Date |
Title |
₨ 149 Each |
|---|---|---|
2015-09-30 |
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--210915.PDF |
Add to Cart |
2011-02-13 |
Immunity Certificate under CLSS- 2010-130211.PDF |
Add to Cart |
2010-09-06 |
Fresh Certificate of Incorporation Consequent upon Change of Name-010910.PDF |
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2008-05-15 |
Certificate of commencement of buisness-150508.PDF |
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2008-05-01 |
Certificate of Incorporation-010508.PDF |
Add to Cart |
Date |
Title |
₨ 149 Each |
|---|---|---|
2022-08-02 |
Evidence of cessation;-02082022 |
Add to Cart |
2022-08-02 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2022-07-01 |
Evidence of cessation;-28062022 |
Add to Cart |
2022-06-28 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2022-04-30 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2022-04-30 |
Optional Attachment-(1)-30042022 |
Add to Cart |
2022-03-22 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14032022 |
Add to Cart |
2022-03-22 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2022-03-22 |
Optional Attachment-(1)-14032022 |
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2022-03-22 |
Optional Attachment-(2)-14032022 |
Add to Cart |
2022-03-22 |
Optional Attachment-(3)-14032022 |
Add to Cart |
2022-03-22 |
Optional Attachment-(4)-14032022 |
Add to Cart |
2022-03-22 |
Optional Attachment-(5)-14032022 |
Add to Cart |
2022-03-15 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2019-04-09 |
Acknowledgement received from company-09042019 |
Add to Cart |
2019-04-09 |
Resignation of Director |
Add to Cart |
2019-04-09 |
Notice of resignation filed with the company-09042019 |
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2019-04-09 |
Notice of Resignation to LandT.pdf - 1 (593352897) |
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2019-04-09 |
Proof of dispatch-09042019 |
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2019-04-09 |
Resignation letter acknowledgement from LandT.pdf - 2 (593352897) |
Add to Cart |
2019-04-09 |
Resignation letter acknowledgement from LandT.pdf - 3 (593352897) |
Add to Cart |
2019-04-02 |
Evidence of cessation;-02042019 |
Add to Cart |
2019-04-02 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2019-04-02 |
Notice of resignation;-02042019 |
Add to Cart |
2019-04-02 |
ReceiptofResignation.pdf - 1 (583642728) |
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2019-04-02 |
ResignationasaDirector.pdf - 2 (583642728) |
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2018-09-24 |
CTCOFAPPOINTMENT.pdf - 1 (523979241) |
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2018-09-24 |
Appointment or change of designation of directors, managers or secretary |
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2018-09-06 |
Optional Attachment-(1)-06092018 |
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2018-07-17 |
CTCOFCR250618.pdf - 3 (523979234) |
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2018-07-17 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17072018 |
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2018-07-17 |
Appointment or change of designation of directors, managers or secretary |
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2018-07-17 |
Interest in other entities;-17072018 |
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2018-07-17 |
INTERESTINOTHERENTITES.pdf - 2 (523979234) |
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2018-07-17 |
Optional Attachment-(1)-17072018 |
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2018-07-17 |
RRGandPBDIR2.pdf - 1 (523979234) |
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2018-05-31 |
Evidence of cessation;-31052018 |
Add to Cart |
2018-05-31 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2018-05-31 |
Notice of resignation;-31052018 |
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2018-05-31 |
ReceiptOfResignation.pdf - 1 (327177967) |
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2018-05-31 |
ResignationVK290518.pdf - 2 (327177967) |
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2017-09-06 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2017-09-06 |
Letter of appointment;-06092017 |
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2017-09-06 |
LTFH_CTC_Appointment of Nishi V_Vaishali K_Pavninder S.pdf - 1 (327178109) |
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2017-08-31 |
BVB Resignation letter.pdf - 2 (327178107) |
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2017-08-31 |
BVB Resignation letter_Proof of Receipt.pdf - 1 (327178107) |
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2017-08-31 |
Evidence of cessation;-31082017 |
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2017-08-31 |
Appointment or change of designation of directors, managers or secretary |
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2017-08-31 |
Notice of resignation;-31082017 |
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2017-07-04 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04072017 |
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2017-07-04 |
DIR-2_Consent to act as Director_NS,VK & PS.pdf - 2 (327178097) |
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2017-07-04 |
Appointment or change of designation of directors, managers or secretary |
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2017-07-04 |
Interest in other entities;-04072017 |
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2017-07-04 |
Interest in other entities_PS.pdf - 3 (327178097) |
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2017-07-04 |
Letter of appointment;-04072017 |
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2017-07-04 |
LTFH_CTC-Appointment of Nishi, Vaishali & PS_June 15, 2017.pdf - 1 (327178097) |
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2017-06-29 |
Amit Chandra_Resignation as Director_Proof of reciept.pdf - 1 (327178065) |
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2017-06-29 |
Amit Chandra_Resignation letter.pdf - 2 (327178065) |
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2017-06-29 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2017-06-29 |
YMD_Resignation as a Director.pdf - 3 (327178065) |
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2017-06-29 |
YMD_Resignation as Director_Proof of reciept.pdf - 4 (327178065) |
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2017-06-28 |
Evidence of cessation;-28062017 |
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2017-06-28 |
Notice of resignation;-28062017 |
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2017-06-28 |
Optional Attachment-(2)-28062017 |
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2017-06-28 |
