Date |
Title |
|
|---|---|---|
2013-10-08 |
Certificate of Incorporation-081013.PDF |
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Date |
Title |
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|---|---|---|
2022-11-22 |
Information to the Registrar by company for appointment of auditor |
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2022-09-12 |
Information to the Registrar by company for appointment of auditor |
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2022-09-12 |
Registration of resolution(s) and agreement(s) |
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2022-08-16 |
Notice of resignation by the auditor |
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2021-02-04 |
auditor2025.pdf - 1 (1051277350) |
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2021-02-04 |
Information to the Registrar by company for appointment of auditor |
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2021-02-04 |
resolutin2025.pdf - 2 (1051277350) |
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2019-04-25 |
CONSENT OF AUDITOR.pdf - 2 (1051277353) |
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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 TO AUDITOR.pdf - 1 (1051277353) |
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2019-04-25 |
RESOLUTION.pdf - 3 (1051277353) |
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2019-04-20 |
Notice of situation or change of situation of registered office |
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2019-04-20 |
RESOLUTION.pdf - 1 (1051277365) |
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2019-04-20 |
RESOLUTION.pdf - 3 (1051277365) |
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2019-04-20 |
UTILITY BILL.pdf - 2 (1051277365) |
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Date |
Title |
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2015-12-04 |
App letter.pdf - 1 (1051277405) |
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2015-12-04 |
EC.pdf - 2 (1051277405) |
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2015-12-04 |
Information to the Registrar by company for appointment of auditor |
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2015-12-04 |
RESOLUTION.pdf - 3 (1051277405) |
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2013-10-08 |
Certificate of Incorporation-081013.PDF |
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2013-09-27 |
CYNOTECK TECHNOLOGY AOA attached.pdf - 2 (1051277421) |
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2013-09-27 |
CYNOTECK TECHNOLOGY MOA attached.pdf - 1 (1051277421) |
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2013-09-27 |
Application and declaration for incorporation of a company |
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2013-09-27 |
Notice of situation or change of situation of registered office |
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2013-09-27 |
Appointment or change of designation of directors, managers or secretary |
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2013-09-27 |
GANDI LAL VERMA AFFIDAVIT ON INCORPORATION.pdf - 4 (1051277421) |
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2013-09-27 |
UDIT HANDA ADD PROOF.pdf - 1 (1051277423) |
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2013-09-27 |
UDIT HANDA ADD PROOF.pdf - 3 (1051277423) |
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2013-09-27 |
UDIT HANDA DIN AFFIDAVIT ON INCORPORATION.pdf - 3 (1051277421) |
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2013-09-27 |
UDIT HANDA NOC REGD OFF (SELF).pdf - 2 (1051277423) |
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2013-09-27 |
UDIT HANDA NOC REGD OFF (SELF).pdf - 4 (1051277423) |
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Date |
Title |
|
|---|---|---|
2022-11-23 |
Copy of resolution passed by the company-21112022 |
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2022-11-23 |
Copy of written consent given by auditor-21112022 |
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2022-11-21 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112022 |
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2022-11-21 |
Directors report as per section 134(3)-21112022 |
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2022-11-21 |
List of Directors;-21112022 |
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2022-11-21 |
List of share holders, debenture holders;-21112022 |
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2022-09-12 |
Copy of resolution passed by the company-12092022 |
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2022-09-12 |
Copy of written consent given by auditor-12092022 |
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2022-09-12 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12092022 |
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2022-08-16 |
Resignation letter-16082022 |
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2022-03-18 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15032022 |
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2022-03-18 |
Directors report as per section 134(3)-15032022 |
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2022-03-18 |
List of Directors;-15032022 |
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2022-03-18 |
List of share holders, debenture holders;-15032022 |
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2021-02-17 |
Approval letter for extension of AGM;-12022021 |
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2021-02-17 |
Approval letter of extension of financial year or AGM-12022021 |
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2021-02-17 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12022021 |
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2021-02-17 |
Directors report as per section 134(3)-12022021 |
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2021-02-17 |
List of share holders, debenture holders;-12022021 |
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2021-02-03 |
Copy of resolution passed by the company-03022021 |
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2021-02-03 |
Copy of written consent given by auditor-03022021 |
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2019-11-19 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019 |
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2019-11-19 |
Directors report as per section 134(3)-19112019 |
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2019-11-19 |
List of share holders, debenture holders;-19112019 |
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2019-11-19 |
Optional Attachment-(1)-19112019 |
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2019-11-19 |
Optional Attachment-(1)-19112019 1 |
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2019-11-19 |
Optional Attachment-(2)-19112019 |
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2019-11-19 |
Optional Attachment-(3)-19112019 |
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2019-04-24 |
Copy of resolution passed by the company-24042019 |
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2019-04-24 |
Copy of the intimation sent by company-24042019 |
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2019-04-24 |
Copy of written consent given by auditor-24042019 |
