Date |
Title |
|
|---|---|---|
2018-04-04 |
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20180404 |
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2016-09-27 |
CERTIFICATE OF INCORPORATION-20160927 |
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Date |
Title |
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|---|---|---|
2022-06-27 |
Appointment or change of designation of directors, managers or secretary |
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2022-06-25 |
Evidence of cessation;-25062022 |
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2022-06-25 |
Notice of resignation;-25062022 |
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2022-06-25 |
Optional Attachment-(1)-25062022 |
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2018-04-27 |
Appointment Letters_Directors.pdf - 4 (339810696) |
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2018-04-27 |
Board Resolution_Appointment of Directors.pdf - 3 (339810696) |
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2018-04-27 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27042018 |
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2018-04-27 |
DIR-2_Directors.pdf - 1 (339810696) |
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2018-04-27 |
Appointment or change of designation of directors, managers or secretary |
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2018-04-27 |
Interest in other entities;-27042018 |
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2018-04-27 |
Ministry Of Corporate Affairs_Pradnya Purandare.pdf - 2 (339810696) |
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2018-04-27 |
Optional Attachment-(1)-27042018 |
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2018-04-27 |
Optional Attachment-(2)-27042018 |
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2016-09-27 |
Declaration.pdf - 1 (1080939934) |
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2016-09-27 |
DIR-2.pdf - 2 (1080939934) |
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2016-09-27 |
Appointment or change of designation of directors, managers or secretary |
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2016-09-27 |
interest in other co. sneha.pdf - 4 (1080939934) |
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2016-09-27 |
interest in other co. sunil.pdf - 3 (1080939934) |
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2016-09-23 |
Declaration by first director-23092016 |
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2016-09-23 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23092016 |
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2016-09-23 |
Interest in other entities;-23092016 |
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2016-09-23 |
Optional Attachment-(1)-23092016 |
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Date |
Title |
|
|---|---|---|
2022-06-28 |
Return of deposits |
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2021-07-06 |
Return of deposits |
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2019-04-25 |
Consent and Certificate_Appointment of Auditor.pdf - 2 (1080944073) |
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2019-04-25 |
EOGM Resolution.pdf - 3 (1080944073) |
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2019-04-25 |
Information to the Registrar by company for appointment of auditor |
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2019-04-25 |
Intimation by Company.pdf - 1 (1080944073) |
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2018-03-26 |
Altered AOA.pdf - 3 (339810730) |
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2018-03-26 |
Altered MOA.pdf - 2 (339810730) |
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2018-03-26 |
Registration of resolution(s) and agreement(s) |
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2018-03-26 |
Members Resolution.pdf - 1 (339810730) |
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2018-03-26 |
NAME APPROVAL LETTER FOR CHANGE OF NAME.pdf - 5 (339810730) |
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2018-03-26 |
Notice of EOGM.pdf - 4 (339810730) |
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2016-09-27 |
Notice of situation or change of situation of registered office |
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2016-09-27 |
Letter to ROC.pdf - 4 (1080944349) |
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2016-09-27 |
NOC.pdf - 3 (1080944349) |
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2016-09-27 |
Registered Office Address Proof.pdf - 1 (1080944349) |
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2016-09-27 |
Utility Bill.pdf - 2 (1080944349) |
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Date |
Title |
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2016-09-27 |
AOA.pdf - 2 (1080946220) |
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2016-09-27 |
Application and declaration for incorporation of a company |
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2016-09-27 |
ID Proof Subscriber.pdf - 6 (1080946220) |
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2016-09-27 |
INC-10.pdf - 5 (1080946220) |
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2016-09-27 |
INC-8.pdf - 3 (1080946220) |
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2016-09-27 |
INC-9.pdf - 8 (1080946220) |
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2016-09-27 |
MOA.pdf - 1 (1080946220) |
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2016-09-27 |
PAN Card Subscribers.pdf - 7 (1080946220) |
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2016-09-27 |
Residential Proof Subscribers.pdf - 4 (1080946220) |
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2016-09-27 |
STAMPED ARTICLES OF ASSOCIATION-20160927 |
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2016-09-27 |
STAMPED MEMORANDUM OF ASSCOCIATION-20160927 |
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2016-09-23 |
Affidavit from each of the subscriber to the memorandum in Form No. INC-9-23092016 |
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2016-09-23 |
Articles of association-23092016 |
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2016-09-23 |
Declaration in Form No. INC-8-23092016 |
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2016-09-23 |
Memorandum of association-23092016 |
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2016-09-23 |
PAN card (in case of Indian national)-23092016 |
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2016-09-23 |
Proof of identity-23092016 |
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2016-09-23 |
Proof of residential address-23092016 |
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2016-09-23 |
Specimen Signature in Form INC-10-23092016 |
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Date |
Title |
|
|---|---|---|
2022-11-28 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112022 |
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2022-11-28 |
Directors report as per section 134(3)-07112022 |
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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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2022-02-11 |
Approval letter for extension of AGM;-11022022 |