Optional Attachment-(3)-28062017 |
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2017-06-20 |
Acknowledgement received from company-20062017 |
Add to Cart |
2017-06-20 |
Resignation of Director |
Add to Cart |
2017-06-20 |
Notice of resignation filed with the company-20062017 |
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2017-06-20 |
Proof of dispatch-20062017 |
Add to Cart |
2017-06-20 |
YMD_Resignation as a Director.pdf - 1 (327178063) |
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2017-06-20 |
YMD_Resignation as Director_Proof of reciept.pdf - 2 (327178063) |
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2017-06-20 |
YMD_Resignation as Director_Proof of reciept.pdf - 3 (327178063) |
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2017-06-17 |
Acknowledgement of resignation letter_Amit Chandra.pdf - 2 (327178059) |
Add to Cart |
2017-06-17 |
Acknowledgement of resignation letter_Amit Chandra.pdf - 3 (327178059) |
Add to Cart |
2017-06-17 |
Resignation of Director |
Add to Cart |
2017-06-17 |
Resignation letter_Amit Chandra.pdf - 1 (327178059) |
Add to Cart |
2017-06-16 |
Acknowledgement received from company-16062017 |
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2017-06-16 |
Notice of resignation filed with the company-16062017 |
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2017-06-16 |
Proof of dispatch-16062017 |
Add to Cart |
2017-03-30 |
Acknowledgement received from company-30032017 |
Add to Cart |
2017-03-30 |
Evidence of cessation;-30032017 |
Add to Cart |
2017-03-30 |
Resignation of Director |
Add to Cart |
2017-03-30 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2017-03-30 |
Kamakshi Rao Authorisation to sign_for DD.pdf - 4 (327178045) |
Add to Cart |
2017-03-30 |
Kamakshi Rao_Resignation as a Director.pdf - 1 (327178045) |
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2017-03-30 |
Kamakshi Rao_Resignation as a Director.pdf - 2 (327178050) |
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2017-03-30 |
Kamakshi Rao_Resignation as a Director_proof of receipt.pdf - 1 (327178050) |
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2017-03-30 |
Kamakshi Rao_Resignation as a Director_proof of receipt.pdf - 2 (327178045) |
Add to Cart |
2017-03-30 |
Kamakshi Rao_Resignation as a Director_proof of receipt.pdf - 3 (327178045) |
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2017-03-30 |
Notice of resignation filed with the company-30032017 |
Add to Cart |
2017-03-30 |
Notice of resignation;-30032017 |
Add to Cart |
2017-03-30 |
Optional Attachment-(1)-30032017 |
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2017-03-30 |
Proof of dispatch-30032017 |
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2016-11-10 |
Consent to Act as CS_Apurva.pdf - 2 (962780116) |
Add to Cart |
2016-11-10 |
Evidence of cessation;-10112016 |
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2016-11-10 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2016-11-10 |
Letter of appointment;-10112016 |
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2016-11-10 |
LTFH_CTC_Appointment of CS_October 25, 2016.pdf - 3 (962780116) |
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2016-11-10 |
Optional Attachment-(1)-10112016 |
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2016-11-10 |
Resignation letter_Suri Sir.pdf - 1 (962780116) |
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2016-08-31 |
Declaration by first director-31082016 |
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2016-08-31 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31082016 |
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2016-08-31 |
Form DIR 2_Consent to act as Managing Director_pdf.pdf - 3 (962780160) |
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2016-08-31 |
Appointment or change of designation of directors, managers or secretary |
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2016-08-31 |
Letter of appointment;-31082016 |
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2016-08-31 |
LTFH - CTC - Appointment of Amit Chandra_pdf_.pdf - 2 (962780160) |
Add to Cart |
2016-08-31 |
LTFH - CTC - Appointment of Dinanath Dubhashi_pdf.pdf - 4 (962780160) |
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2016-08-31 |
LTFH_Amended & Restated Agreement between DD(MD) and LTFH_July 22, 2016.pdf - 1 (962780160) |
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2016-08-31 |
Optional Attachment-(1)-31082016 |
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2016-08-12 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2016-08-12 |
LTFH - CTC- BM - Appointment of Chairperson of the Company_pdf.pdf - 1 (962780174) |
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2016-08-12 |
Optional Attachment-(1)-12082016 |
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2016-05-05 |
Declaration by first director-05052016 |
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2016-05-05 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05052016 |
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2016-05-05 |
Evidence of cessation;-05052016 |
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2016-05-05 |
Form - DIR-8_DD pdf.pdf - 3 (962780204) |
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2016-05-05 |
Appointment or change of designation of directors, managers or secretary |
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2016-05-05 |
Form DIR-2_DD & Pan and Address proof - Signed.pdf - 4 (962780204) |
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2016-05-05 |
Interest in other entities - Suri signed.pdf - 5 (962780204) |
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2016-05-05 |
Interest in other entities;-05052016 |
Add to Cart |
2016-05-05 |
Letter of appointment;-05052016 |
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2016-05-05 |
LTFH - CTC - BM - Appointment of DD - Suri signed.pdf - 2 (962780204) |
Add to Cart |
2016-05-05 |
Mr. N. Sivaraman - Resignation as a Director - From All LTFS Cos. & LTGIC.pdf - 1 (962780204) |
Add to Cart |
2016-05-05 |
Mr. N. Sivaraman - Resignation as a Director - From All LTFS Cos. & LTGIC.pdf - 6 (962780204) |
Add to Cart |
2016-05-05 |
Notice of resignation;-05052016 |
Add to Cart |
2016-05-03 |
-03052016 |
Add to Cart |
2016-05-03 |
Resignation of Director |
Add to Cart |
2016-05-03 |
Mr. N. Sivaraman - Resignation as a Director - Acknowledgement of Receipt.pdf - 3 (962780266) |
Add to Cart |
2016-05-03 |
Mr. N. Sivaraman - Resignation as a Director - From All LTFS Cos. & LTGIC.pdf - 1 (962780266) |
Add to Cart |
2016-05-03 |
Mr. N. Sivaraman - Resignation as a Director - Proof of dispatch.pdf - 2 (962780266) |
Add to Cart |
2013-08-07 |
CTC-Cessation_Mr.RG.pdf - 2 (962780270) |
Add to Cart |
2013-08-07 |
