Date |
Title |
₨ 149 Each |
|---|---|---|
2006-04-13 |
Certificate of Incorporation |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2018-03-08 |
Evidence of cessation;-08032018 |
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2018-03-08 |
Appointment or change of designation of directors, managers or secretary |
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2018-03-08 |
Notice of resignation;-08032018 |
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2017-12-28 |
Declaration by first director-28122017 |
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2017-12-28 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28122017 |
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2017-12-28 |
Appointment or change of designation of directors, managers or secretary |
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2017-12-28 |
Interest in other entities;-28122017 |
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2017-12-28 |
Letter of appointment;-28122017 |
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2017-10-26 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2015-06-06 |
APPOINTMENT RESOLUTION.pdf - 5 (99840108) |
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2015-06-06 |
DIR-2 MN CHOUDHARY.pdf - 3 (99840108) |
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2015-06-06 |
Appointment or change of designation of directors, managers or secretary |
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2015-06-06 |
ID-MN CHOUDHARY.pdf - 7 (99840108) |
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2015-06-06 |
INTEREST IN OTHER ENTITY.pdf - 1 (99840108) |
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2015-06-06 |
LOA MN CHOUDHARY.pdf - 2 (99840108) |
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2015-06-06 |
PAN-MN CHOUDHARY.pdf - 8 (99840108) |
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2015-06-06 |
RESIGNATION LETTER.pdf - 4 (99840108) |
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2015-06-06 |
RESIGNATION RESOLUTION.pdf - 6 (99840108) |
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2014-10-22 |
Appointment or change of designation of directors, managers or secretary |
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2014-10-22 |
notice cygent.pdf - 1 (16210516) |
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2014-09-17 |
Cygnet Metallurgy.pdf - 1 (16210517) |
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2014-09-17 |
Registration of resolution(s) and agreement(s) |
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2013-12-28 |
ASG appoint PS resign Cygnet.pdf - 1 (16210518) |
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2013-12-28 |
Appointment or change of designation of directors, managers or secretary |
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2013-11-11 |
Cygent Metallurgy Auditors Appointment.pdf - 1 (16210519) |
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2013-11-11 |
Information by auditor to Registrar |
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2012-12-08 |
Cygent App..pdf - 1 (16210520) |
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2012-12-08 |
Information by auditor to Registrar |
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2012-07-18 |
CYGENT METTALLURGY.pdf - 1 (16210521) |
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2012-07-18 |
Information by auditor to Registrar |
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2012-07-16 |
Allotment of equity (ESOP, Fund raising, etc) |
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2012-07-16 |
Particulars of contract relating to shares alloted as fully or partly paid-up otherwise than in cash |
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2012-07-16 |
scanned br.pdf - 1 (16210522) |
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2012-07-16 |
scanned br.pdf - 2 (16210523) |
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2012-07-16 |
Table A & C.pdf - 1 (16210523) |
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2012-07-16 |
Table A & C.pdf - 2 (16210522) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2015-06-06 |
Resignation of Director |
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2015-06-06 |
RESIGNATION LETTER.pdf - 1 (99840965) |
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2015-06-06 |
RESIGNATION LETTER.pdf - 4 (99840965) |
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2015-06-06 |
RESIGNATION RESOLUTION.pdf - 2 (99840965) |
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2015-06-06 |
RESIGNATION RESOLUTION.pdf - 3 (99840965) |
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2015-01-20 |
Appointment-Auditor-Cygnet Metalllurgy.pdf - 1 (99841034) |
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2015-01-20 |
BR-Auditor-Cygnet Metallurgy0001.pdf - 3 (99841034) |
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2015-01-20 |
Consent-Auditro-Cygnet.pdf - 2 (99841034) |
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2015-01-20 |
Information to the Registrar by company for appointment of auditor |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2017-11-11 |
List of share holders, debenture holders;-11112017 |
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2017-10-26 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017 |
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2017-10-26 |
Directors report as per section 134(3)-26102017 |
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2015-06-06 |
Declaration by the first director-060615 |
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2015-06-06 |
Declaration of the appointee Director, in Form DIR-2-060615 |
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2015-06-06 |
Evidence of cessation-060615 |
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2015-06-06 |
Interest in other entities-060615 |
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2015-06-06 |
Letter of Appointment-060615 |
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2015-06-06 |
Optional Attachment 1-060615 |
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2015-06-06 |
Optional Attachment 1-060615 |
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2015-06-06 |
Optional Attachment 2-060615 |
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2014-10-22 |
Optional Attachment 1-221014 |
