Date |
Title |
₨ 149 Each |
|---|---|---|
2015-08-13 |
Certificate of Incorporation-130815.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2021-10-07 |
Appointment or change of designation of directors, managers or secretary |
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2021-10-07 |
Optional Attachment-(1)-07102021 |
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2021-10-07 |
Optional Attachment-(2)-07102021 |
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2020-05-04 |
Evidence of cessation;-04052020 |
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2020-05-04 |
Appointment or change of designation of directors, managers or secretary |
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2020-05-04 |
Notice of resignation;-04052020 |
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2020-04-06 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06042020 |
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2020-04-06 |
Appointment or change of designation of directors, managers or secretary |
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2020-04-06 |
Appointment or change of designation of directors, managers or secretary |
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2020-04-06 |
Optional Attachment-(1)-06042020 |
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2020-04-06 |
Optional Attachment-(1)-06042020 1 |
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2020-04-06 |
Optional Attachment-(2)-06042020 |
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2020-04-06 |
Optional Attachment-(3)-06042020 |
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2020-02-20 |
Evidence of cessation;-20022020 |
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2020-02-20 |
Appointment or change of designation of directors, managers or secretary |
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2020-02-20 |
Notice of resignation;-20022020 |
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2018-05-29 |
Appointmnet Letter.pdf - 1 (333138485) |
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2018-05-29 |
Consent.pdf - 2 (333138485) |
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2018-05-29 |
CTC of BM.pdf - 3 (333138485) |
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2018-05-29 |
Appointment or change of designation of directors, managers or secretary |
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2018-05-29 |
Interest in other entities.pdf - 4 (333138485) |
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2018-05-29 |
Optional Attachment-(1)-29052018 |
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2018-05-29 |
Optional Attachment-(2)-29052018 |
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2018-05-29 |
Optional Attachment-(3)-29052018 |
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2018-05-29 |
Optional Attachment-(4)-29052018 |
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2017-09-08 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-10-20 |
Registration of resolution(s) and agreement(s) |
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2022-06-24 |
Return of deposits |
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2021-10-07 |
Registration of resolution(s) and agreement(s) |
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2021-10-04 |
Information to the Registrar by company for appointment of auditor |
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2021-06-29 |
Return of deposits |
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2021-05-25 |
Form CFSS-2020-25052021_signed |
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2021-03-12 |
Return of deposits |
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2020-11-16 |
Return of deposits |
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2019-07-31 |
BEN-1 Cyrl Jacob.pdf - 1 (719749523) |
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2019-07-31 |
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2019-07-30 |
Return of deposits |
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2018-05-29 |
CTC of BM.pdf - 1 (333139044) |
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2018-05-29 |
Registration of resolution(s) and agreement(s) |
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2016-10-14 |
Consnet of auditor.pdf - 2 (370581619) |
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2016-10-14 |
CTC_AGM Resolution.pdf - 3 (370581619) |
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2016-10-14 |
Information to the Registrar by company for appointment of auditor |
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2016-10-14 |
Intimation to auditor.pdf - 1 (370581619) |
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2016-01-20 |
Annexure to DIR-12.pdf - 3 (370581637) |
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2016-01-20 |
Appointment Letter.pdf - 1 (370581637) |
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2016-01-20 |
CTC BR.pdf - 4 (370581637) |
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2016-01-20 |
DIR-2....pdf - 2 (370581637) |
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2016-01-20 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2015-08-13 |
Certificate of Incorporation-130815.PDF |
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2015-08-12 |
Affidavit and declaration by first subscriber(s).pdf - 3 (370581761) |
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2015-08-12 |
Affidavit_NOC_Archetype.pdf - 6 (370581761) |
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2015-08-12 |
AOA.pdf - 2 (370581761) |
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2015-08-12 |
DIR-2 (Salil and amit).pdf - 4 (370581761) |
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2015-08-12 |
Application and declaration for incorporation of a company |
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2015-08-12 |
INC-8.pdf - 5 (370581761) |
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2015-08-12 |
MOA_Ascentis India Projects.pdf - 1 (370581761) |
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2015-08-12 |
Proof of identity & residential address of subscribers.pdf - 8 (370581761) |
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2015-08-12 |
Registered Office Address.pdf - 7 (370581761) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-10-19 |
List of share holders, debenture holders;-18102022 |
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2022-10-17 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102022 |
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2022-10-17 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17102022 |
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2022-10-17 |
Directors report as per section 134(3)-17102022 |
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2021-10-12 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102021 |
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2021-10-12 |
Directors report as per section 134(3)-12102021 |
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2021-10-12 |
List of share holders, debenture holders;-12102021 |
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2021-10-07 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07102021 |
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2021-10-07 |