CTC-Cessation_Mr.Subbu & Mr. MV.pdf - 1 (962780270) |
Add to Cart |
2013-08-07 |
Appointment or change of designation of directors, managers or secretary |
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2013-08-07 |
LTFH_AGM Notice_FY 2012-13.pdf - 3 (962780270) |
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2011-03-28 |
consent PVB.pdf - 1 (962780273) |
Add to Cart |
2011-03-28 |
CTC PVB appointment.pdf - 2 (962780273) |
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2011-03-28 |
Appointment or change of designation of directors, managers or secretary |
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2010-11-23 |
Additional Director-M. venugopalan.pdf - 3 (962780280) |
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2010-11-23 |
consents.pdf - 1 (962780280) |
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2010-11-23 |
Appointment or change of designation of directors, managers or secretary |
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2010-11-23 |
WTD.President-N Sivaraman.pdf - 2 (962780280) |
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2010-09-25 |
AKJ Consent.pdf - 2 (962780290) |
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2010-09-25 |
ctc Bhargava and SN.pdf - 1 (962780290) |
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2010-09-25 |
Appointment or change of designation of directors, managers or secretary |
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2010-09-25 |
SH Consent.pdf - 3 (962780290) |
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2010-09-25 |
Suri Consent.pdf - 4 (962780290) |
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2010-09-25 |
ymd ctc.pdf - 5 (962780290) |
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2009-10-26 |
Consent letter32.pdf - 2 (962780294) |
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2009-10-26 |
Appointment or change of designation of directors, managers or secretary |
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2009-10-26 |
resolution32.pdf - 1 (962780294) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2023-07-17 |
Form of return to be filed with the Registrar under section 89 |
Add to Cart |
2023-01-17 |
Allotment of equity (ESOP, Fund raising, etc) |
Add to Cart |
2023-01-02 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
Add to Cart |
2022-12-30 |
Form of return to be filed with the Registrar under section 89 |
Add to Cart |
2022-12-30 |
Form of return to be filed with the Registrar under section 89 |
Add to Cart |
2022-11-08 |
Allotment of equity (ESOP, Fund raising, etc) |
Add to Cart |
2022-08-13 |
Registration of resolution(s) and agreement(s) |
Add to Cart |
2022-08-08 |
Form for filing Report on Annual General Meeting |
Add to Cart |
2022-08-05 |
Allotment of equity (ESOP, Fund raising, etc) |
Add to Cart |
2022-08-05 |
Allotment of equity (ESOP, Fund raising, etc) |
Add to Cart |
2022-05-17 |
Allotment of equity (ESOP, Fund raising, etc) |
Add to Cart |
2022-03-24 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
Add to Cart |
2022-03-17 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
Add to Cart |
2022-03-15 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
Add to Cart |
2022-03-14 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
Add to Cart |
2022-03-10 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
Add to Cart |
2022-02-02 |
Allotment of equity (ESOP, Fund raising, etc) |
Add to Cart |
2021-12-02 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
Add to Cart |
2021-11-23 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
Add to Cart |
2021-11-09 |
Allotment of equity (ESOP, Fund raising, etc) |
Add to Cart |
2021-09-14 |
Registration of resolution(s) and agreement(s) |
Add to Cart |
2021-09-06 |
Return of appointment of managing director or whole-time director or manager |
Add to Cart |
2021-08-24 |
Registration of resolution(s) and agreement(s) |
Add to Cart |
2021-08-24 |
Form for filing Report on Annual General Meeting |
Add to Cart |
2021-08-05 |
Information to the Registrar by company for appointment of auditor |
Add to Cart |
2021-07-30 |
Allotment of equity (ESOP, Fund raising, etc) |
Add to Cart |
2021-05-11 |
Allotment of equity (ESOP, Fund raising, etc) |
Add to Cart |
2021-05-11 |
Allotment of equity (ESOP, Fund raising, etc) |
Add to Cart |
2021-05-10 |
Form of return to be filed with the Registrar under section 89 |
Add to Cart |
2021-05-10 |
Form of return to be filed with the Registrar under section 89 |
Add to Cart |
2021-05-06 |
Return of appointment of managing director or whole-time director or manager |
Add to Cart |
2021-04-09 |
Registration of resolution(s) and agreement(s) |
Add to Cart |
2021-04-09 |
Form of return to be filed with the Registrar under section 89 |
Add to Cart |
2021-03-18 |
Allotment of equity (ESOP, Fund raising, etc) |
Add to Cart |
2021-02-21 |
Allotment of equity (ESOP, Fund raising, etc) |
Add to Cart |
2021-01-25 |
Form of return to be filed with the Registrar under section 89 |
Add to Cart |
2020-12-29 |
Form-IEPF-4-29122020 |
Add to Cart |
2020-11-05 |
Allotment of equity (ESOP, Fund raising, etc) |
Add to Cart |
2020-09-21 |
Form-IEPF-1-21092020 |
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2020-08-28 |
CTC_COD Res for Allotment of NCDs.pdf - 2 (962778973) |
Add to Cart |
2020-08-28 |
Allotment of equity (ESOP, Fund raising, etc) |
Add to Cart |
2020-08-28 |
LTFH_List of Allottees.pdf - 1 (962778973) |
Add to Cart |
2020-08-28 |
PAS-5.pdf - 3 (962778973) |
Add to Cart |
2020-08-25 |
AGM Notice.pdf - 2 (962778971) |
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2020-08-25 |
Declaration - ROC.pdf - 3 (962778971) |
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2020-08-25 |
Registration of resolution(s) and agreement(s) |
Add to Cart |
2020-08-25 |
Form for filing Report on Annual General Meeting |
Add to Cart |
2020-08-25 |
LTFH_CTC_AGM 2020.pdf - 1 (962778971) |
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2020-08-17 |
Form of return to be filed with the Registrar under section 89 |
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2020-08-17 |
MGT 4.pdf - 1 (962778970) |
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2020-08-17 |
MGT 5.pdf - 2 (962778970) |
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2020-07-27 |
CTC_NRC_ESOP.pdf - 2 (962778969) |
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2020-07-27 |
ESOP 2010.pdf - 1 (962778969) |
Add to Cart |
2020-07-27 |
ESOP 2013.pdf - 3 (962778969) |
Add to Cart |
2020-07-27 |
Allotment of equity (ESOP, Fund raising, etc) |
Add to Cart |
2020-06-16 |
Form of return to be filed with the Registrar under section 89 |
Add to Cart |
2020-06-16 |
MGT-4.pdf - 1 (962778968) |
Add to Cart |
2020-06-16 |
MGT-5.pdf - 2 (962778968) |
