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2019-06-24
Evidence of cessation;-24062019
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2019-06-24
Appointment or change of designation of directors, managers or secretary
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2019-06-24
Interest in other entities.pdf - 3 (965511721)
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2019-06-24
Interest in other entities;-24062019
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2019-06-24
Notice of resignation;-24062019
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2019-06-24
Resignation Letter - Wardha.pdf - 4 (965511721)
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2019-06-19
Evidence of cessation;-29052019
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2019-06-04
Evidence of cessation - Wardha.pdf - 1 (965511693)
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2019-06-04
Appointment or change of designation of directors, managers or secretary
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2019-04-27
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27042019
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2019-04-27
DIR-2 - KC Mishra - Wardha.pdf - 1 (623551916)
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2019-04-27
Appointment or change of designation of directors, managers or secretary
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2019-04-27
Interest in Other Entities - KC Mishra.pdf - 2 (623551916)
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2019-04-27
Interest in other entities;-27042019
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2019-04-03
BR.pdf - 2 (601754342)
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2019-04-03
Evidence of cessation;-03042019
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2019-04-03
Appointment or change of designation of directors, managers or secretary
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2019-04-03
Appointment or change of designation of directors, managers or secretary
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2019-04-03
Optional Attachment-(1)-03042019
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2019-04-03
Optional Attachment-(2)-03042019
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2019-04-03
Wardha - Ankit Shah - Consent Letter.pdf - 1 (601754342)
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2019-04-03
Wardha - Resignation - Pareen Soni.pdf - 1 (601754343)
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2019-01-19
Appointment or change of designation of directors, managers or secretary
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2019-01-19
WSMP.pdf - 1 (582634342)
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2019-01-01
Optional Attachment-(1)-01012019
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2018-09-25
Appointment or change of designation of directors, managers or secretary
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2018-02-26
Acknowledgement received from company-26022018
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2018-02-26
Resignation of Director
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2018-02-26
Notice of resignation filed with the company-26022018
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2018-02-26
Proof of dispatch-26022018
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2018-02-26
Wardha - Ashok Jagetiya - Acknowledgement.pdf - 3 (332160531)
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2018-02-26
Wardha - Ashok Jagetiya - Proof of Dispatch.pdf - 2 (332160531)
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2018-02-26
Wardha - Ashok Jagetiya - Resignation Letter.pdf - 1 (332160531)
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2018-02-15
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15022018
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2018-02-15
Evidence of cessation;-15022018
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2018-02-15
Evidence.pdf - 1 (332160525)
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2018-02-15
Appointment or change of designation of directors, managers or secretary
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2018-02-15
Interest in other entities;-15022018
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2018-02-15
Interest in Other Entitites.pdf - 3 (332160525)
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2018-02-15
Notice of resignation;-15022018
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2018-02-15
Resignation Letter.pdf - 4 (332160525)
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2018-02-15
Wardha - DIR 2 - Ashish Garg.pdf - 2 (332160525)
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2017-12-18
Apt Letter.pdf - 1 (332160619)
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2017-12-18
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18122017
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2017-12-18
DIR 2.pdf - 2 (332160619)
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2017-12-18
Appointment or change of designation of directors, managers or secretary
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2017-12-18
Interest in Other Entities.pdf - 3 (332160619)
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2017-12-18
Interest in other entities;-18122017
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2017-12-18
Letter of appointment;-18122017
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2017-06-02
Evidence of cessation;-02062017
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2017-06-02
Appointment or change of designation of directors, managers or secretary
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2017-06-02
WARDHA-KALPESH Resignation Letter.pdf - 1 (332160617)
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2016-12-15
Appointment or change of designation of directors, managers or secretary
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2016-12-15
Letter of Appointment.pdf - 1 (582666338)
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2016-12-15
Letter of appointment;-15122016
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2016-12-15
Optional Attachment-(1)-15122016
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2016-12-15
Wardha - Apt of CFO and CS.pdf - 2 (582666338)
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Charge Documents

