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2008-08-27 |
Certificate of Incorporation-270808.PDF |
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2022-07-13 |
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2021-06-16 |
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2021-06-16 |
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2021-06-09 |
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Optional Attachment-(1)-09062021 1 |
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2020-08-05 |
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2017-03-03 |
AGM Resolution-30.09.2015.pdf - 1 (210656505) |
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2017-03-03 |
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2017-02-24 |
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2011-02-02 |
Ace Mechatronix_Resignation letter so won park.pdf - 1 (210656503) |
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Date |
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2024-04-03 |
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2022-08-18 |
Registration of resolution(s) and agreement(s) |
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2021-04-05 |
Form CFSS-2020-05042021_signed |
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2021-02-14 |
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2019-07-10 |
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2017-04-14 |
AGM Resolution - 30.09.2015.pdf - 3 (210656550) |
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2017-04-14 |
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2016-05-19 |
Ace Macha share allot list (12.08.2011).pdf - 1 (210656548) |
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2016-04-08 |
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2015-06-20 |
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2015-03-18 |
Ace Mec Board Resolution kyuyong0001.pdf - 1 (210656546) |
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2015-02-25 |
resolution.pdf - 2 (210656542) |
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2014-08-14 |
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2014-08-14 |
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2013-12-06 |
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2013-12-06 |
Mech0001.pdf - 1 (210656536) |
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2013-11-30 |
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2013-01-02 |
Chi Kun - NOTICE.pdf - 1 (210656539) |
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2012-12-31 |
Ace Mechatronix0001.pdf - 1 (210656532) |
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2012-10-24 |
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Ace Mech0001.pdf - 1 (210656535) |
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2012-06-29 |
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Resolution-KIM.pdf - 1 (210656533) |
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Board Resolution.pdf - 2 (210656534) |
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2012-03-20 |
BOARD RESOLUTION (13.01.2012).pdf - 2 (210656531) |
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2012-02-11 |
ACE MECHATRONIX-MOA.pdf - 1 (210656529) |
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ACE MECHATRONIX-MOA.pdf - 2 (210656530) |
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Ace Mechatronix_AOA.pdf - 2 (210656529) |
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Ace Mechatronix_AOA.pdf - 3 (210656530) |
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EGM-ACE MECHATRONIX.pdf - 1 (210656530) |
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EGM-ACE MECHATRONIX.pdf - 3 (210656529) |
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2012-02-11 |
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2011-08-23 |
Ace Mechatronix_AOA.pdf - 3 (210656522) |
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Ace Mechatronix_AOA.pdf - 3 (210656523) |
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EGM (AUTHORISED CAPITAL INCRESED).pdf - 1 (210656522) |
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2011-08-23 |
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2011-08-23 |
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MOA-ACE MECH REVISED.pdf - 1 (210656523) |
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BR(05-01-2011).pdf - 2 (210656526) |
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BR(15.11.2010).pdf - 2 (210656525) |
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BR(28.10.2010).pdf - 2 (210656524) |
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2011-07-26 |
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2011-07-26 |
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2011-04-16 |
change of add ace macha.pdf - 1 (210656519) |
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2011-04-16 |
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2011-04-15 |
allotment of shares board resolution ace macha.pdf - 2 (210656527) |
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2011-04-15 |
list of allotees ace mecha.pdf - 1 (210656527) |
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2011-02-02 |
Ace Mechatronix_AOA.pdf - 2 (210656521) |
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Ace Mechatronix_AOA.pdf - 3 (210656520) |
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Ace Mechatronix_Notice & Minutes.pdf - 1 (210656520) |
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Ace Mechatronix_Notice & Minutes.pdf - 3 (210656521) |
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2011-02-02 |
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2010-11-10 |
Ace Mechatronix_List of Allottees 18102010.pdf - 1 (210656513) |
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Ace Machatronix_AOA.pdf - 3 (210656516) |
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Ace Machatronix_MOA.pdf - 2 (210656516) |
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Ace Machatronix_Notice & Minutes.pdf - 1 (210656516) |
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Ace Mechatronix_Approval Status Form 5.pdf - 4 (210656516) |
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Ace Mechatronix_List of Allottees 09062010.pdf - 1 (210656517) |
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Ace Mechatronix_MCA Original Challan Form 5.pdf - 5 (210656516) |
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2010-10-27 |
Ace Machatronix_AOA.pdf - 3 (210656515) |
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List of Allottees 030610.pdf - 1 (210656518) |
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Ace Machatronix_List of allottee 020310.pdf - 1 (210656511) |
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2010-03-09 |
Ace Machatronix_AOA.pdf - 2 (210656509) |
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2010-03-09 |
Registration of resolution(s) and agreement(s) |
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Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2010-03-05 |
Notice of situation or change of situation of registered office |
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2009-02-11 |
Ace Machatronix_Articles of Association.pdf - 3 (210656506) |
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2009-02-11 |