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2020-06-09 |
Registration of resolution(s) and agreement(s) |
Add to Cart |
2020-06-09 |
LTFH - CTC.pdf - 1 (947628850) |
Add to Cart |
2020-05-28 |
CTC_COD.pdf - 1 (945655738) |
Add to Cart |
2020-05-28 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
Add to Cart |
2020-05-28 |
Record Date Intimation.pdf - 2 (945655738) |
Add to Cart |
2020-05-26 |
CTC_NRC_ESOP.pdf - 2 (945655723) |
Add to Cart |
2020-05-26 |
ESOP2010_Signed.pdf - 1 (945655723) |
Add to Cart |
2020-05-26 |
Allotment of equity (ESOP, Fund raising, etc) |
Add to Cart |
2020-02-10 |
1_Form MGT-4.pdf - 1 (897423222) |
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2020-02-10 |
1_Form MGT-5.pdf - 2 (897423222) |
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2020-02-10 |
2_Form MGT-4.pdf - 3 (897423222) |
Add to Cart |
2020-02-10 |
2_Form MGT-5.pdf - 4 (897423222) |
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2020-02-10 |
Form of return to be filed with the Registrar under section 89 |
Add to Cart |
2020-01-27 |
1 ESOP 2010.pdf - 1 (897423213) |
Add to Cart |
2020-01-27 |
2 ESOP 2013.pdf - 3 (897423213) |
Add to Cart |
2020-01-27 |
3 ESOP 2013.pdf - 4 (897423213) |
Add to Cart |
2020-01-27 |
CTC_NRC_ESOP.pdf - 2 (897423213) |
Add to Cart |
2020-01-27 |
Allotment of equity (ESOP, Fund raising, etc) |
Add to Cart |
2020-01-23 |
Form MGT - 4.pdf - 1 (897423204) |
Add to Cart |
2020-01-23 |
Form MGT - 5.pdf - 2 (897423204) |
Add to Cart |
2020-01-23 |
Form of return to be filed with the Registrar under section 89 |
Add to Cart |
2019-12-24 |
CTC_COD Resolution.pdf - 2 (897424215) |
Add to Cart |
2019-12-24 |
Allotment of equity (ESOP, Fund raising, etc) |
Add to Cart |
2019-12-24 |
Form PAS-5.pdf - 3 (897424215) |
Add to Cart |
2019-12-24 |
List of Allottees.pdf - 1 (897424215) |
Add to Cart |
2019-12-24 |
Valuation report.pdf - 4 (897424215) |
Add to Cart |
2019-12-06 |
BSE Allotment Intimation_2014.pdf - 2 (897424205) |
Add to Cart |
2019-12-06 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
Add to Cart |
2019-12-06 |
LTFH Record date _2017.pdf - 3 (897424205) |
Add to Cart |
2019-12-06 |
LTFH_CTC_COD.pdf - 1 (897424205) |
Add to Cart |
2019-12-06 |
LTFH_Record date_2019.pdf - 4 (897424205) |
Add to Cart |
2019-12-05 |
CTC_COD Resolution.pdf - 2 (897424194) |
Add to Cart |
2019-12-05 |
Allotment of equity (ESOP, Fund raising, etc) |
Add to Cart |
2019-12-05 |
Form PAS-5.pdf - 3 (897424194) |
Add to Cart |
2019-12-05 |
List of Allottees.pdf - 1 (897424194) |
Add to Cart |
2019-12-05 |
LTFH Valuation Report 02122019.pdf - 4 (897424194) |
Add to Cart |
2019-10-30 |
CTC_NRC.pdf - 2 (897424183) |
Add to Cart |
2019-10-30 |
Allotment of equity (ESOP, Fund raising, etc) |
Add to Cart |
2019-10-30 |
List of Allottees.pdf - 1 (897424183) |
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2018-11-29 |
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2018-11-29 |
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2018-10-03 |
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2_Clarification note.pdf - 2 (523979597) |
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2018-10-01 |
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2018-07-27 |
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4CTCNRC.pdf - 2 (523979590) |
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2018-07-26 |
200718MGT4.pdf - 1 (523979589) |
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200718MGT5.pdf - 2 (523979589) |
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2018-07-26 |
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Form of return to be filed with the Registrar under section 89 |
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Form of return to be filed with the Registrar under section 89 |
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500Shares130618MGT4.pdf - 3 (327178769) |
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200shares110618MGT4.pdf - 3 (327178755) |
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200shares110618MGT5.pdf - 4 (327178755) |
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600shares110618MGT4.pdf - 5 (327178755) |
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600shares110618MGT5.pdf - 6 (327178755) |
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040618MGT5.pdf - 6 (327178750) |
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310518MGT4.pdf - 3 (327178750) |
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310518MGT4800shares.pdf - 1 (327178750) |
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310518MGT5.pdf - 4 (327178750) |
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310518MGT5800shares.pdf - 2 (327178750) |
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Form of return to be filed with the Registrar under section 89 |
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Form of return to be filed with the Registrar under section 89 |
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2018-05-21 |
Registration of resolution(s) and agreement(s) |
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2018-05-21 |
LTFHCTCBM030518.pdf - 1 (327178733) |
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2018-05-14 |
Form of return to be filed with the Registrar under section 89 |
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MGT 4.pdf - 1 (327178726) |
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MGT 5.pdf - 2 (327178726) |
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2018-05-08 |
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2018-05-08 |
LTFHCTCNRCAllotmentOfSharesESOP03052018.pdf - 2 (327178722) |
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2018-05-08 |
LTFHListOfAllotteesESOPScheme2010.pdf - 1 (327178722) |
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LTFHListOfAllotteesESOPScheme2013.pdf - 3 (327178722) |
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Form MGT 4.pdf - 1 (327178718) |
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Form MGT 5.pdf - 2 (327178718) |
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2018-04-30 |
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2018-04-24 |
Form-IEPF-6-24042018_signed |
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2018-03-27 |
Form for submission of documents with the Registrar |
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2018-03-27 |
Form for submission of documents with the Registrar |
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2018-03-27 |
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2018-03-27 |
PPD.pdf - 1 (327178708) |
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2018-03-26 |
1_MGT 4 and MGT 5_1266000 shares.pdf - 1 (327178705) |
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2018-03-26 |
