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Certificates

Date

Title

₨ 149 Each

2015-10-16
Certificate of Incorporation-161015.PDF
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Change in directors

Date

Title

₨ 149 Each

2022-07-28
Appointment or change of designation of directors, managers or secretary
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2022-07-28
Optional Attachment-(1)-28072022
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2022-04-27
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27042022
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2022-04-27
Evidence of cessation;-27042022
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2022-04-27
Appointment or change of designation of directors, managers or secretary
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2022-04-27
Interest in other entities;-27042022
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2022-04-27
Notice of resignation;-27042022
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2022-04-27
Optional Attachment-(1)-27042022
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2022-04-27
Optional Attachment-(2)-27042022
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2022-04-03
Appointment or change of designation of directors, managers or secretary
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2022-03-18
Optional Attachment-(1)-16032022
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2021-07-27
Acknowledgement received from company-27072021
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2021-07-27
Resignation of Director
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2021-07-27
Appointment or change of designation of directors, managers or secretary
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2021-07-27
Notice of resignation filed with the company-27072021
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2021-07-27
Optional Attachment-(1)-27072021
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2021-07-27
Proof of dispatch-27072021
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2021-07-22
Acknowledgement received from company-22072021
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2021-07-22
Resignation of Director
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2021-07-22
Appointment or change of designation of directors, managers or secretary
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2021-07-22
Notice of resignation filed with the company-22072021
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2021-07-22
Proof of dispatch-22072021
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2021-07-20
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19072021
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2021-07-20
Evidence of cessation;-19072021
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2021-07-20
Interest in other entities;-19072021
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2021-07-20
Notice of resignation;-19072021
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2021-07-20
Optional Attachment-(1)-19072021
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2021-07-20
Optional Attachment-(2)-19072021
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2021-07-20
Optional Attachment-(3)-19072021
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2019-11-17
Board Resolution for Resignation of Tiwari Sir.pdf - 2 (898237819)
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2019-11-17
CPT_Resignation.pdf - 1 (898237819)
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2019-11-17
Resignation of Director
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2019-11-16
Board Resolution for Resignation of Tiwari Sir.pdf - 1 (898237826)
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2019-11-16
CPT_Resignation.pdf - 2 (898237826)
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2019-11-16
Appointment or change of designation of directors, managers or secretary
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2019-10-25
Evidence of cessation;-25102019
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2019-10-25
Notice of resignation filed with the company-25102019
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2019-10-25
Notice of resignation;-25102019
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2019-10-25
Proof of dispatch-25102019
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2018-10-30
BR for regularisation.pdf - 1 (472050330)
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2018-10-30
Appointment or change of designation of directors, managers or secretary
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2018-10-26
Optional Attachment-(1)-26102018
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2018-06-08
Appointment Letter of CP Tiwari Sir.pdf - 2 (338662026)
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2018-06-08
Board resolution for Appointment of CP Tiwari Sir.pdf - 3 (338662026)
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2018-06-08
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08062018
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2018-06-08
Appointment or change of designation of directors, managers or secretary
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2018-06-08
Form DIR-2-signed.pdf - 1 (338662026)
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2018-06-08
Optional Attachment-(1)-08062018
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2018-06-08
Optional Attachment-(2)-08062018
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2017-12-02
1 DIR 2 Nilesh Rane.pdf - 3 (338662063)
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2017-12-02
2 Resignation Letter Smita Rane.pdf - 4 (338662063)
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2017-12-02
3 Resolution for appt and resignation.pdf - 1 (338662063)
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2017-12-02
4 Appointment Letter Nilesh Rane.pdf - 2 (338662063)
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2017-12-02
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02122017
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2017-12-02
Evidence of cessation;-02122017
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2017-12-02
Appointment or change of designation of directors, managers or secretary
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2017-12-02
Letter of appointment;-02122017
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2017-12-02
Notice of resignation;-02122017
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2017-06-01
CXIO_Neelesh K_appointment letter.doc.pdf - 2 (338662058)
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2017-06-01
CXIO_Neelesh K_DIR 2.docx.pdf - 3 (338662058)
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2017-06-01
CXIO_Neelesh K_Resolution-appointment & Resignation.doc.pdf - 1 (338662058)
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2017-06-01
Appointment or change of designation of directors, managers or secretary
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2017-06-01
resignation letter.pdf - 4 (338662058)
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2017-05-30
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30052017
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2017-05-30
Evidence of cessation;-30052017
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2017-05-30
Letter of appointment;-30052017
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2017-05-30
Notice of resignation;-30052017
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Other Documents Eform