Ace Machatronix_Memorandum and Articles of Association.pdf - 1 (210656507) |
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Ace Machatronix_Memorandum of Association.pdf - 2 (210656506) |
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2009-02-11 |
Registration of resolution(s) and agreement(s) |
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2009-02-11 |
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2009-02-11 |
Notice & Minutes of EGM.pdf - 1 (210656506) |
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2019-10-24 |
Appointment or change of designation of directors, managers or secretary |
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2008-08-27 |
AOA.pdf - 2 (210656552) |
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2008-08-27 |
BOARD RESOLUTION.pdf - 5 (210656552) |
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2008-08-27 |
Certificate of Incorporation-270808.PDF |
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CONSENT LETTERS.pdf - 1 (210656553) |
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2008-08-27 |
Application and declaration for incorporation of a company |
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2008-08-27 |
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2008-08-27 |
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2008-08-27 |
FORM1 STAMP PAPER.pdf - 3 (210656552) |
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MOA.pdf - 1 (210656552) |
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PASSPORT - DONG CHAN.pdf - 6 (210656552) |
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POA.pdf - 4 (210656552) |
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2024-04-01 |
Resignation letter-01042024 |
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2023-10-08 |
Copy of MGT-8-08102023 |
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2023-10-08 |
List of share holders, debenture holders;-08102023 |
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2023-09-19 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19092023 |
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List of share holders, debenture holders;-26112022 |
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2022-08-17 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17082022 |
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Optional Attachment-(1)-17082022 |
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2022-08-17 |
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2022-01-25 |
Approval letter for extension of AGM;-25012022 |
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List of share holders, debenture holders;-25012022 |
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2022-01-24 |
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2021-02-22 |
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2021-02-22 |
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List of share holders, debenture holders;-22022021 |
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2021-02-14 |
Approval letter of extension of financial year of AGM-14022021 |
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2021-02-14 |
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2020-08-06 |
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List of share holders, debenture holders;-06082020 |
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2020-08-05 |
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2020-08-05 |
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2020-08-05 |
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2019-07-10 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10072019 |
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2019-07-10 |
Optional Attachment-(1)-10072019 |
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2018-07-05 |
Copy of MGT-8-05072018 |
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2018-07-05 |
List of share holders, debenture holders;-05072018 |
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2018-07-05 |
Optional Attachment-(1)-05072018 |
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2017-11-22 |
Optional Attachment-(1)-22112017 |
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2017-11-22 |
Optional Attachment-(1)-22112017 1 |
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Optional Attachment-(1)-22112017 2 |
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2017-11-22 |
XBRL document in respect of balance sheet 22112017 for the financial year ending on 31032014 |
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2017-11-22 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22112017 |
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2017-11-22 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22112017 1 |
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2017-03-28 |
Copy of resolution passed by the company-28032017 |
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2017-03-28 |
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2017-03-28 |
Copy of written consent given by auditor-28032017 |
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2017-03-06 |
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List of share holders, debenture holders;-06032017 |
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2017-03-06 |
List of share holders, debenture holders;-06032017 1 |
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2017-02-24 |
Annual return as per schedule V of the Companies Act,1956-24022017 |
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2015-03-18 |
Declaration of the appointee Director- in Form DIR-2-180315.PDF |
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2015-03-18 |
Letter of Appointment-180315.PDF |
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2015-03-18 |
Optional Attachment 1-180315.PDF |
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2015-03-12 |
Declaration of the appointee Director- in Form DIR-2-120315.PDF |
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2015-03-12 |
Letter of Appointment-120315.PDF |
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2015-02-25 |
List of allottees-250215.PDF |
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2015-02-25 |
List of allottees-250215.PDF 1 |
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2015-02-25 |
Resltn passed by the BOD-250215.PDF |
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2014-08-02 |
Evidence of cessation-020814.PDF |
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2013-11-27 |
Optional Attachment 1-271113.PDF |
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2013-09-11 |
Optional Attachment 1-110913.PDF |
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Optional Attachment 2-110913.PDF |
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2013-01-01 |
Optional Attachment 1-010113.PDF |
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2013-01-01 |
Optional Attachment 1-010113.PDF 1 |
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2012-09-25 |
List of Allottee 02-08-2012.pdf - 1 (210656618) |
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2012-09-25 |
List of allottees-250912.PDF |
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2012-08-17 |
List of allottees-170812.PDF |
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2012-08-17 |