2_MGT 4 and MGT 5_3140000 shares.pdf - 2 (327178705) |
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2018-03-26 |
Form of return to be filed with the Registrar under section 89 |
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2018-03-23 |
CTC of Allotment.pdf - 2 (327178696) |
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2018-03-23 |
Changes in shareholding position of promoters and top ten shareholders |
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2018-03-23 |
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2018-03-23 |
List of Allottees_AR Signed.pdf - 1 (327178696) |
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2018-03-23 |
LTFH_Form PAS 5_Record of Private Placement Offer_QIP.pdf - 3 (327178696) |
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2018-03-12 |
Registration of resolution(s) and agreement(s) |
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2018-03-12 |
LTFH_CTC_Shareholder resolution_Pref Issue.pdf - 2 (327178691) |
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LTFH_CTC_Shareholder resolution_QIP.pdf - 1 (327178691) |
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2018-03-08 |
CTC_COD_allotment.pdf - 2 (327178688) |
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2018-03-08 |
List of Allottees.pdf - 1 (327178688) |
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2018-02-28 |
Form MGT-4.pdf - 1 (327178682) |
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2018-02-28 |
Form MGT-5.pdf - 2 (327178682) |
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2018-02-28 |
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2018-02-15 |
1_MGT-4 for FHL shares bought on 09.01.18.pdf - 1 (327178678) |
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2018-02-15 |
2_MGT-5 for FHL shares bought on 09.01.18.pdf - 2 (327178678) |
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2018-02-15 |
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4_MGT-5 for FHL shares bought on 10.01.18.pdf - 4 (327178678) |
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2018-02-15 |
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2018-02-12 |
1_List of Allottees_ESOP 2010.pdf - 1 (327178675) |
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2018-02-12 |
2_List of Allottees_ESOP 2013.pdf - 3 (327178675) |
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2018-02-12 |
3_LTFH_CTC_Allotment of Shares_ESOP_January 25 2018.pdf - 2 (327178675) |
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2018-02-12 |
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2018-01-29 |
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2017-11-07 |
Form-IEPF-2-07112017_signed |
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2017-11-06 |
1_List of Allottees_ESOP 2010_AR Signed.pdf - 1 (327178900) |
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2017-11-06 |
2_List of Allottees_ESOP 2013_AR Signed.pdf - 3 (327178900) |
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2017-11-06 |
3_LTFH_CTC_Allotment of Shares.pdf - 2 (327178900) |
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2017-11-06 |
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2017-09-21 |
CTC_LTFH_Allotment of CRPS_13.08.2014.pdf - 1 (327178898) |
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2017-09-21 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2017-09-21 |
LTFH Record date _Redemption and Dividend.pdf - 2 (327178898) |
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2017-09-06 |
Registration of resolution(s) and agreement(s) |
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2017-09-06 |
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2017-09-06 |
LTFH AGM Notice 2016-17.pdf - 2 (327178895) |
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2017-09-06 |
LTFH_CTC_MGT-14_9th AGM.pdf - 1 (327178895) |
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2017-09-05 |
aadhaar.pdf - 1 (962781490) |
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2017-09-05 |
AG-2-17.pdf - 2 (962781490) |
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2017-09-05 |
PURCHASE.pdf - 3 (962781490) |
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2017-08-23 |
Allotment of equity (ESOP, Fund raising, etc) |
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2017-08-23 |
LTFH - List of allottees - ESOP Scheme 2010.pdf - 1 (327178885) |
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2017-08-23 |
LTFH - List of allottees -ESOP Scheme 2013.pdf - 3 (327178885) |
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2017-08-23 |
LTFH_CTC ESOP Allotment.pdf - 2 (327178885) |
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2017-07-29 |
CTC_LTFH_Allotment of CRPS_30.06.2014.pdf - 1 (327178881) |
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2017-07-29 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2017-06-27 |
Changes in shareholding position of promoters and top ten shareholders |
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2017-06-17 |
Notice of situation or change of situation of registered office |
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2017-06-17 |
Lease Deed.pdf - 1 (327178872) |
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2017-06-17 |
List of Companies having same registered address.pdf - 4 (327178872) |
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2017-06-17 |
LTFH_CTC -BR_change in registered office.pdf - 7 (327178872) |
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2017-06-17 |
NOC from LTFinCon.pdf - 3 (327178872) |
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2017-06-17 |
NOC from LTIM.pdf - 6 (327178872) |
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2017-06-17 |
Telephone bill 17-03-17 to 16-04-17.pdf - 5 (327178872) |
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2017-06-17 |
Telephone bill _LTIM_17-04-17 to 16-05-17.pdf - 2 (327178872) |
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2017-05-22 |
Allotment of equity (ESOP, Fund raising, etc) |
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2017-05-22 |
List of Allottees - Equity Shares_May 17_2017.pdf - 1 (327178868) |
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2017-05-22 |
LTFH_CTC for Allotment of equity Shares_May 17_2017.pdf - 2 (327178868) |
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2017-05-16 |
Allotment of equity (ESOP, Fund raising, etc) |
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2017-05-16 |
List of allottees ESOP Scheme 2013.pdf - 3 (327178864) |
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2017-05-16 |
List of allottees_ESOP Scheme 2010.pdf - 1 (327178864) |
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2017-05-16 |
LTFH_CTC Allotment of ESOP_May 4_2017.pdf - 2 (327178864) |
