Date |
Title |
₨ 149 Each |
|---|---|---|
2018-12-14 |
CERTIFICATE OF INCORPORATION-20181214 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2019-06-10 |
Appointment or change of designation of directors, managers or secretary |
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2019-06-06 |
Optional Attachment-(1)-06062019 |
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2019-06-06 |
Optional Attachment-(2)-06062019 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2023-04-26 |
Information to the Registrar by company for appointment of auditor |
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2023-04-03 |
Notice of resignation by the auditor |
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2022-06-29 |
Return of deposits |
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2022-04-26 |
Allotment of equity (ESOP, Fund raising, etc) |
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2021-07-17 |
Allotment of equity (ESOP, Fund raising, etc) |
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2021-06-30 |
Return of deposits |
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2021-06-30 |
Form CFSS-2020-30062021_signed |
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2021-04-02 |
Notice of situation or change of situation of registered office |
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2021-03-26 |
Registration of resolution(s) and agreement(s) |
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2020-12-17 |
Allotment of equity (ESOP, Fund raising, etc) |
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2020-09-23 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2020-08-13 |
Return of deposits |
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2020-07-28 |
Allotment of equity (ESOP, Fund raising, etc) |
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2019-12-30 |
Form BEN - 2-30122019_signed |
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2019-10-04 |
Form of return to be filed with the Registrar under section 89 |
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2019-10-03 |
Information to the Registrar by company for appointment of auditor |
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2019-06-28 |
Return of deposits |
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2019-06-28 |
Return of deposits |
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2019-06-17 |
Form INC-20A-17062019_signed |
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2019-06-10 |
Notice of situation or change of situation of registered office |
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2019-04-12 |
Information to the Registrar by company for appointment of auditor |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2018-12-05 |
Articles of association-05122018 |
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2018-12-05 |
Memorandum of association-05122018 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2023-04-25 |
Copy of written consent given by auditor-25042023 |
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2023-04-25 |
Copy of the intimation sent by company-25042023 |
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2023-04-25 |
Copy of resolution passed by the company-25042023 |
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2023-04-03 |
Resignation letter-03042023 |
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2022-12-01 |
List of share holders, debenture holders;-29112022 |
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2022-12-01 |
Optional Attachment-(1)-29112022 |
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2022-11-26 |
Optional Attachment-(1)-23112022 |
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2022-04-26 |
Copy of Board or Shareholders? resolution-26042022 |
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2022-04-26 |
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.-26042022 |
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2022-04-26 |
Optional Attachment-(1)-26042022 |
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2021-10-26 |
List of share holders, debenture holders;-26102021 |
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2021-10-02 |
Directors report as per section 134(3)-30092021 |
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2021-10-02 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30092021 |
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2021-10-02 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092021 |
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2021-07-17 |
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.-17072021 |
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2021-07-17 |
Copy of Board or Shareholders? resolution-17072021 |
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2021-03-17 |
Optional Attachment-(1)-17032021 |
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2021-03-17 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17032021 |
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2021-02-06 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11012021 |
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2021-02-06 |
Optional Attachment-(1)-11012021 |
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2021-02-06 |
Copy of board resolution authorizing giving of notice-11012021 |
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2021-02-06 |
Copies of the utility bills as mentioned above (not older than two months)-11012021 |
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2021-02-05 |
List of share holders, debenture holders;-27012021 |
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2021-01-16 |
Directors report as per section 134(3)-16012021 |
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2021-01-16 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16012021 |
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2020-12-16 |
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.-16122020 |
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2020-12-16 |
Copy of Board or Shareholders? resolution-16122020 |
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2020-09-17 |
Copy of the resolution for alteration of capital;-17092020 |
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2020-09-17 |
Altered memorandum of assciation;-17092020 |
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2020-07-27 |
Copy of Board or Shareholders? resolution-27072020 |
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2020-07-27 |
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.-27072020 |
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2020-07-21 |
Optional Attachment-(1)-21072020 |
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2019-12-27 |
Declaration under section 90-27122019 |
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2019-12-27 |
Optional Attachment-(1)-27122019 |
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2019-10-14 |
Directors report as per section 134(3)-14102019 |
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2019-10-14 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019 |
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2019-10-14 |
List of share holders, debenture holders;-14102019 |
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2019-10-14 |
Optional Attachment-(2)-14102019 |
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2019-10-14 |
Optional Attachment-(1)-14102019 |
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2019-10-04 |
Optional Attachment-(1)-04102019 |
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2019-10-04 |
-04102019 |
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2019-10-01 |
Copy of resolution passed by the company-01102019 |
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2019-10-01 |
Copy of the intimation sent by company-01102019 |
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2019-10-01 |
Copy of written consent given by auditor-01102019 |
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2019-06-28 |
Optional Attachment-(1)-28062019 |
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2019-06-28 |
Optional Attachment-(1)-28062019 1 |
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2019-06-17 |
-17062019 |
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2019-06-06 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06062019 |
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2019-06-06 |
Optional Attachment-(2)-06062019 |
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2019-06-06 |
Copies of the utility bills as mentioned above (not older than two months)-06062019 |
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2019-06-06 |
Copy of board resolution authorizing giving of notice-06062019 |
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2019-06-06 |
Optional Attachment-(1)-06062019 |
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2019-04-01 |
Copy of resolution passed by the company-01042019 |
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2019-04-01 |
Copy of the intimation sent by company-01042019 |
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2019-04-01 |
Copy of written consent given by auditor-01042019 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-12-06 |
Annual Returns and Shareholder Information |
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2022-11-25 |
Company financials including balance sheet and profit & loss |
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2021-10-27 |
Annual Returns and Shareholder Information |
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2021-10-03 |
Company financials including balance sheet and profit & loss |
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2021-02-09 |
Annual Returns and Shareholder Information |
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2021-01-16 |
Company financials including balance sheet and profit & loss |
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2019-11-23 |
Annual Returns and Shareholder Information |
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2019-10-30 |
Company financials including balance sheet and profit & loss |
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Download all 90 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 Acutronic India 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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