Date

Title

₨ 149 Each

2021-07-30
Creation of Charge (New Secured Borrowings)
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2021-07-30
Creation of Charge (New Secured Borrowings)
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2021-07-30
Creation of Charge (New Secured Borrowings)
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2021-07-30
Creation of Charge (New Secured Borrowings)
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2021-07-30
Creation of Charge (New Secured Borrowings)
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2021-07-30
Creation of Charge (New Secured Borrowings)
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2021-07-30
Creation of Charge (New Secured Borrowings)
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2021-07-30
Creation of Charge (New Secured Borrowings)
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2021-07-30
Creation of Charge (New Secured Borrowings)
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2021-07-30
MOE.pdf - 1 (1034774232)
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2021-07-30
MOE.pdf - 1 (1034774319)
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2021-07-30
MOE.pdf - 1 (1034774324)
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2021-07-30
MOE.pdf - 1 (1034774329)
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2021-07-30
MOE.pdf - 1 (1034774334)
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2021-07-30
MOE.pdf - 1 (1034774339)
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2021-07-30
MOE.pdf - 1 (1034774342)
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2021-07-30
MOE.pdf - 1 (1034774346)
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2021-07-30
MOE.pdf - 1 (1034774350)
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2021-07-29
Declaration.pdf - 3 (1034774302)
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2021-07-29
DOH.pdf - 1 (1034774302)
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2021-07-29
Creation of Charge (New Secured Borrowings)
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2021-07-29
Creation of Charge (New Secured Borrowings)
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2021-07-29
Instrument(s) of creation or modification of charge;-29072021
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2021-07-29
Instrument(s) of creation or modification of charge;-29072021 1
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2021-07-29
Instrument(s) of creation or modification of charge;-29072021 2
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2021-07-29
Instrument(s) of creation or modification of charge;-29072021 3
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2021-07-29
Instrument(s) of creation or modification of charge;-29072021 4
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2021-07-29
Instrument(s) of creation or modification of charge;-29072021 5
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2021-07-29
Instrument(s) of creation or modification of charge;-29072021 6
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2021-07-29
Instrument(s) of creation or modification of charge;-29072021 7
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2021-07-29
Instrument(s) of creation or modification of charge;-29072021 8
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2021-07-29
Instrument(s) of creation or modification of charge;-29072021 9
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2021-07-29
MOE.pdf - 1 (1034774296)
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2021-07-29
MOE.pdf - 2 (1034774302)
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2021-07-29
Optional Attachment-(1)-29072021
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2021-07-29
Optional Attachment-(2)-29072021
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2021-05-24
Deed Of Release - 551-2021.pdf - 1 (1013831152)
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2021-05-24
Satisfaction of Charge (Secured Borrowing)
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2021-05-21
Letter of the charge holder stating that the amount has been satisfied-21052021
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2021-03-04
DOH.pdf - 1 (1013831138)
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2021-03-04
Creation of Charge (New Secured Borrowings)
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2021-03-03
Instrument(s) of creation or modification of charge;-03032021
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2020-01-27
3632_001.pdf - 3 (965512104)
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2020-01-27
Declaration of Rajeshwar.pdf - 2 (965512104)
Add to Cart
2020-01-27
Creation of Charge (New Secured Borrowings)
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2020-01-27
MOE of Rajeshwar.pdf - 1 (965512104)
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2020-01-25
Instrument(s) of creation or modification of charge;-25012020
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2020-01-25
Optional Attachment-(1)-25012020
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2020-01-25
Optional Attachment-(2)-25012020
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2020-01-24
DOH 1V.pdf - 1 (965512072)
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2020-01-24
Creation of Charge (New Secured Borrowings)
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2020-01-24
Instrument(s) of creation or modification of charge;-24012020
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2020-01-17
Creation of Charge (New Secured Borrowings)
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2020-01-17
Instrument(s) of creation or modification of charge;-17012020
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2020-01-17
Optional Attachment-(1)-17012020
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2020-01-17
Wardha - Annexure 1.pdf - 2 (965512060)
