Date |
Title |
|
|---|---|---|
2020-08-10 |
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200810 |
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2019-05-21 |
CERTIFICATE OF INCORPORATION-20190521 |
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Date |
Title |
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|---|---|---|
2022-10-13 |
Appointment or change of designation of directors, managers or secretary |
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2022-10-13 |
CTC_AGM Synovy_BR_Appointment of Director.pdf - 1 (1128889198) |
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2022-10-13 |
Optional Attachment-(1)-13102022 |
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2022-04-06 |
Appointment or change of designation of directors, managers or secretary |
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2022-04-06 |
Board Resolution.pdf - 1 (1128889375) |
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2022-04-06 |
Evidence of cessation;-06042022 |
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2022-04-06 |
Notice of resignation;-06042022 |
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2022-04-06 |
Optional Attachment-(1)-06042022 |
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2022-04-06 |
Resignation Letter.pdf - 2 (1128889375) |
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2022-04-06 |
Acceptance of Resignation Letter.pdf - 3 (1128889375) |
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2022-03-15 |
Appointment or change of designation of directors, managers or secretary |
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2022-03-15 |
DIR-2.pdf - 1 (1128889550) |
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2022-03-15 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15032022 |
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Date |
Title |
|
|---|---|---|
2022-10-13 |
Information to the Registrar by company for appointment of auditor |
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2022-10-13 |
CTC_AGM_Synovy_BR_Auditor.pdf - 2 (1128891154) |
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2022-10-13 |
Auditors Consent.pdf - 1 (1128891154) |
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2022-04-05 |
Resolution_SYNOVY.pdf - 2 (1128891228) |
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2022-04-05 |
Information to the Registrar by company for appointment of auditor |
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2022-04-05 |
Auditor Consent.pdf - 1 (1128891228) |
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2022-04-03 |
Resignation Letter.pdf - 1 (1128891300) |
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2022-04-03 |
Notice of resignation by the auditor |
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2021-04-04 |
Auditor Consent.pdf - 1 (1128891303) |
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2021-04-04 |
board resolution for auditor appointment.pdf - 2 (1128891303) |
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2021-04-04 |
Information to the Registrar by company for appointment of auditor |
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2021-04-04 |
appointletter-auditors.pdf - 3 (1128891303) |
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2020-11-19 |
appointletter-auditors.pdf - 3 (997099131) |
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2020-11-19 |
Auditor Consent.pdf - 1 (997099131) |
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2020-11-19 |
board resolution for auditor appointment.pdf - 2 (997099131) |
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2020-11-19 |
Information to the Registrar by company for appointment of auditor |
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2020-08-10 |
Board Resolution.pdf - 3 (997099129) |
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2020-08-10 |
Notice and EGM Resolution.pdf - 1 (997099129) |
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2020-08-10 |
Altered MOA.pdf - 2 (997099129) |
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2020-08-10 |
Registration of resolution(s) and agreement(s) |
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2019-08-05 |
Form INC-20A-05082019_signed |
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2019-08-05 |
Bank Statement.pdf - 1 (895845712) |
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Date |
Title |
|
|---|---|---|
2019-05-17 |
Form SPICe MOA (INC-33)-17052019 |
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2019-05-17 |
Form SPICe AOA (INC-34)-17052019 |
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2019-05-13 |
Form SPICe MOA (INC-33)-13052019 |
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2019-05-13 |
Form SPICe AOA (INC-34)-13052019 |
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Date |
Title |
|
|---|---|---|
2023-11-10 |
List of share holders, debenture holders;-10112023 |
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2023-11-10 |
List of Directors;-10112023 |
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2023-10-17 |
Directors report as per section 134(3)-17102023 |
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2023-10-17 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102023 |
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2022-10-26 |
List of share holders, debenture holders;-26102022 |
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2022-10-26 |
List of Directors;-26102022 |
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2022-10-25 |
Directors report as per section 134(3)-25102022 |
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2022-10-25 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102022 |
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2022-10-13 |
Copy of resolution passed by the company-13102022 |
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2022-10-13 |
Copy of written consent given by auditor-13102022 |
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2022-04-05 |
Copy of written consent given by auditor-05042022 |
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2022-04-05 |
Copy of resolution passed by the company-05042022 |
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2022-04-03 |
Resignation letter-03042022 |
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2022-03-16 |
List of share holders, debenture holders;-16032022 |
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2022-03-16 |
List of Directors;-16032022 |
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2022-03-15 |
Directors report as per section 134(3)-15032022 |
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2022-03-15 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15032022 |
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2020-11-19 |
List of share holders, debenture holders;-19112020 |
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2020-11-19 |
Optional Attachment-(1)-19112020 |
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2020-11-19 |
Copy of written consent given by auditor-19112020 |
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2020-11-19 |
Directors report as per section 134(3)-19112020 |
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2020-11-19 |
Copy of resolution passed by the company-19112020 |
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2020-11-19 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112020 |
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2020-08-06 |
Optional Attachment-(1)-06082020 |
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2020-08-06 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06082020 |
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2020-08-06 |
Altered memorandum of association-06082020 |
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2019-08-05 |
-05082019 |
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Date |
Title |
|
|---|---|---|
2023-11-12 |
Form MGT-7A-12112023_signed |
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2023-10-24 |
Company financials including balance sheet and profit & loss |
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2022-10-26 |
Form MGT-7A-26102022_signed |
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2022-10-25 |
Company financials including balance sheet and profit & loss |
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2022-03-16 |
list of shareholders_SYNOVY.pdf - 1 (1128894185) |
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2022-03-16 |
list of directors V1_SYNOVY.pdf - 2 (1128894185) |
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2022-03-16 |
Form MGT-7A-16032022_signed |
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2022-03-15 |
Directors Report _SYNOVY_V1.pdf - 2 (1128894259) |
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2022-03-15 |
BS Synovy FY 2020-21.pdf - 1 (1128894259) |
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2022-03-15 |
Company financials including balance sheet and profit & loss |
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2021-04-04 |
Annual Returns and Shareholder Information |
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2021-04-04 |
Company financials including balance sheet and profit & loss |
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2021-04-04 |
List Of Shareholders_V1.pdf - 1 (1128894413) |
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2021-04-04 |
DR and Financials.pdf - 1 (1128894340) |
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2021-04-04 |
Directors Report Latest_V2.pdf - 2 (1128894340) |
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2020-11-19 |
List Of Shareholders_V1.pdf - 1 (997099260) |
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2020-11-19 |
Directors Report Latest_V2.pdf - 2 (997099259) |
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2020-11-19 |
DR and Financials.pdf - 1 (997099259) |
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2020-11-19 |
Annual Returns and Shareholder Information |
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2020-11-19 |
Company financials including balance sheet and profit & loss |
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Download all 88 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 Synovy Techcity Services India 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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