Date

Title

₨ 149 Each

2023-08-01
Information to the Registrar by company for appointment of auditor
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2022-12-30
Registration of resolution(s) and agreement(s)
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2022-07-29
Registration of resolution(s) and agreement(s)
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2022-07-29
Return of appointment of managing director or whole-time director or manager
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2022-06-27
Return of deposits
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2022-05-12
Notice of situation or change of situation of registered office
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2021-07-29
Registration of resolution(s) and agreement(s)
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2019-06-27
CXIO explanatory statement.pdf - 1 (709758836)
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2019-06-27
Registration of resolution(s) and agreement(s)
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2019-06-24
BR- Allotment CP Tiwari.pdf - 2 (703056710)
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2019-06-24
Allotment of equity (ESOP, Fund raising, etc)
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2019-06-24
Form PAS-5.pdf - 3 (703056710)
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2019-06-24
List of allottees.pdf - 1 (703056710)
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2019-04-29
CXIO Auditor appointment_Appt Letter.pdf - 4 (623201523)
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2019-04-29
CXIO Auditor appointment_Intimation Letter.pdf - 1 (623201523)
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2019-04-29
CXIO Auditor appointment_Resolution.pdf - 3 (623201523)
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2019-04-29
CXIO Consent Letter.pdf - 2 (623201523)
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2019-04-29
Information to the Registrar by company for appointment of auditor
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2019-04-09
Electricity Bill 217.pdf - 2 (593641742)
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2019-04-09
Notice of situation or change of situation of registered office
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2019-04-09
New office rent agreement.pdf - 1 (593641742)
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2019-04-09
New office rent agreement.pdf - 3 (593641742)
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2019-04-09
resolution.pdf - 4 (593641742)
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2018-11-03
4 CTC EGM CP compressed.pdf - 1 (472081655)
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2018-11-03
Registration of resolution(s) and agreement(s)
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2018-10-30
2 Form PAS-5.pdf - 3 (472093446)
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2018-10-30
5 CTC Bm for allotment.pdf - 2 (472093446)
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2018-10-30
6 List of allottees.pdf - 1 (472093446)
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2018-10-30
Allotment of equity (ESOP, Fund raising, etc)
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2018-09-05
cxio aoa.pdf - 3 (375965960)
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2018-09-05
cxio moa.pdf - 2 (375965960)
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2018-09-05
cxio notice and explanatory statement.pdf - 4 (375965960)
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2018-09-05
Cxio SPL Resolution.pdf - 1 (375965960)
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2018-09-05
Registration of resolution(s) and agreement(s)
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2017-06-14
01 CXIO_approval Resolution for Right issue Allottment.pdf - 1 (338662135)
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2017-06-14
Registration of resolution(s) and agreement(s)
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2017-06-14
Resolution for Shares_Final Scan.pdf - 2 (338662135)
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2017-06-09
AOA-CXIO.pdf - 6 (338662134)
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2017-06-09
CXIO Minutes of EGM.doc.pdf - 4 (338662134)
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2017-06-09
CXIO Notice and Exp ststment.doc.pdf - 3 (338662134)
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2017-06-09
CXIO Special Resolution.doc.pdf - 2 (338662134)
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2017-06-09
CXIO_MOA.pdf - 1 (338662134)
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2017-06-09
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2017-06-09
Shorter Consent Notice.pdf - 5 (338662134)
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2017-06-01
01 CXIO_approval Resolution for Right issue Allottment.pdf - 4 (338662130)
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2017-06-01
05 CXIO Resolution for Allottment.pdf - 2 (338662130)
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2017-06-01
CXIO PAS 5.pdf - 3 (338662130)
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2017-06-01
CXIO Resolution for Conversion.doc.pdf - 1 (338662133)
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2017-06-01
Registration of resolution(s) and agreement(s)
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2017-06-01
Allotment of equity (ESOP, Fund raising, etc)
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2017-06-01
List of Allotees.pdf - 1 (338662130)
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2017-06-01
Notice For conversion.pdf - 2 (338662133)
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2016-07-24
+ CXIO_CONVERSION RESOLUTION.pdf - 1 (375989224)
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2016-07-24
Registration of resolution(s) and agreement(s)
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2016-07-20
+ CXIO_CONVERSION RESOLUTION.pdf - 2 (375989261)
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2016-07-20
+ CXIO_PAS 5.pdf - 3 (375989261)
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2016-07-20
CXIO_LIST OF ALLOTEES_20 06 2016.pdf - 1 (375989261)
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2016-07-20
Allotment of equity (ESOP, Fund raising, etc)
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2016-06-30
# CXIO_Notice of EOGM.pdf - 2 (375989295)
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2016-06-30
CXIO_RESOLUTION.pdf - 1 (375989295)
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2016-06-30
Registration of resolution(s) and agreement(s)
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2016-06-17
AOA-CXIO.pdf - 5 (375989386)
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2016-06-17
CXIO_MINUTES OF MEETING 2.pdf - 4 (375989386)
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2016-06-17
CXIO_NOTICE & EXPLANATORY STAT 2.pdf - 3 (375989386)
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2016-06-17
CXIO_RESOLUTION 2.pdf - 2 (375989386)
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2016-06-17
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2016-06-17
MOA_CXIO 08062016.pdf - 1 (375989386)
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Incorporation Documents

