Date |
Title |
₨ 149 Each |
|---|---|---|
2018-03-08 |
CERTIFICATE OF INCORPORATION-20180308 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2020-01-17 |
DIR-2.pdf - 1 (1048412727) |
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2020-01-17 |
Appointment Letters_WTD.pdf - 2 (1048412727) |
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2020-01-17 |
Appointment or change of designation of directors, managers or secretary |
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2020-01-17 |
Appointment Resolutions.pdf - 3 (1048412727) |
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2020-01-16 |
Optional Attachment-(2)-16012020 |
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2020-01-16 |
Optional Attachment-(1)-16012020 |
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2020-01-16 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16012020 |
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2020-01-13 |
Appointment or change of designation of directors, managers or secretary |
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2020-01-13 |
AGM Reslution - WTD Appointment.pdf - 3 (1048412723) |
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2020-01-13 |
Cnosent to act as Director.pdf - 1 (1048412723) |
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2020-01-13 |
Appointment letter_WTD Appointment.pdf - 2 (1048412723) |
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2020-01-07 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07012020 |
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2020-01-07 |
Optional Attachment-(2)-07012020 |
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2020-01-07 |
Optional Attachment-(1)-07012020 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2023-04-29 |
Form MSME FORM I-29042023_signed |
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2023-02-11 |
Form MSME FORM I-11022023_signed 1 |
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2023-02-11 |
Form MSME FORM I-11022023_signed |
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2022-07-06 |
Return of deposits |
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2021-07-03 |
Return of deposits |
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2020-12-30 |
Return of deposits |
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2020-01-13 |
Return of deposits |
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2020-01-10 |
Return of deposits |
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2019-10-30 |
Registration of resolution(s) and agreement(s) |
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2019-10-30 |
Appointment Resolutions.pdf - 1 (1048415128) |
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2019-06-09 |
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2019-05-30 |
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2019-02-14 |
Information to the Registrar by company for appointment of auditor |
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2019-02-14 |
Appointment Letter.pdf - 1 (1048415157) |
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2019-02-14 |
Appointment Resolution.pdf - 3 (1048415157) |
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2019-02-14 |
CA CERTIFICATE.pdf - 4 (1048415157) |
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2019-02-14 |
CONSENT LETTER.pdf - 2 (1048415157) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2018-03-05 |
Form SPICe MOA (INC-33)-05032018 |
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2018-03-05 |
Form SPICe AOA (INC-34)-05032018 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-11-18 |
List of Directors;-18112022 |
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2022-11-18 |
List of share holders, debenture holders;-18112022 |
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2022-10-18 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18102022 |
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2022-10-18 |
Directors report as per section 134(3)-18102022 |
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2022-10-18 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102022 |
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2022-10-18 |
Optional Attachment-(1)-18102022 |
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2022-10-18 |
Optional Attachment-(2)-18102022 |
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2022-03-25 |
List of share holders, debenture holders;-25032022 |
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2022-03-25 |
List of Directors;-25032022 |
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2022-01-23 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23012022 |
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2022-01-23 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012022 |
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2022-01-23 |
Directors report as per section 134(3)-23012022 |
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2021-02-26 |
Approval letter for extension of AGM;-26022021 |
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2021-02-26 |
List of share holders, debenture holders;-26022021 |
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2021-02-10 |
ExtensionofAGM_Ahmedabad_10092020.pdf - 2 (1048412735) |
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2021-02-10 |
Company financials including balance sheet and profit & loss |
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2021-02-10 |
Director report.pdf - 4 (1048412735) |
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2021-02-10 |
AOC-2_compressed.pdf - 3 (1048412735) |
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2021-02-10 |
Audit Report.pdf - 1 (1048412735) |
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2021-01-22 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22012021 |
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2021-01-22 |
Directors report as per section 134(3)-22012021 |
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2021-01-22 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22012021 |
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2021-01-22 |
Approval letter of extension of financial year or AGM-22012021 |
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2019-12-23 |
List of share holders, debenture holders;-23122019 |
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2019-10-24 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019 |
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2019-10-24 |
Directors report as per section 134(3)-24102019 |
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2019-10-24 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019 |
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2019-10-24 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24102019 |
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2019-03-19 |
Optional Attachment-(2)-19032019 |
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2019-03-19 |
Directors report as per section 134(3)-19032019 |
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2019-03-19 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19032019 |
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2019-03-19 |
Optional Attachment-(1)-19032019 |
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2019-01-31 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31012019 |
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2019-01-31 |
Optional Attachment-(1)-31012019 1 |
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2019-01-31 |
Optional Attachment-(1)-31012019 |
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2019-01-31 |
Copy of resolution passed by the company-31012019 |
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2019-01-31 |
Copy of the intimation sent by company-31012019 |
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2019-01-31 |
Copy of written consent given by auditor-31012019 |
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2019-01-31 |
Directors report as per section 134(3)-31012019 |
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2019-01-30 |
List of share holders, debenture holders;-30012019 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2023-01-03 |
Form MGT-7A-03012023_signed |
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2022-10-21 |
Company financials including balance sheet and profit & loss |
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2022-03-31 |
Form MGT-7A-31032022_signed |
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2022-01-29 |
Company financials including balance sheet and profit & loss |
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2021-03-05 |
Annual Returns and Shareholder Information |
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2021-03-05 |
ExtensionofAGM_Ahmedabad_10092020.pdf - 2 (1048412740) |
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2021-03-05 |
List Of Shareholders.pdf - 1 (1048412740) |
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2021-01-22 |
ExtensionofAGM_Ahmedabad_10092020.pdf - 2 (1048412739) |
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2021-01-22 |
Audit Report.pdf - 1 (1048412739) |
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2021-01-22 |
Director report.pdf - 4 (1048412739) |
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2021-01-22 |
AOC-2_compressed.pdf - 3 (1048412739) |
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2021-01-22 |
Company financials including balance sheet and profit & loss |
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2019-12-31 |
List of Shareholders.pdf - 1 (1048416016) |
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2019-12-31 |
Annual Returns and Shareholder Information |
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2019-10-30 |
Notice_DR_MGT 9.pdf - 3 (1048416026) |
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2019-10-30 |
Company financials including balance sheet and profit & loss |
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2019-10-30 |
AOC-2.pdf - 2 (1048416026) |
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2019-10-30 |
ACS ENGITECH PVT LTD - AUDIT REPORT.pdf - 1 (1048416026) |
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2019-03-25 |
Reply to Resubmission.pdf - 4 (1048416075) |
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2019-03-25 |
Paid up capital clarification.pdf - 3 (1048416075) |
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2019-03-25 |
Notice Board of Directors Report_compressed.pdf - 2 (1048416075) |
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2019-03-25 |
ACS ENGITECH_audit report compressed.pdf - 1 (1048416075) |
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2019-03-25 |
Company financials including balance sheet and profit & loss |
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2019-02-06 |
Annual Returns and Shareholder Information |
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2019-02-06 |
List of Shareholders.pdf - 1 (1048416101) |
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Unlock complete report with historical financials and view all 99 documents for ₹499 only
Download all 99 documents in one click View graphical report containing historical financial performance. Click Here to view financial report of Infosys Ltd. Lifetime access to all documents View Events Timeline - List of all company events since inception. Click Here to view Events Timeline of Infosys Ltd. You will receive an alert whenever a document is filed by Acs Engitech Private Limited.
Track this company
Change of directors
Filing of financials
Registration of new loans
Registration of Debentures
Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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