Optional Attachment-(1)-07102021 |
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2021-10-04 |
Copy of resolution passed by the company-04102021 |
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2021-10-04 |
Copy of the intimation sent by company-04102021 |
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2021-10-04 |
Copy of written consent given by auditor-04102021 |
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2020-10-27 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102020 |
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2020-10-27 |
Directors report as per section 134(3)-27102020 |
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2020-10-27 |
List of share holders, debenture holders;-27102020 |
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2020-10-27 |
Optional Attachment-(1)-27102020 |
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2019-09-23 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092019 |
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2019-09-23 |
Directors report as per section 134(3)-23092019 |
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2019-09-23 |
List of share holders, debenture holders;-23092019 |
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2019-07-30 |
Declaration under section 90-30072019 |
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2018-09-17 |
List of share holders, debenture holders;-17092018 |
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2018-09-13 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13092018 |
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2018-09-13 |
Directors report as per section 134(3)-13092018 |
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2018-05-29 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29052018 |
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2017-10-10 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102017 |
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2017-10-10 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10102017 |
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2017-10-10 |
Directors report as per section 134(3)-10102017 |
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2017-10-10 |
List of share holders, debenture holders;-10102017 |
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2016-11-05 |
List of share holders, debenture holders;-05112016 |
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2016-10-24 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102016 |
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2016-10-24 |
Directors report as per section 134(3)-24102016 |
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2016-10-14 |
Copy of resolution passed by the company-14102016 |
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2016-10-14 |
Copy of the intimation sent by company-14102016 |
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2016-10-14 |
Copy of written consent given by auditor-14102016 |
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2016-01-19 |
Declaration of the appointee Director- in Form DIR-2-190116.PDF |
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2016-01-19 |
Interest in other entities-190116.PDF |
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2016-01-19 |
Letter of Appointment-190116.PDF |
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2016-01-19 |
Optional Attachment 1-190116.PDF |
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2015-08-13 |
Acknowledgement of Stamp Duty AoA payment-130815.PDF |
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2015-08-13 |
Acknowledgement of Stamp Duty MoA payment-130815.PDF |
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2015-08-12 |
Annexure of subscribers-120815.PDF |
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2015-08-12 |
AoA - Articles of Association-120815.PDF |
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2015-08-12 |
MoA - Memorandum of Association-120815.PDF |
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2015-08-12 |
Optional Attachment 1-120815.PDF |
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2015-08-12 |
Optional Attachment 2-120815.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-10-19 |
Annual Returns and Shareholder Information |
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2022-10-17 |
Company financials including balance sheet and profit & loss |
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2021-10-12 |
Company financials including balance sheet and profit & loss |
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2021-10-12 |
Annual Returns and Shareholder Information |
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2020-10-27 |
Company financials including balance sheet and profit & loss |
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2020-10-27 |
Annual Returns and Shareholder Information |
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2019-09-23 |
Company financials including balance sheet and profit & loss |
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2019-09-23 |
Annual Returns and Shareholder Information |
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2018-09-17 |
Annual Returns and Shareholder Information |
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2018-09-17 |
list of shareholder.pdf - 1 (523647746) |
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2018-09-13 |
Board Report_Final.pdf - 2 (523647745) |
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2018-09-13 |
Financials_2018_AIPPL_Final.pdf - 1 (523647745) |
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2018-09-13 |
Company financials including balance sheet and profit & loss |
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2017-10-10 |
AOC-2.pdf - 2 (333139364) |
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2017-10-10 |
Auditor Report and BS.pdf - 1 (333139364) |
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2017-10-10 |
Board Report and MGT-9.pdf - 3 (333139364) |
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2017-10-10 |
Company financials including balance sheet and profit & loss |
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2017-10-10 |
Annual Returns and Shareholder Information |
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2017-10-10 |
List of Shareholders.pdf - 1 (333139365) |
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2016-11-05 |
Annual Returns and Shareholder Information |
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2016-11-05 |
list of shareholders.pdf - 1 (370583015) |
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2016-10-24 |
Board Report_Ascentis Projects.pdf - 2 (370583045) |
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2016-10-24 |
Fiancial Statment_Ascentis.pdf - 1 (370583045) |
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2016-10-24 |
Company financials including balance sheet and profit & loss |
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Unlock complete report with historical financials and view all 128 documents for ₹499 only
Download all 128 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 Ascentis India Projects 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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