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2019-04-20 |
Copies of the utility bills as mentioned above (not older than two months)-20042019 |
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2019-04-20 |
Copy of board resolution authorizing giving of notice-20042019 |
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2019-04-20 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20042019 |
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2018-12-26 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018 |
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2018-12-26 |
Directors report as per section 134(3)-26122018 |
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2018-12-26 |
List of share holders, debenture holders;-26122018 |
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2018-12-26 |
Optional Attachment-(1)-26122018 |
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2017-11-29 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017 |
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2017-11-29 |
Directors report as per section 134(3)-29112017 |
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2017-11-29 |
List of share holders, debenture holders;-29112017 |
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2016-12-02 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122016 |
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2016-12-02 |
Directors report as per section 134(3)-02122016 |
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2016-12-02 |
List of share holders, debenture holders;-02122016 |
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2013-10-08 |
Acknowledgement of Stamp Duty AoA payment-081013.PDF |
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2013-10-08 |
Acknowledgement of Stamp Duty MoA payment-081013.PDF |
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2013-10-07 |
AoA - Articles of Association-071013.PDF |
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2013-10-07 |
CYNOTECK TECHNOLOGY AOA attached.pdf - 2 (1051277522) |
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2013-10-07 |
CYNOTECK TECHNOLOGY MOA attached.pdf - 1 (1051277522) |
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2013-10-07 |
Form for filing addendum for rectification of defects or incompleteness |
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2013-10-07 |
MoA - Memorandum of Association-071013.PDF |
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2013-09-27 |
Annexure of subscribers-270913.PDF |
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2013-09-27 |
AoA - Articles of Association-270913.PDF |
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2013-09-27 |
MoA - Memorandum of Association-270913.PDF |
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2013-09-27 |
Optional Attachment 1-270913.PDF |
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Date |
Title |
|
|---|---|---|
2022-11-21 |
Company financials including balance sheet and profit & loss |
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2022-11-21 |
Form MGT-7A-21112022_signed |
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2022-04-02 |
Company financials including balance sheet and profit & loss |
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2022-04-02 |
Form MGT-7A-02042022_signed |
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2021-02-17 |
Company financials including balance sheet and profit & loss |
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2021-02-17 |
Annual Returns and Shareholder Information |
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2019-11-24 |
AUDITOR REPORT 2019.pdf - 3 (1051277593) |
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2019-11-24 |
DIRECTORS REPORT 2019.pdf - 2 (1051277593) |
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2019-11-24 |
FINANCIAL STATEMENT 2019.pdf - 1 (1051277593) |
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2019-11-24 |
Company financials including balance sheet and profit & loss |
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2019-11-24 |
LIST OF SHAREHOLDERS 2019.pdf - 4 (1051277593) |
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2019-11-24 |
NOTICE OF AGM 2019.pdf - 5 (1051277593) |
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2019-11-20 |
Annual Returns and Shareholder Information |
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2019-11-20 |
LIST OF SHAREHOLDERS 2019.pdf - 1 (1051277599) |
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2019-11-20 |
NOTICE OF AGM 2019.pdf - 2 (1051277599) |
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2018-12-26 |
DIRECTORS REPORT 2018.pdf - 2 (1051277602) |
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2018-12-26 |
FINANCIAL STATEMENT 2018.pdf - 1 (1051277602) |
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2018-12-26 |
Company financials including balance sheet and profit & loss |
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2018-12-26 |
Annual Returns and Shareholder Information |
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2018-12-26 |
NOTICE AND LIST OF SHAREHOLDERS.pdf - 1 (1051277605) |
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2018-12-26 |
NOTICE AND LIST OF SHAREHOLDERS.pdf - 3 (1051277602) |
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2017-11-30 |
CYNOTECK TECHNOLOGIES SHAREHOLDER LIST 2017 signed.pdf - 1 (338701884) |
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2017-11-30 |
CYNOTECK TECHNOLOGY BOARD REPORT 2017.pdf - 2 (338701890) |
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2017-11-30 |
CYNOTECK TECHNOLOGY BS 2017 SCAN.pdf - 1 (338701890) |
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2017-11-30 |
Company financials including balance sheet and profit & loss |
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2017-11-30 |
Annual Returns and Shareholder Information |
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2016-12-06 |
CYNOTECK TECHNOLOGIES BOARD REPORT 2016. SIGNED.pdf - 2 (1051277620) |
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2016-12-06 |
CYNOTECK TECHNOLOGIES SHAREHOLDER LIST 2016. SIGNED.pdf - 1 (1051277625) |
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2016-12-06 |
CYNOTEK TECHNOLOGIES BS 2016.pdf - 1 (1051277620) |
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2016-12-06 |
Company financials including balance sheet and profit & loss |
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2016-12-06 |
Annual Returns and Shareholder Information |
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2015-12-12 |
board report cynoteck.pdf - 2 (1051277628) |
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2015-12-12 |
Company financials including balance sheet and profit & loss |
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2015-12-12 |
merged_document.pdf - 1 (1051277628) |
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2015-12-03 |
Annual Returns and Shareholder Information |
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2015-12-03 |
List of shareholder.pdf - 1 (1051277632) |
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2015-12-03 |
MGT9.pdf - 2 (1051277632) |
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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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