Resltn passed by the BOD-170812.PDF |
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2012-06-29 |
Optional Attachment 1-290612.PDF |
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2012-04-28 |
List of allottees-280412.PDF |
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2012-04-28 |
Resolution authorising bonus shares-280412.PDF |
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2012-03-06 |
LIST OF ALLOTIES.pdf - 1 (210656629) |
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2012-03-06 |
List of allottees-060312.PDF |
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2012-02-17 |
List of allottees-170212.PDF |
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2012-02-17 |
Resltn passed by the BOD-170212.PDF |
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2012-02-11 |
AoA - Articles of Association-110212.PDF |
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2012-02-11 |
Copy of resolution-110212.PDF |
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2012-02-11 |
MoA - Memorandum of Association-110212.PDF |
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2012-02-11 |
MoA - Memorandum of Association-110212.PDF 1 |
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2012-02-11 |
Optional Attachment 1-110212.PDF |
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2012-02-11 |
Optional Attachment 2-110212.PDF |
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2011-08-27 |
List of allottees-270811.PDF |
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2011-08-27 |
Resltn passed by the BOD-270811.PDF |
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2011-08-23 |
AoA - Articles of Association-230811.PDF |
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2011-08-23 |
Copy of resolution-230811.PDF |
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2011-08-23 |
MoA - Memorandum of Association-230811.PDF |
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2011-08-23 |
MoA - Memorandum of Association-230811.PDF 1 |
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2011-08-23 |
Optional Attachment 1-230811.PDF |
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2011-08-23 |
Optional Attachment 2-230811.PDF |
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2011-08-11 |
List of allottees-110811.PDF |
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2011-08-11 |
Resltn passed by the BOD-110811.PDF |
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2011-07-24 |
List of allottees-240711.PDF |
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2011-07-24 |
Resolution authorising bonus shares-240711.PDF |
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2011-07-20 |
List of allottees-200711.PDF |
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2011-07-20 |
List of allottees-200711.PDF 1 |
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2011-07-20 |
Resolution authorising bonus shares-200711.PDF |
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2011-07-20 |
Resolution authorising bonus shares-200711.PDF 1 |
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2011-04-16 |
Optional Attachment 1-160411.PDF |
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2011-04-15 |
List of allottees-150411.PDF |
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2011-04-15 |
Optional Attachment 1-150411.PDF |
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2011-02-02 |
AoA - Articles of Association-020211.PDF |
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2011-02-02 |
Copy of resolution-020211.PDF |
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2011-02-02 |
Evidence of cessation-020211.PDF |
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2011-02-02 |
MoA - Memorandum of Association-020211.PDF |
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2011-02-02 |
MoA - Memorandum of Association-020211.PDF 1 |
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Optional Attachment 1-020211.PDF |
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Optional Attachment 1-020211.PDF 1 |
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Optional Attachment 2-020211.PDF |
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2011-01-20 |
Optional Attachment 1-200111.PDF |
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2010-11-10 |
List of allottees-101110.PDF |
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2010-11-03 |
AoA - Articles of Association-031110.PDF |
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2010-11-03 |
Copy of resolution-031110.PDF |
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2010-11-03 |
List of allottees-031110.PDF |
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2010-11-03 |
MoA - Memorandum of Association-031110.PDF |
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2010-11-03 |
Optional Attachment 1-031110.PDF |
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2010-11-03 |
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2010-10-27 |
MoA - Memorandum of Association-271010.PDF |
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2010-10-27 |
Optional Attachment 1-271010.PDF |
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2010-10-27 |
Optional Attachment 2-271010.PDF |
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2010-06-03 |
List of allottees-030610.PDF |
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2010-04-15 |
Ace Machatronix_List of allottee 020309.pdf - 1 (210656569) |
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2010-04-15 |
Optional Attachment 1-150410.PDF |
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2010-03-20 |
List of allottees-200310.PDF |
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2010-03-20 |
List of allottees-200310.PDF 1 |
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2010-03-09 |
AoA - Articles of Association-090310.PDF |
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2010-03-09 |
Copy of resolution-090310.PDF |
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2010-03-09 |
List of allottees-090310.PDF |
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2010-03-09 |
MoA - Memorandum of Association-090310.PDF |
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MoA - Memorandum of Association-090310.PDF 1 |
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2010-03-09 |
Optional Attachment 1-090310.PDF |
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2010-03-09 |
Optional Attachment 2-090310.PDF |
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2009-02-11 |
AoA - Articles of Association-110209.PDF |
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2009-02-11 |
Copy of resolution-110209.PDF |
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2009-02-11 |
MoA - Memorandum of Association-110209.PDF |
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2009-02-11 |
MoA - Memorandum of Association-110209.PDF 1 |
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2008-08-27 |
AoA - Articles of Association-270808.PDF |
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2008-08-27 |
MoA - Memorandum of Association-270808.PDF |
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2008-08-27 |
Optional Attachment 1-270808.PDF |
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Optional Attachment 1-270808.PDF 1 |
