Date |
Title |
₨ 149 Each |
|---|---|---|
2019-10-22 |
CERTIFICATE OF INCORPORATION CONSEQUENT UPON CONVERSION TO PRIVATE LIMITED COMPANY-20191022 |
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2019-04-02 |
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190402 |
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2006-03-14 |
Cerificate of Incorporation.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2020-05-05 |
Appointment or change of designation of directors, managers or secretary |
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2020-05-04 |
Evidence of cessation;-04052020 |
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2020-05-04 |
Optional Attachment-(1)-04052020 |
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2020-01-03 |
Appointment or change of designation of directors, managers or secretary |
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2019-12-31 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31122019 |
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2019-12-31 |
Optional Attachment-(1)-31122019 |
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2019-06-17 |
Evidence of cessation;-17062019 |
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2019-06-17 |
Appointment or change of designation of directors, managers or secretary |
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2006-09-07 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2019-12-18 |
Form BEN - 2-18122019_signed |
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2019-10-22 |
Conversion of public company into private company or private company into public company |
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2019-10-18 |
Notice of the court or the company law board order |
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2019-10-09 |
Return of deposits |
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2019-10-09 |
Return of deposits |
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2019-08-05 |
Information to the Registrar by company for appointment of auditor |
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2019-07-19 |
Form for submission of documents with the Registrar |
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2019-05-18 |
Registration of resolution(s) and agreement(s) |
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2019-05-09 |
Form for submission of documents with the Registrar |
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2019-04-02 |
Registration of resolution(s) and agreement(s) |
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2015-10-02 |
Registration of resolution(s) and agreement(s) |
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2014-10-10 |
Submission of documents with the Registrar |
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2014-09-30 |
Registration of resolution(s) and agreement(s) |
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2014-08-04 |
Registration of resolution(s) and agreement(s) |
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2014-05-23 |
Submission of documents with the Registrar |
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2013-10-17 |
Appointment or change of designation of directors, managers or secretary |
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2013-08-27 |
Information by auditor to Registrar |
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2013-05-23 |
Appointment or change of designation of directors, managers or secretary |
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2013-05-21 |
Appointment or change of designation of directors, managers or secretary |
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2012-08-04 |
Information by auditor to Registrar |
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2011-11-18 |
Notice of situation or change of situation of registered office |
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2008-04-01 |
Notice of situation or change of situation of registered office |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2015-10-17 |
Information to the Registrar by company for appointment of auditor |
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2006-03-14 |
Cerificate of Incorporation.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2019-12-18 |
Declaration under section 90-18122019 |
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2019-10-22 |
Copy of Altered Memorandum of Association;-22102019 |
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2019-10-22 |
Copy of special resolution;-22102019 |
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2019-10-22 |
Declaration of all Directors as per Rule 37(3)(g);-22102019 |
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2019-10-22 |
Minutes of the members' meeting-22102019 |
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2019-10-22 |
Optional Attachment-(1)-22102019 |
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2019-10-10 |
Copy of Altered Memorandum of Association;-10102019 |
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2019-10-10 |
Copy of court order or NCLT or CLB or order by any other competent authority.-10102019 |
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2019-10-10 |
Copy of special resolution;-10102019 |
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2019-10-10 |
Declaration of all Directors as per Rule 37(3)(g);-10102019 |
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2019-10-10 |
Minutes of the members' meeting-10102019 |
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2019-10-10 |
Optional Attachment-(1)-10102019 |
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2019-09-12 |
List of share holders, debenture holders;-12092019 |
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2019-09-12 |
Optional Attachment-(1)-12092019 |
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2019-08-19 |
XBRL document in respect Consolidated financial statement-19082019 |
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2019-08-19 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19082019 |
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2019-08-05 |
Copy of resolution passed by the company-05082019 |
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2019-08-05 |
Copy of the intimation sent by company-05082019 |
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2019-08-05 |
Copy of written consent given by auditor-05082019 |
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2019-07-02 |
Auditor?s certificate-02072019 |
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2019-06-30 |
Auditor?s certificate-30062019 |
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2019-06-26 |
Optional Attachment-(1)-26062019 |
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2019-06-26 |
Optional Attachment-(2)-26062019 |
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2019-05-17 |
Altered articles of association-17052019 |
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2019-05-17 |
Altered memorandum of association-17052019 |
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2019-05-17 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17052019 |
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2019-04-30 |
Optional Attachment-(1)-30042019 |
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2019-03-29 |
Altered memorandum of association-29032019 |
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2019-03-29 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29032019 |