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2020-01-17
Wardha_DOH.pdf - 1 (965512060)
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2020-01-10
CCL- Wardha Rastapur and Kallur.pdf - 3 (965512019)
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2020-01-10
CCL- Wardha Rastapur and Kallur.pdf - 3 (965512057)
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2020-01-10
CCL-Wardha Nalwar.pdf - 3 (965512049)
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2020-01-10
Declaration - 5V4P.pdf - 2 (965512049)
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2020-01-10
Declaration of Kallur - 5V1P.pdf - 2 (965512057)
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2020-01-10
Declaration of Rastapur.pdf - 2 (965512019)
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2020-01-10
Creation of Charge (New Secured Borrowings)
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2020-01-10
Creation of Charge (New Secured Borrowings)
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2020-01-10
Creation of Charge (New Secured Borrowings)
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2020-01-10
Instrument(s) of creation or modification of charge;-10012020
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2020-01-10
Instrument(s) of creation or modification of charge;-10012020 1
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2020-01-10
Instrument(s) of creation or modification of charge;-10012020 2
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2020-01-10
MOE 5V1P.pdf - 1 (965512057)
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2020-01-10
MOE 5V4P.pdf - 1 (965512049)
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2020-01-10
MOE 6V.pdf - 1 (965512019)
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2020-01-10
Optional Attachment-(1)-10012020
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2020-01-10
Optional Attachment-(1)-10012020 1
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2020-01-10
Optional Attachment-(1)-10012020 2
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2020-01-10
Optional Attachment-(2)-10012020
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2020-01-10
Optional Attachment-(2)-10012020 1
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2020-01-10
Optional Attachment-(2)-10012020 2
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2020-01-07
DOH - Part I-5V1P.pdf - 1 (965511986)
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2020-01-07
DOH - Part I-6V.pdf - 1 (965511970)
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2020-01-07
DOH.pdf - 1 (965511978)
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2020-01-07
Creation of Charge (New Secured Borrowings)
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2020-01-07
Creation of Charge (New Secured Borrowings)
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2020-01-07
Creation of Charge (New Secured Borrowings)
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2020-01-07
Instrument(s) of creation or modification of charge;-07012020
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2020-01-07
Instrument(s) of creation or modification of charge;-07012020 1
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2020-01-07
Instrument(s) of creation or modification of charge;-07012020 2
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2019-12-10
DOH - 2V.pdf - 1 (965512428)
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2019-12-10
Creation of Charge (New Secured Borrowings)
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2019-12-09
DOH - 7V.pdf - 1 (965512346)
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2019-12-09
DOH - 8V.pdf - 1 (965512434)
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2019-12-09
Creation of Charge (New Secured Borrowings)
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2019-12-09
Creation of Charge (New Secured Borrowings)
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2019-12-08
CCL Wardha Solar 2nd Charge.pdf - 3 (965512352)
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2019-12-08
CCL Wardha Solar 2nd Charge.pdf - 3 (965512421)
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2019-12-08
Declaration 7V.pdf - 2 (965512421)
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2019-12-08
Declaration 8V.pdf - 2 (965512352)
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2019-12-08
Creation of Charge (New Secured Borrowings)
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2019-12-08
Creation of Charge (New Secured Borrowings)
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2019-12-08
MOE - 7V.pdf - 1 (965512421)
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2019-12-08
MOE - 8V.pdf - 1 (965512352)
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2019-12-07
CCL Wardha Solar 2nd Charge.pdf - 3 (965512413)
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2019-12-07
Declaration 2V.pdf - 2 (965512413)
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2019-12-07
Creation of Charge (New Secured Borrowings)
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2019-12-07
MOE - 2V.pdf - 1 (965512413)
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2019-12-06
Instrument(s) of creation or modification of charge;-06122019
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2019-12-06
Instrument(s) of creation or modification of charge;-06122019 1
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2019-12-06
Instrument(s) of creation or modification of charge;-06122019 2
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2019-12-06
Optional Attachment-(1)-06122019
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2019-12-06
Optional Attachment-(1)-06122019 1
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2019-12-06
Optional Attachment-(1)-06122019 2
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2019-12-06
Optional Attachment-(2)-06122019
