Date |
Title |
₨ 149 Each |
|---|---|---|
2017-05-27 |
CERTIFICATE OF INCORPORATION-20170527 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-10-22 |
Appointment or change of designation of directors, managers or secretary |
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2022-10-18 |
Optional Attachment-(1)-18102022 |
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2021-12-08 |
Appointment or change of designation of directors, managers or secretary |
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2021-12-07 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07122021 |
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2021-12-07 |
Evidence of cessation;-07122021 |
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2021-12-07 |
Interest in other entities;-07122021 |
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2021-12-07 |
Notice of resignation;-07122021 |
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2021-12-07 |
Optional Attachment-(1)-07122021 |
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2021-10-13 |
Appointment or change of designation of directors, managers or secretary |
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2021-10-07 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07102021 |
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2021-10-07 |
Evidence of cessation;-07102021 |
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2021-10-07 |
Interest in other entities;-07102021 |
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2021-10-07 |
Notice of resignation;-07102021 |
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2021-10-07 |
Optional Attachment-(1)-07102021 |
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2020-12-09 |
Appointment or change of designation of directors, managers or secretary |
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2020-12-08 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08122020 |
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2020-12-08 |
Optional Attachment-(1)-08122020 |
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2018-10-10 |
Appointment or change of designation of directors, managers or secretary |
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2017-07-20 |
Acknowledgement recd fm Co._Mayoor.pdf - 3 (325432573) |
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2017-07-20 |
Acknowledgement received from company-20072017 |
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2017-07-20 |
Resignation of Director |
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2017-07-20 |
Notice of resignation filed with the company-20072017 |
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2017-07-20 |
Proof of Despatch_Mayoor.pdf - 2 (325432573) |
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2017-07-20 |
Proof of dispatch-20072017 |
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2017-07-20 |
Resignation Letter_Mayoor Godbole.pdf - 1 (325432573) |
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2017-07-19 |
Evidence of cessation;-19072017 |
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2017-07-19 |
Evidence of Cessation_Mayoor.pdf - 4 (325432564) |
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2017-07-19 |
Evidence of Cessation_Raman Gopal.pdf - 1 (325432564) |
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2017-07-19 |
Appointment or change of designation of directors, managers or secretary |
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2017-07-19 |
Notice of resignation;-19072017 |
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2017-07-19 |
Optional Attachment-(1)-19072017 |
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2017-07-19 |
Optional Attachment-(2)-19072017 |
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2017-07-19 |
Resignation Letter_Mayoor Godbole.pdf - 3 (325432564) |
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2017-07-19 |
Resignation Letter_Raman Gopal.pdf - 2 (325432564) |
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2017-07-18 |
Acknowledgement recd fm Co_Raman Gopal.pdf - 3 (325432560) |
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2017-07-18 |
Acknowledgement received from company-18072017 |
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2017-07-18 |
Resignation of Director |
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2017-07-18 |
Notice of resignation filed with the company-18072017 |
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2017-07-18 |
Proof of Despatch_Raman Gopal.pdf - 2 (325432560) |
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2017-07-18 |
Proof of dispatch-18072017 |
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2017-07-18 |
Resignation Letter_Raman Gopal.pdf - 1 (325432560) |
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2017-06-30 |
Board Resolution_Appt of Shom and TVV.pdf - 1 (325432559) |
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2017-06-30 |
Consent Letter _ DIR 2_ Shom Hinduja_Final.pdf - 2 (325432559) |
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2017-06-30 |
Consent Letter_CTPL_TVV_FInal.pdf - 4 (325432559) |
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2017-06-30 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30062017 |
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2017-06-30 |
Appointment or change of designation of directors, managers or secretary |
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2017-06-30 |
Interest in other entities;-30062017 |
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2017-06-30 |
Interest in other entities_Shom.pdf - 3 (325432559) |
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2017-06-30 |
Letter of appointment;-30062017 |
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2017-06-30 |
Optional Attachment-(1)-30062017 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2023-07-04 |
Information to the Registrar by company for appointment of auditor |
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2022-09-07 |
Notice of address at which books of account are maintained |
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2022-06-22 |
Return of deposits |
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2021-11-08 |
Notice of address at which books of account are maintained |
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2021-10-26 |
Registration of resolution(s) and agreement(s) |
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2021-07-01 |
Return of deposits |
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2021-06-30 |
Form CFSS-2020-30062021_signed |
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2020-12-08 |
Allotment of equity (ESOP, Fund raising, etc) |
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2020-10-22 |