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2013-12-28 |
Evidence of cessation-281213 |
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2012-07-16 |
Board resolution of approval-160712 |
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2012-07-16 |
List of allottees-160712 |
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2012-07-16 |
Optional Attachment 1-160712 |
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2012-07-16 |
Optional Attachment 1-160712 |
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0000-00-00 |
AOA |
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0000-00-00 |
AOA |
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0000-00-00 |
MOA |
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0000-00-00 |
MOA |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2017-11-11 |
Annual Returns and Shareholder Information |
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2017-10-26 |
Company financials including balance sheet and profit & loss |
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2015-12-24 |
Annual Returns and Shareholder Information |
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2015-10-16 |
Company financials including balance sheet and profit & loss |
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2014-11-05 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2014-11-05 |
Scan AR.pdf - 1 (16210534) |
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2014-10-18 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2014-10-18 |
Scan Financial.pdf - 1 (16210535) |
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2013-10-23 |
ANNUAL RETURN.pdf - 1 (16210536) |
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2013-10-23 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2013-10-23 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2013-10-23 |
SCANNED FINANCIAL STATEMENTS.pdf - 1 (16210537) |
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2012-10-25 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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2012-10-25 |
Annual Returns and Shareholder Information as on 31-03-12 |
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2012-10-25 |
Scanned Annual Return.pdf - 1 (16210539) |
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2012-10-25 |
Scanned Financials.pdf - 1 (16210538) |
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2012-04-18 |
BALANCE SHEET.pdf - 1 (16210540) |
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2012-04-18 |
BALANCE SHEET.pdf - 1 (16210541) |
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2012-04-18 |
BALANCE SHEET.pdf - 1 (16210542) |
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2012-04-18 |
BALANCE SHEET.pdf - 1 (16210543) |
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2012-04-18 |
BALANCE SHEET.pdf - 1 (16210544) |
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2012-04-18 |
BALANCE SHEET.pdf - 1 (16210545) |
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2012-04-18 |
Balance Sheet & Associated Schedules as on 31-03-06 |
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2012-04-18 |
Balance Sheet & Associated Schedules as on 31-03-07 |
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2012-04-18 |
Balance Sheet & Associated Schedules as on 31-03-08 |
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2012-04-18 |
Balance Sheet & Associated Schedules as on 31-03-09 |
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2012-04-18 |
Balance Sheet & Associated Schedules as on 31-03-10 |
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2012-04-18 |
Balance Sheet & Associated Schedules as on 31-03-11 |
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2012-04-18 |
NDR.pdf - 2 (16210540) |
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2012-04-18 |
NDR.pdf - 2 (16210541) |
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2012-04-18 |
NDR.pdf - 2 (16210542) |
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2012-04-18 |
NDR.pdf - 2 (16210543) |
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2012-04-18 |
NDR.pdf - 2 (16210544) |
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2012-04-18 |
NDR.pdf - 2 (16210545) |
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2012-02-20 |
ANNUAL RETURN 2004.pdf - 1 (16210553) |
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2012-02-20 |
ANNUAL RETURN 2005.pdf - 1 (16210552) |
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2012-02-20 |
ANNUAL RETURN 2006.pdf - 1 (16210551) |
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2012-02-20 |
ANNUAL RETURN 2007.pdf - 1 (16210550) |
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2012-02-20 |
ANNUAL RETURN 2008.pdf - 1 (16210549) |
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2012-02-20 |
ANNUAL RETURN 2009.pdf - 1 (16210546) |
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2012-02-20 |
ANNUAL RETURN 2010.pdf - 1 (16210548) |
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2012-02-20 |
ANNUAL RETURN 2011.pdf - 1 (16210547) |
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2012-02-20 |
Annual Returns and Shareholder Information as on 31-03-04 |
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2012-02-20 |
Annual Returns and Shareholder Information as on 31-03-05 |
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2012-02-20 |
Annual Returns and Shareholder Information as on 31-03-06 |
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2012-02-20 |
Annual Returns and Shareholder Information as on 31-03-07 |
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2012-02-20 |
Annual Returns and Shareholder Information as on 31-03-08 |
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2012-02-20 |
Annual Returns and Shareholder Information as on 31-03-09 |
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2012-02-20 |
Annual Returns and Shareholder Information as on 31-03-10 |
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2012-02-20 |
Annual Returns and Shareholder Information as on 31-03-11 |
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0000-00-00 |
Annual Return 2002_2003 |
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Download all 118 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 Cygnet Metallurgy 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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