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2019-12-06
Optional Attachment-(2)-06122019 1
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2019-12-06
Optional Attachment-(2)-06122019 2
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2019-11-28
Instrument(s) of creation or modification of charge;-28112019
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2019-11-28
Instrument(s) of creation or modification of charge;-28112019 1
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2019-11-28
Instrument(s) of creation or modification of charge;-28112019 2
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2019-10-21
Declaration_1.pdf - 2 (965512282)
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2019-10-21
Declaration_2.pdf - 2 (965512324)
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2019-10-21
Creation of Charge (New Secured Borrowings)
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2019-10-21
Creation of Charge (New Secured Borrowings)
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2019-10-21
Instrument(s) of creation or modification of charge;-21102019
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2019-10-21
Instrument(s) of creation or modification of charge;-21102019 1
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2019-10-21
MOE_1.pdf - 1 (965512282)
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2019-10-21
MOE_2.pdf - 1 (965512324)
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2019-10-21
Optional Attachment-(1)-21102019
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2019-10-21
Optional Attachment-(1)-21102019 1
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2019-10-07
DOH_3V.pdf - 1 (965512273)
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2019-10-07
DOH_4V.pdf - 1 (965512277)
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2019-10-07
Creation of Charge (New Secured Borrowings)
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2019-10-07
Creation of Charge (New Secured Borrowings)
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2019-10-07
Instrument(s) of creation or modification of charge;-07102019
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2019-10-07
Instrument(s) of creation or modification of charge;-07102019 1
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2019-09-18
Creation of Charge (New Secured Borrowings)
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2019-09-18
Instrument(s) of creation or modification of charge;-18092019
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2019-09-18
Land Co-ordinates.pdf - 2 (965512255)
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2019-09-18
MOE.pdf - 1 (965512255)
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2019-09-18
Optional Attachment-(1)-18092019
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2019-02-19
Creation of Charge (New Secured Borrowings)
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2019-02-19
Instrument(s) of creation or modification of charge;-19022019
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2019-02-19
Memorandum of Entry.pdf - 1 (582676582)
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2018-08-10
Satisfaction of Charge (Secured Borrowing)
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2018-08-10
Letter of the charge holder stating that the amount has been satisfied-10082018
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2018-08-10
NOC Letter.pdf - 1 (582679014)
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2018-07-21
Creation of Charge (New Secured Borrowings)
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2018-07-21
IOM.pdf - 1 (582680776)
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2018-07-20
Instrument(s) of creation or modification of charge;-20072018
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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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2018-04-27
WSMPL IOM 285 2018.pdf - 1 (332160669)
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2018-02-14
Annexure I.pdf - 2 (332160663)
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2018-02-14
Creation of Charge (New Secured Borrowings)
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2018-02-14
Instrument(s) of creation or modification of charge;-14022018
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2018-02-14
Optional Attachment-(1)-14022018
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2018-02-14
Org Deed of Modification to Unattested DOH Dated 12 Jan 2018 - Wardha.pdf - 1 (332160663)
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2018-01-04
Annexure I.pdf - 2 (332160659)
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2018-01-04
Creation of Charge (New Secured Borrowings)
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2018-01-04
Instrument(s) of creation or modification of charge;-04012018
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2018-01-04
Optional Attachment-(1)-04012018
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2018-01-04
Org Unattested Deed of Hypothecation By Wardha Dt 06 Dec 2017.pdf - 1 (332160659)
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2017-08-09
Satisfaction of Charge (Secured Borrowing)
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2017-08-09
Letter of the charge holder stating that the amount has been satisfied-09082017
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2017-08-09
NOC-IDBI.pdf - 1 (332160700)
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2016-09-01
Deed of Hypothecation.pdf - 1 (582697936)
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2016-09-01
Creation of Charge (New Secured Borrowings)
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2016-09-01
Instrument(s) of creation or modification of charge;-01092016
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Other Documents Eform