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2022-02-11 |
Approval letter of extension of financial year or AGM-11022022 |
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2022-02-11 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11022022 |
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2022-02-11 |
Directors report as per section 134(3)-11022022 |
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2022-02-11 |
List of Directors;-11022022 |
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2022-02-11 |
List of share holders, debenture holders;-11022022 |
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2021-02-10 |
Approval letter for extension of AGM;-10022021 |
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2021-02-10 |
Approval letter of extension of financial year or AGM-10022021 |
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2021-02-10 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10022021 |
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2021-02-10 |
Directors report as per section 134(3)-10022021 |
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2021-02-10 |
List of share holders, debenture holders;-10022021 |
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2019-11-25 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019 |
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2019-11-25 |
Directors report as per section 134(3)-25112019 |
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2019-11-25 |
List of share holders, debenture holders;-25112019 |
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2019-11-25 |
Optional Attachment-(1)-25112019 |
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2019-04-25 |
Copy of resolution passed by the company-25042019 |
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2019-04-25 |
Copy of the intimation sent by company-25042019 |
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2019-04-25 |
Copy of written consent given by auditor-25042019 |
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2018-11-26 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112018 |
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2018-11-26 |
Directors report as per section 134(3)-26112018 |
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2018-11-26 |
List of share holders, debenture holders;-26112018 |
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2018-03-22 |
Altered articles of association-22032018 |
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2018-03-22 |
Altered memorandum of association-22032018 |
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2018-03-22 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22032018 |
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2018-03-22 |
Optional Attachment-(1)-22032018 |
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2018-03-22 |
Optional Attachment-(2)-22032018 |
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2018-03-17 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17032018 |
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2018-03-17 |
Directors report as per section 134(3)-17032018 |
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2018-02-24 |
List of share holders, debenture holders;-24022018 |
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2016-09-23 |
A proof that the Company is permitted to use the address as the registered office of the Company if the same is owned by any other entity/ Person (not taken on lease by company)-23092016 |
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2016-09-23 |
Copies of the utility bills as mentioned above (not older than two months)-23092016 |
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2016-09-23 |
Optional Attachment-(1)-23092016 |
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2016-09-23 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23092016 |
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Date |
Title |
|
|---|---|---|
2022-11-30 |
Company financials including balance sheet and profit & loss |
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2022-11-25 |
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2022-02-13 |
Company financials including balance sheet and profit & loss |
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2022-02-13 |
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2021-03-13 |
Annual Report_API-Gulf_2020.pdf - 1 (1080957070) |
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2021-03-13 |
Director Report_API-Gulf_2020.pdf - 3 (1080957070) |
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2021-03-13 |
Extension of AGM.pdf - 2 (1080957070) |
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2021-03-13 |
Company financials including balance sheet and profit & loss |
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2021-03-12 |
Extension of AGM.pdf - 2 (1080957373) |
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2021-03-12 |
Annual Returns and Shareholder Information |
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2021-03-12 |
List of Shareholder_API-Gulf_2020.pdf - 1 (1080957373) |
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2019-11-25 |
Annual Report_Gulf Automation_2019.pdf - 1 (1080957444) |
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2019-11-25 |
Director Report_API-Gulf_2019.pdf - 2 (1080957444) |
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2019-11-25 |
Company financials including balance sheet and profit & loss |
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2019-11-25 |
Annual Returns and Shareholder Information |
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2019-11-25 |
List of Shareholder_API-Gulf_2019.pdf - 1 (1080957738) |
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2019-11-25 |
List of Transfer of Shares_API-Gulf_2019.pdf - 2 (1080957738) |
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2018-12-01 |
Annual Report_API-Gulf_2018.pdf - 1 (1080957807) |
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2018-12-01 |
Director Report_API-Gulf_2018.pdf - 2 (1080957807) |
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2018-12-01 |
Company financials including balance sheet and profit & loss |
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2018-12-01 |
Annual Returns and Shareholder Information |
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2018-12-01 |
List of Shareholder_API-Gulf_2018.pdf - 1 (1080957900) |
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2018-03-20 |
Director Report_Gulf_2017.pdf - 2 (339810787) |
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2018-03-20 |
Financial Statement.pdf - 1 (339810787) |
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2018-03-20 |
Company financials including balance sheet and profit & loss |
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2018-02-24 |
Annual Returns and Shareholder Information |
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2018-02-24 |
List of Shareholder_Gulf_2017.pdf - 1 (339810784) |
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Download all 124 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 Api-gulf Engineering 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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