Return of deposits |
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2019-10-23 |
Form BEN - 2-23102019_signed |
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2019-10-11 |
Form BEN - 2-11102019 |
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2019-06-28 |
Return of deposits |
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2019-06-28 |
Return of deposits |
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2018-10-10 |
AGM Resolution.pdf - 2 (720062545) |
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2018-10-10 |
Auditors Consent.pdf - 1 (720062545) |
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2018-10-10 |
Information to the Registrar by company for appointment of auditor |
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2017-08-05 |
Information to the Registrar by company for appointment of auditor |
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2017-08-05 |
Letter from Auditors giving consent.pdf - 2 (325432630) |
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2017-08-05 |
Letter of Appointment.pdf - 1 (325432630) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2017-05-25 |
Form SPICe AOA (INC-34)-25052017 |
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2017-05-25 |
Form SPICe MOA (INC-33)-25052017 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2023-07-26 |
List of share holders, debenture holders;-26072023 |
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2023-07-26 |
Optional Attachment-(1)-26072023 |
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2023-07-04 |
Copy of resolution passed by the company-04072023 |
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2023-07-04 |
Copy of written consent given by auditor-04072023 |
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2022-11-22 |
List of share holders, debenture holders;-21112022 |
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2022-11-22 |
Optional Attachment-(1)-21112022 |
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2022-09-02 |
Copy of board resolution-02092022 |
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2021-12-28 |
List of share holders, debenture holders;-28122021 |
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2021-12-28 |
Optional Attachment-(1)-28122021 |
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2021-10-25 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25102021 |
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2021-10-25 |
Optional Attachment-(1)-25102021 |
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2021-10-19 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19102021 |
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2021-09-22 |
Copy of board resolution-22092021 |
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2020-12-16 |
Approval letter for extension of AGM;-16122020 |
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2020-12-16 |
List of share holders, debenture holders;-16122020 |
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2020-12-16 |
Optional Attachment-(1)-16122020 |
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2020-12-07 |
Approval letter of extension of financial year of AGM-07122020 |
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2020-12-07 |
Copy of Board or Shareholders? resolution-07122020 |
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2020-12-07 |
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.-07122020 |
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2019-12-17 |
List of share holders, debenture holders;-17122019 |
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2019-11-05 |
Optional Attachment-(1)-05112019 |
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2019-11-05 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-05112019 |
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2019-10-11 |
Declaration under section 90-11102019 |
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2019-07-03 |
Auditor?s certificate-28062019 1 |
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2019-06-28 |
Auditor?s certificate-28062019 |
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2018-10-10 |
Copy of resolution passed by the company-10102018 |
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2018-10-10 |
Copy of written consent given by auditor-10102018 |
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2018-10-08 |
List of share holders, debenture holders;-08102018 |
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2018-10-01 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-01102018 |
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2017-08-04 |
Copy of the intimation sent by company-04082017 |
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2017-08-04 |
Copy of written consent given by auditor-04082017 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2023-07-26 |
Annual Returns and Shareholder Information |
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2023-07-14 |
Company financials including balance sheet and profit & loss |
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2022-11-21 |
Annual Returns and Shareholder Information |
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2022-10-26 |
Company financials including balance sheet and profit & loss |
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2021-12-31 |
Annual Returns and Shareholder Information |
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2021-10-20 |
Company financials including balance sheet and profit & loss |
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2020-12-17 |
Annual Returns and Shareholder Information |
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2020-12-08 |
Company financials including balance sheet and profit & loss |
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2019-12-19 |
Annual Returns and Shareholder Information |
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2019-11-11 |
Company financials including balance sheet and profit & loss |
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2018-10-08 |
Annual Returns and Shareholder Information |
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2018-10-08 |
List of Shareholders_2018.pdf - 1 (720062832) |
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2018-10-01 |
Cyqurex Technologies XML_2017-18.xml - 1 (720062849) |
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2018-10-01 |
Company financials including balance sheet and profit & loss |
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Download all 117 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 Cyqurex Technologies 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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