Date

Title

₨ 149 Each

2023-04-30
Form MSME FORM I-30042023_signed
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2022-11-26
Return of appointment of managing director or whole-time director or manager
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2022-11-19
Registration of resolution(s) and agreement(s)
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2022-09-17
Information to the Registrar by company for appointment of auditor
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2022-06-22
Return of deposits
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2021-08-27
Information to the Registrar by company for appointment of auditor
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2021-08-27
SRBC Consent Letter.pdf - 2 (1041226475)
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2021-08-27
Wardha - Letter.pdf - 1 (1041226475)
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2021-08-27
Wardha - S R B C CO.pdf - 3 (1041226475)
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2021-06-30
Form CFSS-2020-30062021_signed
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2021-06-29
Return of deposits
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2021-03-14
Form of return to be filed with the Registrar under section 89
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2021-03-14
PSEPL Owners KYC.pdf - 3 (1014385885)
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2021-03-14
Wardha - MGT-4.pdf - 1 (1014385885)
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2021-03-14
Wardha - MGT-5.pdf - 2 (1014385885)
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2020-08-17
Notice of situation or change of situation of registered office
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2020-08-17
List of Companies having same RO.pdf - 4 (965512597)
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2020-08-17
NOC for Wardha.pdf - 3 (965512597)
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2020-08-17
Utility Bill - July 2020.pdf - 1 (965512597)
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2020-08-17
Utility Bill - July 2020.pdf - 2 (965512597)
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2020-08-17
Wardha - Regd Office.pdf - 5 (965512597)
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2020-08-13
Registration of resolution(s) and agreement(s)
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2020-08-13
Wardha - Resolution for MGT 14.pdf - 1 (965512592)
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2020-07-30
Return of deposits
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2020-04-15
Registration of resolution(s) and agreement(s)
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2020-04-15
Wardha Resolutions.pdf - 1 (965512578)
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2019-12-11
Form of return to be filed with the Registrar under section 89
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2019-12-11
KYC of Owners.pdf - 3 (965512790)
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2019-12-11
Wardha - MGT-4.pdf - 1 (965512790)
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2019-12-11
Wardha - MGT-5.pdf - 2 (965512790)
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2019-10-30
Form MSME FORM I-30102019_signed
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2019-10-23
Return of deposits
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2019-10-23
Return of deposits
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2019-09-21
Certificate Wardha.pdf - 1 (965512776)
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2019-09-21
Form BEN - 2-21092019_signed
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2019-05-30
Form MSME FORM I-30052019_signed
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2019-05-04
Form of return to be filed with the Registrar under section 89
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2019-05-04
KYC of Owners.pdf - 3 (623552546)
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2019-05-04
MGT-4.pdf - 1 (623552546)
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2019-05-04
MGT-5.pdf - 2 (623552546)
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2019-03-04
Copy of Board Resolution.pdf - 1 (582708281)
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2019-03-04
Registration of resolution(s) and agreement(s)
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2018-11-24
Form of return to be filed with the Registrar under section 89
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2018-11-24
MGT 4.pdf - 1 (582710327)
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2018-11-24
MGT 5.pdf - 2 (582710327)
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2018-10-02
Eligibility Letter - Wardha.pdf - 2 (582711829)
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2018-10-02
Information to the Registrar by company for appointment of auditor
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2018-10-02
Form of return to be filed with the Registrar under section 89
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2018-10-02
MGT 4.pdf - 1 (582712903)
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2018-10-02
MGT 5.pdf - 2 (582712903)
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2018-10-02
WARDHA AGM Resolution.pdf - 3 (582711829)
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2018-10-02
Wardha.pdf - 1 (582711829)
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2018-06-02
Accounts approval.pdf - 1 (332160711)
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2018-06-02
Registration of resolution(s) and agreement(s)
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2018-04-02
AOA.pdf - 2 (332160710)
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2018-04-02
Registration of resolution(s) and agreement(s)
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2018-04-02
Resolutions.pdf - 1 (332160710)
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2018-01-17
Registration of resolution(s) and agreement(s)
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2018-01-17
Allotment of equity (ESOP, Fund raising, etc)
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2018-01-17
LOA.pdf - 1 (332160708)
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2018-01-17
Resolution.pdf - 1 (332160709)
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2018-01-17
Resolution.pdf - 2 (332160708)
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2017-12-29
Abhilash Mehta - Consent DIR-2 - WTD.pdf - 2 (332160731)
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2017-12-29
BR - Apt of WTD - Mr. AM.pdf - 1 (332160731)
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2017-12-29
Return of appointment of managing director or whole-time director or manager
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2017-03-21
EGM- CCD Issue - 15.02.2017 - Series I.pdf - 1 (196444677)
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2017-03-21
Registration of resolution(s) and agreement(s)
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2017-02-28
Auth Cap. Increase to 280 Crores - 25.01.2017.pdf - 2 (196444666)
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2017-02-28
BM - 18.02.2017 - Allotment.pdf - 2 (332160724)
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2017-02-28
Allotment of equity (ESOP, Fund raising, etc)
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2017-02-28
Allotment of equity (ESOP, Fund raising, etc)
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2017-02-28
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2017-02-28
List of Allottees - 18.02.2017.pdf - 1 (332160724)
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2017-02-28
List of Allottees - CCD.pdf - 1 (196444667)
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2017-02-28
MOA & AOA - Wardha Solar.pdf - 1 (196444666)
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2017-02-28
WARDHA - ALLOTMENT OF CCDs.pdf - 2 (196444667)
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2016-09-12
Allotment of equity (ESOP, Fund raising, etc)
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2016-09-12
Wardha - BM - Allotment - 09.09.2016.pdf - 2 (582725900)
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2016-09-12
Wardha - List of Allottees.pdf - 1 (582725900)
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2016-08-24
EGM Resolutions.pdf - 1 (582727067)
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2016-08-24
Registration of resolution(s) and agreement(s)
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2016-07-27
BR - Allotment - 26.07.2016.pdf - 2 (582729728)
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2016-07-27
BR - Right Issue - 15.07.2016.pdf - 1 (582728677)
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2016-07-27
EGM - 13.07.2016.pdf - 2 (582731250)
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2016-07-27
Registration of resolution(s) and agreement(s)
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2016-07-27
Allotment of equity (ESOP, Fund raising, etc)
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2016-07-27
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2016-07-27
List of Allottees.pdf - 1 (582729728)
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2016-07-27
MOA & AOA - Wardha Solar.pdf - 1 (582731250)
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2016-07-22
6th Beneficial Owner.pdf - 4 (582732279)
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2016-07-22
Form of return to be filed with the Registrar under section 89
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2016-07-22
MGT-4 - Wardha.pdf - 1 (582732279)
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2016-07-22
MGT-5 - Wadha.pdf - 2 (582732279)
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2016-07-22
Proof Registered & Beneficial Owner.pdf - 3 (582732279)
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2016-07-21
5TH BENEFICIAL OWNER.pdf - 3 (582734160)
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2016-07-21
Form of return to be filed with the Registrar under section 89
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2016-07-21
MGT 4 - Wardha.pdf - 1 (582734160)
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2016-07-21
MGT-5 - Wadha.pdf - 2 (582734160)
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2016-07-21
Proof Registered & Beneficial Owner -.pdf - 4 (582734160)
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2016-07-20
EGM - 13.07.2016.pdf - 1 (582735445)
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2016-07-20
Registration of resolution(s) and agreement(s)
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2016-07-20
MOA & AOA - Wardha Solar.pdf - 2 (582735445)
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Incorporation Documents