Date

Title

₨ 149 Each

2015-10-16
Certificate of Incorporation-161015.PDF
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2015-10-13
address proof of company.pdf - 3 (375989554)
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2015-10-13
ADDRESS PROOF.pdf - 4 (375989611)
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2015-10-13
agreement.pdf - 1 (375989554)
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2015-10-13
AOA-CXIO.pdf - 2 (375989611)
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2015-10-13
DIR-2.pdf - 2 (375989545)
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2015-10-13
Appointment or change of designation of directors, managers or secretary
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2015-10-13
Notice of situation or change of situation of registered office
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2015-10-13
Application and declaration for incorporation of a company
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2015-10-13
INC-10.pdf - 5 (375989611)
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2015-10-13
INC-8.pdf - 3 (375989611)
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2015-10-13
INC-9.pdf - 1 (375989545)
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2015-10-13
INC-9.pdf - 8 (375989611)
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2015-10-13
MOA-CXIO.pdf - 1 (375989611)
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2015-10-13
name approval certificate.pdf - 9 (375989611)
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2015-10-13
NOC.pdf - 2 (375989554)
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2015-10-13
pan cards.pdf - 7 (375989611)
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2015-10-13
proof of identity.pdf - 6 (375989611)
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2015-10-13
receipt of.pdf - 4 (375989554)
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Other Documents Attachment