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2017-02-14 |
Form of return to be filed with the Registrar under section 89 |
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2017-02-14 |
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2017-02-14 |
List of Allottees_Final_Signed.pdf - 1 (327178860) |
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2017-02-14 |
LTFH_CTC_NRC_Allot of Shares - ESOP - January 24, 2017.pdf - 2 (327178860) |
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2017-02-14 |
MGT - 4.pdf - 1 (327178855) |
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2017-02-14 |
MGT - 5.pdf - 2 (327178855) |
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2016-11-11 |
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2016-11-08 |
Form MGT-4.pdf - 1 (962781621) |
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2016-11-08 |
Form MGT-5.pdf - 2 (962781621) |
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2016-11-08 |
Form of return to be filed with the Registrar under section 89 |
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2016-11-07 |
3_LTFH_CTC_NRC_Allot of Shares - ESOP - October 25, 2016.pdf - 2 (962781628) |
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2016-11-07 |
Allotment of equity (ESOP, Fund raising, etc) |
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2016-11-07 |
LTFH_List of Allottees_Final.pdf - 1 (962781628) |
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2016-09-09 |
Form for filing Report on Annual General Meeting |
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2016-08-31 |
Information to the Registrar by company for appointment of auditor |
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2016-08-31 |
Form DIR 2_Consent to act as Managing Director_pdf.pdf - 3 (962781650) |
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2016-08-31 |
Return of appointment of managing director or whole-time director or manager |
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2016-08-31 |
LTFH - CTC - Appointment of Dinanath Dubhashi_pdf.pdf - 2 (962781650) |
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2016-08-31 |
LTFH - CTC- AGM - Appointment of Joint Statutory Auditors_pdf.pdf - 3 (962781647) |
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2016-08-31 |
LTFH_Amended & Restated Agreement between DD(MD) and LTFH_July 22, 2016.pdf - 1 (962781650) |
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2016-08-31 |
LTFH_Appointment letter - Deloitte.pdf - 5 (962781647) |
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2016-08-31 |
LTFH_Appointment letter of B.K.Khare.pdf - 4 (962781647) |
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2016-08-31 |
LTFH_B.K.Khare Confirmation_eligibility for appointment.pdf - 1 (962781647) |
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2016-08-31 |
LTFH_Deloitte & Haskins_Certi_Confirmation_eligibility for appointment.pdf - 2 (962781647) |
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2016-08-29 |
Registration of resolution(s) and agreement(s) |
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2016-08-29 |
LTFH - CTC- BM - Resolutions passed at AGM_All.pdf - 1 (962781657) |
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2016-08-12 |
Form DIR 2_Consent to act as Director_pdf.pdf - 2 (962781667) |
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2016-08-12 |
Return of appointment of managing director or whole-time director or manager |
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2016-08-12 |
LTFH - CTC- BM - Appointment of the Managing Director for the Company_pdf.pdf - 1 (962781667) |
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2016-08-12 |
LTFH_Amended & Restated Agreement between DD(MD) and LTFH_July 22, 2016 - reduce.pdf - 3 (962781667) |
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2016-07-25 |
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2016-07-25 |
LTFH_CTC_NRC_Allot of Shares - ESOP - July 22, 2016_Suri Signed.pdf - 2 (962781686) |
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2016-07-25 |
LTFH_List of Allottees_pdf_Suri Signed.pdf - 1 (962781686) |
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2016-05-12 |
Allotment of equity (ESOP, Fund raising, etc) |
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2016-05-12 |
List of Allottees - signed.pdf - 1 (962781689) |
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2016-05-12 |
LTFH_CTC_NRC_Allot of Shares - ESOP - May 02, 2016 pdf - signed.pdf - 2 (962781689) |
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2016-02-11 |
Registration of resolution(s) and agreement(s) |
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2016-02-11 |
LTFH - CTC - BM - January 22, 2016 Acquisition of L&T Infra Advisory.pdf - 2 (962781693) |
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2016-02-11 |
LTFH - CTC - BM - January 22, 2016 Appointment of Secretarial Auditor.pdf - 1 (962781693) |
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2016-02-02 |
4_LTFH_CTC_NRC_Allot of Shares - ESOP - January 22, 2016.pdf - 2 (962781698) |
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2016-02-02 |
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2016-02-02 |
List of Allottees - ESOP.pdf - 1 (962781698) |
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2016-01-03 |
Allotment of equity (ESOP, Fund raising, etc) |
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2016-01-03 |
List of Allottees_Equity Shares.pdf - 2 (962781727) |
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2016-01-03 |
LTFH - CTC_Allotment of Equity Shares to BC- 18.12.2015.pdf - 1 (962781727) |
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2015-12-28 |
3_ Form DIR 8.pdf - 2 (962781732) |
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2015-12-28 |
3_ MBP 1.pdf - 5 (962781732) |
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2015-12-28 |
COD - 10_Approval of PPOL_ Preferential Issue_ December 17, 2015.pdf - 4 (962781740) |
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2015-12-28 |
CTC -Shareholder Resolutions - Oct 21, 2015 -Preferential Issue - Warrants.pdf - 2 (962781740) |
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2015-12-28 |
DIR-2 Consent to act as directors.pdf - 3 (962781732) |
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2015-12-28 |
Appointment or change of designation of directors, managers or secretary |
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2015-12-28 |
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2015-12-28 |
Submission of documents with the Registrar |
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2015-12-28 |
Interest in other entities.pdf - 4 (962781732) |
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2015-12-28 |
KYC.pdf - 6 (962781732) |