Date

Title

₨ 149 Each

2016-03-17
Certificate of Incorporation-170316.PDF
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2016-03-16
Affidavit.pdf - 1 (582744459)
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2016-03-16
AGEL - 15.1.2016 - Incorporation of WoS.pdf - 9 (582749102)
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2016-03-16
Articles of Association.pdf - 2 (582749102)
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2016-03-16
DIR-2.pdf - 2 (582744459)
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2016-03-16
Electricity Bill.pdf - 3 (582746114)
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2016-03-16
Appointment or change of designation of directors, managers or secretary
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2016-03-16
Notice of situation or change of situation of registered office
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2016-03-16
Application and declaration for incorporation of a company
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2016-03-16
Identity Proof - Subscribers.pdf - 6 (582749102)
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2016-03-16
INC - 10 - Directors.pdf - 5 (582744459)
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2016-03-16
INC - 10 - Subscribers.pdf - 5 (582749102)
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2016-03-16
INC-8.pdf - 3 (582749102)
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2016-03-16
INC-9_Directors.pdf - 4 (582744459)
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2016-03-16
INC-9_Subscribers.pdf - 8 (582749102)
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2016-03-16
Interest in other entities - Subscribers.pdf - 10 (582749102)
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2016-03-16
Interest in other entities.pdf - 3 (582744459)
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2016-03-16
Memorandum of Association.pdf - 1 (582749102)
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2016-03-16
PAN_Subscribers.pdf - 7 (582749102)
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2016-03-16
Registered Office Proof Address.pdf - 1 (582746114)
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2016-03-16
Residential Address - Subscribers.pdf - 4 (582749102)
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2016-03-16
Wardha - NOC Resoltuion.pdf - 2 (582746114)
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Other Documents Attachment

