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Certificates

Date

Title

₨ 149 Each

2006-05-19
Certificate of Incorporation
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Change in directors

Date

Title

₨ 149 Each

2007-06-01
Ranjan Das.pdf - 3 (30704960)
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2007-06-01
Appointment or change of designation of directors, managers or secretary
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2007-06-01
Santanu Biswas.pdf - 2 (30704960)
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2007-06-01
Consent Letter.pdf - 1 (30704960)
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0000-00-00
Appointment or change of designation of directors, managers or secretary
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Other Documents Eform

Date

Title

₨ 149 Each

2017-11-14
Notice of situation or change of situation of registered office
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2017-05-27
Information to the Registrar by company for appointment of auditor
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2014-07-04
Registration of resolution(s) and agreement(s)
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2014-07-04
Cynosure - MBP1.pdf - 2 (30704969)
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2014-07-04
Cynosure - Board Resolution.pdf - 1 (30704969)
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2013-10-28
Information by auditor to Registrar
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2013-10-28
Cynsoure - Auditor Appointment.pdf - 1 (30704974)
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2012-12-03
Information by auditor to Registrar
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2012-12-03
Cynosure.pdf - 1 (30704978)
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2012-07-20
Information by auditor to Registrar
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2012-07-20
cynosure tieup - new.pdf - 1 (30704985)
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2011-10-15
Allotment of equity (ESOP, Fund raising, etc)
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2011-10-15
List of Allottes.pdf - 1 (30704988)
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2011-10-13
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2011-10-13
Cynosure-Memorandum.pdf - 1 (30704994)
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2011-10-13
Cynosure-Notice.pdf - 2 (30704994)
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2007-06-20
Notice of situation or change of situation of registered office
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2007-06-20
Notice, Resolution.pdf - 2 (30705003)
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2007-06-20
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2007-06-20
MOA.pdf - 1 (30705003)
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Incorporation Documents

Date

Title

₨ 149 Each

2015-10-10
Information to the Registrar by company for appointment of auditor
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2015-07-08
Information to the Registrar by company for appointment of auditor
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2015-07-08
Cynosure - Resolution.pdf - 3 (102501487)
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2015-07-08
Cynosure - Intimation.pdf - 1 (102501487)
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2015-07-08
Cynosure - Consent Letter.pdf - 2 (102501487)
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Other Documents Attachment