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2015-12-28 |
LTFH - CTC - BM - September 21, 2015 - Warrants.pdf - 3 (962781740) |
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2015-12-28 |
LTFH -CTC - BM -Appointment of Amit Chandra.pdf - 1 (962781732) |
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2015-12-28 |
PAS 5 - BC Asia Growth Investments.pdf - 1 (962781772) |
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2015-12-28 |
PPOL - BC Asia Growth Investments.pdf - 1 (962781740) |
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2015-12-28 |
Private placement offer letter-281215.PDF |
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2015-12-28 |
Record of a private placement offer to be kept by the company-281215.PDF |
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2015-12-25 |
Statement of unclaimed and unpaid?amounts |
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2015-12-24 |
COD - 10_Approval of PPOL_ Preferential Issue_ December 17, 2015.pdf - 4 (962781876) |
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2015-12-24 |
CTC - Shareholder Resolutions - Oct 21, 2015 -Preferential Issue - Equity Shares.pdf - 3 (962781876) |
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2015-12-24 |
Submission of documents with the Registrar |
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2015-12-24 |
Submission of documents with the Registrar |
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2015-12-24 |
LTFH - CTC - BM - September 21, 2015 - Equity Shares.pdf - 2 (962781876) |
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2015-12-24 |
PAS 5 - BC Investments VI Limited.pdf - 1 (962781881) |
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2015-12-24 |
PPOL - BC Investments VI Limited.pdf - 1 (962781876) |
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2015-12-24 |
Private placement offer letter-241215.PDF |
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2015-12-24 |
Record of a private placement offer to be kept by the company-241215.PDF |
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2015-11-17 |
1_Consent_to_act_as_director_-_DIR_2.pdf - 3 (962781904) |
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2015-11-17 |
Acknowledgement_Resignation of Ms. Upma Goel.pdf - 1 (962781901) |
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2015-11-17 |
Appointment or change of designation of directors, managers or secretary |
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2015-11-17 |
Return of appointment of managing director or whole-time director or manager |
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2015-11-17 |
Return of appointment of managing director or whole-time director or manager |
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2015-11-17 |
LTFH - Agreement between NS and LTFH - August 4, 2015.pdf - 4 (962781904) |
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2015-11-17 |
LTFH - Consent to act as CFO - Scahinn Joshi.pdf - 2 (962781908) |
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2015-11-17 |
LTFH - Consent to act as CFO - Scahinn Joshi.pdf - 4 (962781901) |
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2015-11-17 |
LTFH - CTC - BM - Appointment of Key Managerial Person_October 24, 2015.pdf - 1 (962781908) |
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2015-11-17 |
LTFH - CTC - BM - Appointment of Key Managerial Person_October 24, 2015.pdf - 2 (962781901) |
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2015-11-17 |
LTFH - CTC - BM - August 4, 2015.pdf - 2 (962781904) |
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2015-11-17 |
LTFH - CTC - Special Business - September 8, 2015_.pdf - 1 (962781904) |
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2015-11-17 |
PAN - Sachinn Joshi.pdf - 3 (962781908) |
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2015-11-17 |
PAN - Sachinn Joshi.pdf - 5 (962781901) |
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2015-11-17 |
PAN_Mr. N Sivaraman.pdf - 6 (962781904) |
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2015-11-17 |
Passport - Mr. N. Sivaraman - New.pdf - 5 (962781904) |
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2015-11-17 |
Passport_Sachinn Joshi.pdf - 4 (962781908) |
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2015-11-17 |
Passport_Sachinn Joshi.pdf - 6 (962781901) |
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2015-11-17 |
Resignation of Ms. Upma Goel.pdf - 3 (962781901) |
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2015-11-13 |
3_LTFH_CTC_NRC_Allot of Shares - ESOP - October 23, 2015.pdf - 2 (962781920) |
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2015-11-13 |
Allotment of equity (ESOP, Fund raising, etc) |
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2015-11-13 |
List of Allottees - ESOP.pdf - 1 (962781920) |
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2015-10-29 |
Registration of resolution(s) and agreement(s) |
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2015-10-29 |
LTFH - CTC - Postal Ballot - October 23, 2015 - Final.pdf - 1 (962781937) |
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2015-10-29 |
LTFH - MOA & AOA_21.10.2015.pdf - 2 (962781937) |
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2015-10-16 |
Registration of resolution(s) and agreement(s) |
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2015-10-16 |
LTFH - CTC - BM - September 21, 2015.pdf - 1 (962781949) |
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2015-10-06 |
Submission of documents with the Registrar |
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2015-10-06 |
LTFH - CTC - BM - September 21, 2015.pdf - 2 (962781954) |
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2015-10-06 |
LTFH - Postal Ballot Calendar of Events.pdf - 1 (962781954) |
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2015-09-30 |
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--210915.PDF |
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2015-09-29 |
Appointment or change of designation of directors, managers or secretary |
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2015-09-29 |
LTFH - CTC - Appointment of TMT - September 8, 2015.pdf - 2 (962782016) |
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2015-09-29 |
TMT_Independent Director Appointment Letter - September 8 2015.pdf - 1 (962782016) |
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2015-09-24 |
AOA-final.pdf - Rs. 40000 - 1 Stamp Duty.pdf - 4 (962782022) |
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2015-09-24 |
Form 5-Franked (LTCHL) - Rs. 4955000 - 2 Stamp Duty.pdf - 5 (962782022) |
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2015-09-24 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2015-09-24 |