Date

Title

₨ 149 Each

2022-11-26
Copy of board resolution-25112022
Add to Cart
2022-11-26
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -25112022
Add to Cart
2022-11-26
Copy of shareholders resolution-25112022
Add to Cart
2022-11-19
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19112022
Add to Cart
2022-09-23
Copy of MGT-8-23092022
Add to Cart
2022-09-23
List of share holders, debenture holders;-23092022
Add to Cart
2022-09-17
Copy of resolution passed by the company-17092022
Add to Cart
2022-09-17
Copy of the intimation sent by company-17092022
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2022-09-17
Copy of written consent given by auditor-17092022
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2022-09-17
Optional Attachment-(1)-17092022
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2022-08-23
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23082022
Add to Cart
2021-09-01
Copy of MGT-8-01092021
Add to Cart
2021-09-01
List of share holders, debenture holders;-01092021
Add to Cart
2021-09-01
Optional Attachment-(1)-01092021
Add to Cart
2021-08-27
Copy of resolution passed by the company-27082021
Add to Cart
2021-08-27
Copy of the intimation sent by company-27082021
Add to Cart
2021-08-27
Copy of written consent given by auditor-27082021
Add to Cart
2021-08-11
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11082021
Add to Cart
2021-03-13
-13032021
Add to Cart
2021-03-13
Optional Attachment-(1)-13032021
Add to Cart
2020-09-29
Optional Attachment-(1)-29092020
Add to Cart
2020-09-21
Copy of MGT-8-21092020
Add to Cart
2020-09-21
List of share holders, debenture holders;-21092020
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2020-09-21
Optional Attachment-(1)-21092020
Add to Cart
2020-09-21
Optional Attachment-(2)-21092020
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2020-08-17
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.-17082020
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2020-08-17
Copies of the utility bills as mentioned above (not older than two months)-17082020
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2020-08-17
Copy of board resolution authorizing giving of notice-17082020
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2020-08-17
Optional Attachment-(1)-17082020
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2020-08-17
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17082020
Add to Cart
2020-08-13
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13082020
Add to Cart
2020-04-15
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15042020
Add to Cart
2019-12-11
-11122019
Add to Cart
2019-12-11
Optional Attachment-(1)-11122019
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2019-10-18
Copy of MGT-8-18102019
Add to Cart
2019-10-18
List of share holders, debenture holders;-18102019
Add to Cart
2019-10-18
Optional Attachment-(1)-18102019
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2019-09-21
Declaration under section 90-21092019
Add to Cart
2019-09-03
Optional Attachment-(1)-03092019
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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
Add to Cart
2019-05-04
-04052019
Add to Cart
2019-05-04
Optional Attachment-(1)-04052019
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2019-03-04
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04032019
Add to Cart
2018-11-24
-24112018
Add to Cart
2018-11-24
-24112018 1
Add to Cart
2018-10-15
Copy of MGT-8-15102018
Add to Cart
2018-10-15
List of share holders, debenture holders;-15102018
Add to Cart
2018-10-15
Optional Attachment-(1)-15102018
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2018-10-15
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15102018
Add to Cart
2018-10-02
-02102018
Add to Cart
2018-10-02
Copy of resolution passed by the company-02102018
Add to Cart
2018-10-02
Copy of the intimation sent by company-02102018
Add to Cart
2018-10-02
Copy of written consent given by auditor-02102018
Add to Cart
2018-06-04
Copy of MGT-8-04062018
Add to Cart
2018-06-04
List of share holders, debenture holders;-04062018
Add to Cart
2018-06-04
Optional Attachment-(1)-04062018
Add to Cart
2018-06-04
Optional Attachment-(2)-04062018
Add to Cart
2018-06-02
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02062018
Add to Cart
2018-03-28
Altered articles of association-28032018
Add to Cart
2018-03-28
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28032018
Add to Cart
2018-03-26
Optional Attachment-(1)-26032018
Add to Cart
2018-03-26
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26032018
Add to Cart
2018-01-17
Copy of Board or Shareholders? resolution-17012018
Add to Cart
2018-01-17
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17012018
Add to Cart
2018-01-17
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.-17012018
Add to Cart
2017-12-18
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -18122017
Add to Cart
2017-12-18
Copy of shareholders resolution-18122017
Add to Cart
2017-03-21
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21032017
Add to Cart
2017-02-28
Copy of Board or Shareholders? resolution-28022017
Add to Cart
2017-02-28
Copy of Board or Shareholders? resolution-28022017 1
Add to Cart
2017-02-28
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.-28022017
Add to Cart
2017-02-28
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.-28022017 1
Add to Cart
2017-02-17
Altered memorandum of assciation;-17022017
Add to Cart
2017-02-17
Copy of the resolution for alteration of capital;-17022017
Add to Cart
2016-09-12
Copy of Board or Shareholders? resolution-12092016
Add to Cart
2016-09-12
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.-12092016
Add to Cart
2016-08-24
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24082016
Add to Cart
2016-07-27
Copy of Board or Shareholders? resolution-27072016
Add to Cart
2016-07-27
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27072016
Add to Cart
2016-07-27
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.-27072016
Add to Cart
2016-07-22
-22072016
Add to Cart
2016-07-22
Optional Attachment-(1)-22072016
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2016-07-22
Optional Attachment-(2)-22072016
Add to Cart
2016-07-21
-21072016
Add to Cart
2016-07-21
Optional Attachment-(1)-21072016
Add to Cart
2016-07-21
Optional Attachment-(2)-21072016
Add to Cart
2016-07-20
Altered memorandum of assciation;-20072016
Add to Cart
2016-07-20
Altered memorandum of association-20072016
Add to Cart
2016-07-20
Copy of the resolution for alteration of capital;-20072016
Add to Cart
2016-07-20
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20072016
Add to Cart
2016-03-17
Acknowledgement of Stamp Duty AoA payment-170316.PDF
Add to Cart
2016-03-17
Acknowledgement of Stamp Duty MoA payment-170316.PDF
Add to Cart
2016-03-16
Annexure of subscribers-160316.PDF
Add to Cart
2016-03-16
AoA - Articles of Association-160316.PDF
Add to Cart
2016-03-16
Declaration by the first director-160316.PDF
Add to Cart
2016-03-16
Declaration of the appointee Director- in Form DIR-2-160316.PDF
Add to Cart
2016-03-16
Interest in other entities-160316.PDF
Add to Cart
2016-03-16
MoA - Memorandum of Association-160316.PDF
Add to Cart
2016-03-16
Optional Attachment 1-160316.PDF
Add to Cart
2016-03-16
Optional Attachment 2-160316.PDF
Add to Cart

Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2023-06-09
Form Addendum to AOC-4 CSR-31032023
Add to Cart
2022-09-24
Annual Returns and Shareholder Information
Add to Cart
2022-08-23
Company financials including balance sheet and profit & loss
Add to Cart
2021-09-01
Annual Returns and Shareholder Information
Add to Cart
2021-09-01
mgt_8 wardha 2020_21.pdf - 2 (1043516810)
Add to Cart
2021-09-01
Wardha List of Directors and SHP.pdf - 1 (1043516810)
Add to Cart
2021-09-01
Wardha Transfer Register.pdf - 3 (1043516810)
Add to Cart
2021-08-11
Company financials including balance sheet and profit & loss
Add to Cart
2021-08-11
Instance_Adani_2020-21 WSMPL.xml - 1 (1036897707)
Add to Cart
2020-10-04
Company financials including balance sheet and profit & loss
Add to Cart
2020-10-04
Instance.pdf - 2 (977682618)
Add to Cart
2020-10-04
Instance_Wardha.xml - 1 (977682618)
Add to Cart
2020-09-21
Annual Returns and Shareholder Information
Add to Cart
2020-09-21
LOD AND SHP.pdf - 1 (974586737)
Add to Cart
2020-09-21
MGT-7 UDIN.pdf - 4 (974586737)
Add to Cart
2020-09-21
MGT-8 WSMPL09192020.pdf - 2 (974586737)
Add to Cart
2020-09-21
Transfer.pdf - 3 (974586737)
Add to Cart
2019-10-24
Details of Share Transfer - Wardha.pdf - 3 (965513525)
Add to Cart
2019-10-24
Annual Returns and Shareholder Information
Add to Cart
2019-10-24
List of Shareholders - Wardha.pdf - 1 (965513525)
Add to Cart
2019-10-24
MGT-8 - Wardha.pdf - 2 (965513525)
Add to Cart
2019-09-03
Company financials including balance sheet and profit & loss
Add to Cart
2019-09-03
Instance_WSMPL.pdf - 2 (965513522)
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2019-09-03
Instance_WSMPL.xml - 1 (965513522)
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2018-10-15
Company financials including balance sheet and profit & loss
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2018-10-15
Annual Returns and Shareholder Information
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2018-10-15
Instance_Wardha.xml - 1 (582835638)
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2018-10-15
MGT-8.pdf - 2 (582836439)
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2018-10-15
Shares and Debeture Holders.pdf - 1 (582836439)
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2018-10-15
WSMPL SHARE TRANSFER.pdf - 3 (582836439)
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2018-06-04
BM Details.pdf - 3 (332160915)
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2018-06-04
Annual Returns and Shareholder Information
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2018-06-04
Share Transfer.pdf - 4 (332160915)
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2018-06-04
Shareholders List.pdf - 1 (332160915)
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2018-06-04
Wardha solar MGT-8.pdf - 2 (332160915)
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2018-03-26
Company financials including balance sheet and profit & loss
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2018-03-26
Instance_Wardha.xml - 1 (332160911)
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2018-03-26
PDF Instance_Wardha Solar.pdf - 2 (332160911)
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