Date

Title

₨ 149 Each

2023-08-01
Copy of resolution passed by the company-01082023
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2023-08-01
Copy of the intimation sent by company-01082023
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2023-08-01
Copy of written consent given by auditor-01082023
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2022-12-29
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23122022
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2022-12-29
Optional Attachment-(1)-23122022
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2022-12-29
Optional Attachment-(2)-23122022
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2022-07-31
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31072022
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2022-07-31
Copy of MGT-8-31072022
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2022-07-31
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31072022
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2022-07-31
Directors report as per section 134(3)-31072022
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2022-07-31
List of share holders, debenture holders;-31072022
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2022-07-31
Optional Attachment-(1)-31072022
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2022-07-31
Optional Attachment-(1)-31072022 1
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2022-07-29
Copy of board resolution-29072022
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2022-07-29
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -29072022
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2022-07-29
Copy of shareholders resolution-29072022
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2022-07-29
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29072022
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2022-07-29
Optional Attachment-(1)-29072022
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2022-07-29
Optional Attachment-(2)-29072022
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2022-05-06
Copies of the utility bills as mentioned above (not older than two months)-06052022
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2022-05-06
Copy of board resolution authorizing giving of notice-06052022
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2022-05-06
Optional Attachment-(1)-06052022
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2022-05-06
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06052022
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2022-03-10
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10032022
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2022-03-10
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10032022
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2022-03-10
Directors report as per section 134(3)-10032022
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2022-03-10
List of share holders, debenture holders;-10032022
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2021-07-08
Altered articles of association-08072021
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2021-07-08
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08072021
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2021-07-08
Optional Attachment-(1)-08072021
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2021-02-05
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05022021
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2021-02-05
Directors report as per section 134(3)-05022021
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2021-02-05
List of share holders, debenture holders;-05022021
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2021-02-05
Optional Attachment-(1)-05022021
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2019-12-28
List of share holders, debenture holders;-28122019
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2019-11-28
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
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2019-11-28
Directors report as per section 134(3)-28112019
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2019-06-24
Complete record of private placement offers and acceptances in Form PAS-5.-24062019
Add to Cart
2019-06-24
Copy of Board or Shareholders? resolution-24062019
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2019-06-24
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24062019
Add to Cart
2019-06-24
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.-24062019
Add to Cart
2019-04-23
Copy of resolution passed by the company-23042019
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2019-04-23
Copy of the intimation sent by company-23042019
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2019-04-23
Copy of written consent given by auditor-23042019
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2019-04-23
Optional Attachment-(1)-23042019
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2019-04-02
Copies of the utility bills as mentioned above (not older than two months)-02042019
Add to Cart
2019-04-02
Copy of board resolution authorizing giving of notice-02042019
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2019-04-02
Optional Attachment-(1)-02042019
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2019-04-02
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02042019
Add to Cart
2018-12-27
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
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2018-12-27
Directors report as per section 134(3)-27122018
Add to Cart
2018-12-26
List of share holders, debenture holders;-26122018
Add to Cart
2018-10-26
Complete record of private placement offers and acceptances in Form PAS-5.-26102018
Add to Cart
2018-10-26
Copy of Board or Shareholders? resolution-26102018
Add to Cart
2018-10-26
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26102018
Add to Cart
2018-10-26
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.-26102018
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2018-08-23
Altered articles of association-23082018
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2018-08-23
Altered memorandum of association-23082018
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2018-08-23
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23082018
Add to Cart
2018-08-23
Optional Attachment-(1)-23082018
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2018-01-08
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08012018
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2018-01-08
Directors report as per section 134(3)-08012018
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2018-01-08
List of share holders, debenture holders;-08012018
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2017-07-11
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11072017
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2017-07-11
Directors report as per section 134(3)-11072017
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2017-07-11
List of share holders, debenture holders;-11072017
Add to Cart
2017-05-30
Altered memorandum of assciation;-30052017
Add to Cart
2017-05-30
Complete record of private placement offers and acceptances in Form PAS-5.-30052017
Add to Cart
2017-05-30
Copy of Board or Shareholders? resolution-30052017
Add to Cart
2017-05-30
Copy of the resolution for alteration of capital;-30052017
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2017-05-30
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30052017
Add to Cart
2017-05-30
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30052017 1
Add to Cart
2017-05-30
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.-30052017
Add to Cart
2017-05-30
Optional Attachment-(1)-30052017
Add to Cart
2017-05-30
Optional Attachment-(1)-30052017 1
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2017-05-30
Optional Attachment-(1)-30052017 2
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2017-05-30
Optional Attachment-(1)-30052017 3
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2017-05-30
Optional Attachment-(2)-30052017
Add to Cart
2017-05-30
Optional Attachment-(3)-30052017
Add to Cart
2017-05-30
Optional Attachment-(4)-30052017
Add to Cart
2016-07-20
Complete record of private placement offers and acceptances in Form PAS-5.-20072016
Add to Cart
2016-07-20
Copy of Board or Shareholders? resolution-20072016
Add to Cart
2016-07-20
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.-20072016
Add to Cart
2016-07-18
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18072016
Add to Cart
2016-06-30
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30062016
Add to Cart
2016-06-30
Optional Attachment-(1)-30062016
Add to Cart
2016-06-15
Altered memorandum of assciation;-15062016
Add to Cart
2016-06-15
Copy of the resolution for alteration of capital;-15062016
Add to Cart
2016-06-15
Optional Attachment-(1)-15062016
Add to Cart
2016-06-15
Optional Attachment-(2)-15062016
Add to Cart
2016-06-15
Optional Attachment-(3)-15062016
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2015-10-16
Acknowledgement of Stamp Duty AoA payment-161015.PDF
Add to Cart
2015-10-16
Acknowledgement of Stamp Duty MoA payment-161015.PDF
Add to Cart
2015-10-13
Annexure of subscribers-121015.PDF
Add to Cart
2015-10-13
AoA - Articles of Association-121015.PDF
Add to Cart
2015-10-13
Declaration by the first director-121015.PDF
Add to Cart
2015-10-13
Declaration of the appointee Director- in Form DIR-2-121015.PDF
Add to Cart
2015-10-13
MoA - Memorandum of Association-121015.PDF
Add to Cart
2015-10-13
Optional Attachment 1-121015.PDF
Add to Cart

Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2023-08-16
Company financials including balance sheet and profit & loss
Add to Cart
2022-07-31
Company financials including balance sheet and profit & loss
Add to Cart
2022-07-31
Annual Returns and Shareholder Information
Add to Cart
2022-03-17
Company financials including balance sheet and profit & loss
Add to Cart
2022-03-17
Annual Returns and Shareholder Information
Add to Cart
2021-02-26
Company financials including balance sheet and profit & loss
Add to Cart
2021-02-26
Annual Returns and Shareholder Information
Add to Cart
2020-01-02
Annual Returns and Shareholder Information
Add to Cart
2020-01-02
List of shareholders.pdf - 1 (898239928)
Add to Cart
2019-12-07
CXIO_Director Report_reduced.pdf - 2 (898239919)
Add to Cart
2019-12-07
CXIO_Financial Report FY1819_reduced 1.pdf - 1 (898239919)
Add to Cart
2019-12-07
Company financials including balance sheet and profit & loss
Add to Cart
2019-01-18
CXIO Financials FY 17 18_merged_compressed.pdf - 1 (500285440)
Add to Cart
2019-01-18
CXIO_Director Report 2017-2018_Compressed.pdf - 2 (500285440)
Add to Cart
2019-01-18
Company financials including balance sheet and profit & loss
Add to Cart
2019-01-17
Annual Returns and Shareholder Information
Add to Cart
2019-01-17
List of Shareholders_1718.pdf - 1 (500285439)
Add to Cart
2018-01-09
Annual Returns and Shareholder Information
Add to Cart
2018-01-09
List of shareholders.pdf - 1 (338662402)
Add to Cart
2018-01-08
CXIO Director Report FY 1617.pdf - 2 (338662401)
Add to Cart
2018-01-08
CXIO Financials final compressed.pdf - 1 (338662401)
Add to Cart
2018-01-08
Company financials including balance sheet and profit & loss
Add to Cart
2017-07-11
CXIO_Audit report_123.pdf - 1 (338662451)
Add to Cart
2017-07-11
CXIO_Director Report_FY 1516.pdf - 2 (338662451)
Add to Cart
2017-07-11
Company financials including balance sheet and profit & loss
Add to Cart
2017-07-11
Annual Returns and Shareholder Information
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2017-07-11
Shareholding Pattern 31032016.pdf - 1 (338662455)
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