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2019-03-29 |
Optional Attachment-(1)-29032019 |
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2019-03-29 |
Optional Attachment-(2)-29032019 |
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2015-10-01 |
Copy of resolution-011015.PDF |
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2014-10-10 |
Optional Attachment 1-101014.PDF |
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2014-09-17 |
Copy of resolution-170914.PDF |
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2014-07-24 |
Copy of resolution-240714.PDF |
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2014-05-23 |
Optional Attachment 1-230514.PDF |
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2013-10-17 |
Optional Attachment 1-171013.PDF |
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2013-05-23 |
Evidence of cessation-230513.PDF |
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2006-07-15 |
Annual return as per schedule V of the Companies Act-1956-150706.PDF |
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2006-07-15 |
Others-150706.PDF |
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2006-07-15 |
Others-150706.PDF 1 |
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2006-07-15 |
Others-150706.PDF 2 |
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2006-07-15 |
Others-150706.PDF 3 |
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2006-07-14 |
Others-140706.PDF |
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2006-07-14 |
Others-140706.PDF 1 |
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2006-07-14 |
Photograph1-140706.PDF |
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2006-03-14 |
AOA.PDF |
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2006-03-14 |
MOA.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2019-09-12 |
Annual Returns and Shareholder Information |
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2019-08-20 |
Company financials including balance sheet and profit & loss |
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2016-02-01 |
Annual Returns and Shareholder Information |
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2016-01-24 |
document in respect of financial statement 28-11-2015 for the financial year ending on 31-03-2015.pdf.PDF |
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2015-12-11 |
Company financials including balance sheet and profit & loss |
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2014-11-21 |
document in respect of balance sheet 22-10-2014 for the financial year ending on 31-03-2014.pdf.PDF |
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2014-11-21 |
document in respect of profit and loss account 22-10-2014 for the financial year ending on 31-03-2014.pdf.PDF |
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2014-10-23 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2014-10-23 |
Profit & Loss Statement as on 31-03-14 |
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2014-10-21 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2014-03-18 |
document in respect of balance sheet 01-11-2013 for the financial year ending on 31-03-2013.pdf.PDF |
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2014-03-18 |
document in respect of profit and loss account 01-11-2013 for the financial year ending on 31-03-2013.pdf.PDF |
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2013-11-18 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2013-11-03 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2013-11-03 |
Profit & Loss Statement as on 31-03-13 |
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2013-01-22 |
document in respect of balance sheet 15-01-2013 for the financial year ending on 31-03-2012.pdf.PDF |
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2013-01-22 |
document in respect of profit and loss account 15-01-2013 for the financial year ending on 31-03-2012.pdf.PDF |
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2013-01-15 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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2013-01-15 |
Profit & Loss Statement as on 31-03-12 |
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2012-12-07 |
Annual Returns and Shareholder Information as on 31-03-12 |
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2011-12-07 |
document in respect of balance sheet 29-11-2011 for the financial year ending on 31-03-2011.pdf.PDF |
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2011-12-07 |
document in respect of profit and loss account 29-11-2011 for the financial year ending on 31-03-2011.pdf.PDF |
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2011-12-02 |
Balance Sheet & Associated Schedules as on 31-03-11 |
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2011-12-02 |
Profit & Loss Statement as on 31-03-11 |
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2011-11-18 |
Annual Returns and Shareholder Information as on 31-03-11 |
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2010-10-16 |
Balance Sheet & Associated Schedules as on 31-03-10 |
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2010-10-16 |
Frm23ACA-161010 for the FY ending on-310310.OCT |
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2010-10-14 |
Annual Returns and Shareholder Information as on 31-03-10 |
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2010-01-17 |
Annual Returns and Shareholder Information as on 31-03-09 |
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2009-11-24 |
Balance Sheet & Associated Schedules as on 31-03-09 |
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2009-11-24 |
Frm23ACA-231109 for the FY ending on-310309.OCT |
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2008-12-12 |
Annual Returns and Shareholder Information |
Add to Cart |
2008-11-15 |
Balance Sheet & Associated Schedules |
Add to Cart |
2008-11-15 |
Profit & Loss Statement |
Add to Cart |
2008-02-28 |
Balance Sheet & Associated Schedules |
Add to Cart |
2008-02-28 |
Profit & Loss Statement |
Add to Cart |
2008-01-09 |
Annual Returns and Shareholder Information |
Add to Cart |
2007-12-10 |
Annual Returns and Shareholder Information |
Add to Cart |
2007-12-10 |
Annual Returns and Shareholder Information |
Add to Cart |
2006-12-17 |
Annual Returns and Shareholder Information |
Add to Cart |
2006-12-17 |
Balance Sheet & Associated Schedules |
Add to Cart |
2006-12-17 |
Profit & Loss Statement |
Add to Cart |
2006-10-12 |
Annual Returns and Shareholder Information |
Add to Cart |
2006-09-27 |
Balance Sheet & Associated Schedules |
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2006-07-15 |
Details of shareholders-150706.PDF |
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2006-07-14 |
Balance sheet and Associated schedules-140706.PDF |
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2006-07-14 |
Balance sheet and Associated schedules-140706.PDF 1 |
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2006-03-14 |
Annual Return for the year 2001_2002.PDF |
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2006-03-14 |
Balance Sheet for the year 2001_2002.PDF |
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Download all 133 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 Lampsat Motors 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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250