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Optional Attachment 2-270808.PDF |
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Optional Attachment 3-270808.PDF |
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2008-08-27 |
Optional Attachment 5-270808.PDF |
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Date |
Title |
|
|---|---|---|
2023-10-08 |
Annual Returns and Shareholder Information |
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2023-09-19 |
Company financials including balance sheet and profit & loss |
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2022-11-30 |
Annual Returns and Shareholder Information |
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2022-11-16 |
Company financials including balance sheet and profit & loss |
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2022-01-25 |
Annual Returns and Shareholder Information |
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2022-01-24 |
Company financials including balance sheet and profit & loss |
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2021-03-26 |
Annual Returns and Shareholder Information |
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2021-02-15 |
Company financials including balance sheet and profit & loss |
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2020-08-06 |
Company financials including balance sheet and profit & loss |
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2020-08-06 |
Annual Returns and Shareholder Information |
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2020-08-05 |
Company financials including balance sheet and profit & loss |
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2020-08-05 |
Annual Returns and Shareholder Information |
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2018-07-12 |
Company financials including balance sheet and profit & loss |
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2018-07-12 |
Annual Returns and Shareholder Information |
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2017-11-22 |
Ace mechatronix_BalanceSheet-31-03-2014.pdf - 1 (210656682) |
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2017-11-22 |
Ace mechatronix_BalanceSheet-31-03-2014.xml - 2 (210656682) |
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2017-11-22 |
Ace Mechatronix_FinancialStatement-31-03-2015.pdf - 2 (210656683) |
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2017-11-22 |
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Ace mechatronix_FinancialStatement-31-03-2016.pdf - 2 (210656684) |
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2017-11-22 |
Ace mechatronix_FinancialStatement-31-03-2016.xml - 1 (210656684) |
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2017-11-22 |
Balance Sheet & Associated Schedules |
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2017-11-22 |
Company financials including balance sheet and profit & loss |
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2017-11-22 |
Company financials including balance sheet and profit & loss |
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2017-03-13 |
Annual Returns and Shareholder Information |
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2017-03-13 |
Annual Returns and Shareholder Information |
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2017-03-13 |
Form No MGT-8-2015.pdf - 2 (210656680) |
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2017-03-13 |
Form No MGT-8-2016.pdf - 2 (210656681) |
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2017-03-13 |
List of Shareholders - 31-03-2015.pdf - 1 (210656680) |
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2017-03-13 |
List of Shareholders - 31-03-2016.pdf - 1 (210656681) |
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2017-03-03 |
Annual Return - 2014.pdf - 1 (210656679) |
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2017-03-03 |
Annual Returns and Shareholder Information |
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2014-10-21 |
document in respect of balance sheet 10-10-2014 for the financial year ending on 31-03-2013.pdf.PDF |
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2014-10-18 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2014-10-18 |
069047Standalone_BS.xml - 1 (210656678) |
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2014-06-04 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2014-06-04 |
Schedule V.pdf - 1 (210656676) |
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2013-01-09 |
document in respect of balance sheet 03-01-2013 for the financial year ending on 31-03-2012.pdf.PDF |
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2013-01-07 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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2013-01-07 |
Annual Returns and Shareholder Information as on 31-03-12 |
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2013-01-07 |
List of share holders.pdf - 2 (210656675) |
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2013-01-07 |
Schedule V.pdf - 1 (210656675) |
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2013-01-07 |
069047Standalone_BS.xml - 1 (210656674) |
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2011-12-30 |
document in respect of balance sheet 29-12-2011 for the financial year ending on 31-03-2011.pdf.PDF |
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2011-12-29 |
Balance Sheet & Associated Schedules as on 31-03-11 |
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2011-12-29 |
Annual Returns and Shareholder Information as on 31-03-11 |
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2011-12-29 |
Scheduled v 11-ACE MECHA.pdf - 1 (210656671) |
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2011-12-29 |
069047Standalone_BS.xml - 1 (210656670) |
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2011-07-11 |
BALANCE SHEET - ACE MECHA-2009.pdf - 1 (210656667) |
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2011-07-11 |
BALANCE SHEET - MECHATRONIX-2010.pdf - 1 (210656669) |
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2011-07-11 |
Balance Sheet & Associated Schedules as on 31-03-09 |
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2011-07-11 |
Balance Sheet & Associated Schedules as on 31-03-10 |
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2011-07-11 |
Annual Returns and Shareholder Information as on 31-03-09 |
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2011-07-11 |
Annual Returns and Shareholder Information as on 31-03-10 |
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2011-07-11 |
SCHE V - ACE MECH - 2009.pdf - 1 (210656666) |
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2011-07-11 |
SCHE V - ACE MECHTRONIX -2010.pdf - 1 (210656668) |
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Change of directors
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Application form for change of name
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Conversion of public company into private company or private company into public company
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Return in respect of buy back of securities
Letter of Offer
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Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
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