Date

Title

₨ 149 Each

2017-11-14
Optional Attachment-(1)-14112017
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2017-11-14
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14112017
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2017-11-14
Copies of the utility bills as mentioned above (not older than two months)-14112017
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2017-05-27
Copy of the intimation sent by company-27052017
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2017-05-27
Copy of written consent given by auditor-27052017
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2017-05-27
Copy of resolution passed by the company-27052017
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2017-05-15
Directors report as per section 134(3)-10052017
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2017-05-15
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10052017
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2017-05-15
List of share holders, debenture holders;-10052017
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2014-07-04
Optional Attachment 1-040714
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2014-07-04
Copy of resolution-040714
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2011-10-15
List of allottees-151011
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2011-10-13
MoA - Memorandum of Association-131011
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2011-10-13
Optional Attachment 1-131011
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2007-06-20
Optional Attachment 1-200607
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2007-06-20
MoA - Memorandum of Association-200607
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2007-06-01
Photograph1-010607
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2007-06-01
Photograph2-010607
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0000-00-00
AOA
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0000-00-00
MOA
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-05-22
Annual Returns and Shareholder Information
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2017-05-16
Company financials including balance sheet and profit & loss
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2015-11-18
Annual Returns and Shareholder Information
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2015-10-27
Company financials including balance sheet and profit & loss
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2015-01-16
Balance Sheet & Associated Schedules as on 31-03-14
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2015-01-16
Cynosure - Balance Sheet.pdf - 1 (92120749)
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2014-11-28
Annual Returns and Shareholder Information as on 31-03-14
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2014-11-28
Cynosure - Annual Return.pdf - 1 (92120750)
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2014-11-10
Form for submission of compliance certificate with the Registrar as on 31-03-14
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2014-11-10
Cynosure.pdf - 1 (30705051)
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2013-11-11
Cynosure - Annual Return.pdf - 1 (30705055)
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2013-11-11
Annual Returns and Shareholder Information as on 31-03-13
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2013-10-30
Cynosure - Director's Report & Balance Sheet.pdf - 1 (30705060)
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2013-10-30
Balance Sheet & Associated Schedules as on 31-03-13
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2013-10-29
Form for submission of compliance certificate with the Registrar as on 31-03-13
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2013-10-29
Cynosure - Compliance Certificate.pdf - 1 (30705063)
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2012-11-12
Cynosure - Annual Return.pdf - 1 (30705067)
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2012-11-12
Annual Returns and Shareholder Information as on 31-03-12
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2012-10-31
Balance Sheet & Associated Schedules as on 31-03-12
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2012-10-31
Cynosure - Director's Report.pdf - 2 (30705071)
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2012-10-31
Cynosure - Balance Sheet.pdf - 1 (30705071)
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2012-10-09
Form for submission of compliance certificate with the Registrar as on 31-03-12
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2012-10-09
Cynosure - Compliance Certificate.pdf - 1 (30705075)
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2011-11-09
Cynosure Annual 2010_11Return.pdf - 1 (30705079)
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2011-11-09
Annual Returns and Shareholder Information as on 31-03-11
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2011-10-29
Balance Sheet & Associated Schedules as on 31-03-11
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2011-10-29
Cynosure - Balance Sheet.pdf - 1 (30705083)
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2011-10-29
Cynosure-Director's Report.pdf - 2 (30705083)
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2011-10-25
Form for submission of compliance certificate with the Registrar as on 31-03-11
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2011-10-25
Cynosure-Compliance Certificate.pdf - 1 (30705087)
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2011-10-12
Annual Returns and Shareholder Information as on 31-03-10
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2011-10-12
Cynosure Annual Return.pdf - 1 (30705091)
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2010-10-04
Balance Sheet & Associated Schedules as on 31-03-10
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2010-10-04
Form for submission of compliance certificate with the Registrar as on 31-03-10
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2010-10-04
Cynosure-Dirctor Report.pdf - 2 (30705095)
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2010-10-04
Compliance Certificate.pdf - 1 (30705099)
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2010-10-04
Balnce Sheet-Cynosure.pdf - 1 (30705095)
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2009-11-20
Cynosure-Annual Return.pdf - 1 (30705103)
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2009-11-20
Annual Returns and Shareholder Information as on 31-03-09
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2009-10-20
Cynosure-BS.pdf - 1 (30705107)
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2009-10-20
Cynosure- Directors Report.pdf - 2 (30705107)
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2009-10-20
Balance Sheet & Associated Schedules as on 31-03-09
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2009-10-13
Form for submission of compliance certificate with the Registrar as on 31-03-09
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2009-10-13
Compliance-Cynosure.pdf - 1 (30705111)
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2008-11-18
Cynosure-Annual Return.pdf - 1 (30705115)
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2008-11-18
Annual Returns and Shareholder Information
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2008-10-25
Balance Sheet & Associated Schedules
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2008-10-25
Cynosure BALANCE SHEET.pdf - 1 (30705119)
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2008-10-25
Comp-Cynosure.pdf - 1 (30705124)
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2008-10-25
Form for submission of compliance certificate with the Registrar
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2007-11-19
Annual Returns and Shareholder Information
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2007-11-19
Annual Return.pdf - 1 (30705128)
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2007-10-26
BALANCE SHEET.pdf - 1 (30705132)
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2007-10-26
AUDITORS REPORT.pdf - 2 (30705132)
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2007-10-26
DIR REPORT.pdf - 3 (30705132)
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2007-10-26
Balance Sheet & Associated Schedules
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2007-10-26
NOTES ON ACCOUNTS.pdf - 4 (30705132)
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