Franked Form 5 - Rs. 5000 - 3 Stamp Duty.pdf - 6 (962782022) |
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2015-09-24 |
LTFH - AOA_08.09.2015.pdf - 2 (962782022) |
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2015-09-24 |
LTFH - CTC - Increase in Authorised Capital - September 8, 2015.pdf - 3 (962782022) |
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2015-09-24 |
LTFH - MOA_08.09.2015.pdf - 1 (962782022) |
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2015-09-21 |
Registration of resolution(s) and agreement(s) |
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2015-09-21 |
LTFH - AOA_08.09.2015.pdf - 3 (962782048) |
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2015-09-21 |
LTFH - CTC - Special Business - September 8, 2015.pdf - 1 (962782048) |
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2015-09-21 |
LTFH - MOA_08.09.2015.pdf - 2 (962782048) |
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2015-09-21 |
LTFH - Notice of Seventh Annual General Meeting.pdf - 4 (962782048) |
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2015-08-20 |
Registration of resolution(s) and agreement(s) |
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2015-08-20 |
LTFH - CTC - BM - August 4, 2015.pdf - 1 (962782075) |
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2015-08-19 |
Allotment of equity (ESOP, Fund raising, etc) |
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2015-08-19 |
List of Allottees - ESOP_Suri signed.pdf - 1 (962782076) |
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2015-08-19 |
LTFH_CTC_NRC_Allot of Shares - ESOP - July 23, 2015.pdf - 2 (962782076) |
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2015-08-14 |
1_Consent_to_act_as_director_DIR_2.pdf - 2 (962782077) |
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2015-08-14 |
Appointment or change of designation of directors, managers or secretary |
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2015-08-14 |
Interest in other entities.pdf - 3 (962782077) |
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2015-08-14 |
KYC.pdf - 4 (962782077) |
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2015-08-14 |
LTFH - BM -CTC - Appointment of Mr. Thomas Mathew T..pdf - 1 (962782077) |
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2015-05-20 |
CTC_Board Resolution_28.05.2014.pdf - 2 (962782078) |
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2015-05-20 |
CTC_Shareholders' Resolution_AGM_July 24, 2014.pdf - 3 (962782078) |
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2015-05-20 |
Submission of documents with the Registrar |
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2015-05-20 |
Submission of documents with the Registrar |
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2015-05-20 |
LTFH - COD Extract -Authority to approve Private Placement Offer Letter - May 04, 2015.pdf - 4 (962782078) |
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2015-05-20 |
LTFH - Information Memorandum - CRPS - FY 2016 - Series A.pdf - 1 (962782078) |
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2015-05-20 |
LTFH - PAS 5 - Record of Letter of Offers - Final.pdf - 1 (962782081) |
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2015-05-20 |
Private placement offer letter-200515.PDF |
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2015-05-20 |
Record of a private placement offer to be kept by the company-200515.PDF |
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2015-05-15 |
Appointment or change of designation of directors, managers or secretary |
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2015-05-15 |
Registration of resolution(s) and agreement(s) |
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2015-05-15 |
Return of appointment of managing director or whole-time director or manager |
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2015-05-15 |
KYC - UPMA GOEL - PAN.pdf - 3 (962782132) |
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2015-05-15 |
KYC - UPMA GOEL - PAN.pdf - 3 (962782530) |
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2015-05-15 |
KYC - UPMA GOEL_passport.pdf - 4 (962782132) |
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2015-05-15 |
KYC - UPMA GOEL_passport.pdf - 4 (962782530) |
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2015-05-15 |
LTFH - Consent Letter - UG.pdf - 2 (962782132) |
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2015-05-15 |
LTFH - Consent Letter - UG.pdf - 2 (962782530) |
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2015-05-15 |
LTFH - CTC - BM - April 23, 2015.pdf - 1 (962782513) |
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2015-05-15 |
LTFH - CTC - BM -Appointment of Key Managerial Person_April 23, 2015.pdf - 1 (962782132) |
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2015-05-15 |
LTFH - CTC - BM -Appointment of Key Managerial Person_April 23, 2015.pdf - 1 (962782530) |
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2015-05-14 |
1_LTFH_CTC_NRC_Allotment of Shares - ESOP - April 23, 2015.pdf - 2 (962782650) |
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2015-05-14 |
3_LTFH_CTC_Allotment of CRPS_6.05.2015.pdf - 5 (962782650) |
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2015-05-14 |
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2015-05-14 |
List of Allottees - CRPS_6.5.2015 - signed.pdf - 3 (962782650) |
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2015-05-14 |
List of Allottees - ESOP_Signed.pdf - 1 (962782650) |
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2015-05-14 |
TABLE A-Preference Shares - signed.pdf - 4 (962782650) |
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2015-04-23 |
Registration of resolution(s) and agreement(s) |
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2015-04-23 |
LTFH - CTC - Issuance of Non-Convertible Debentures during FY16 on Private placement.pdf - 1 (962782665) |
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2015-04-23 |
LTFH - CTC_Issuance of Preference Shares.pdf - 2 (962782665) |
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2015-03-20 |
Registration of resolution(s) and agreement(s) |
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2015-03-20 |
LTFH - CTC.pdf - 1 (962782716) |
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2015-03-04 |
Acknowledgement_Mr. A. K. Jain - Resignation.pdf - 1 (962782829) |
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2015-03-04 |
Appointment or change of designation of directors, managers or secretary |
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2015-03-04 |
Mr. A. K. Jain - Resignation as a Director - LTFH.pdf - 2 (962782829) |
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2015-02-19 |
Registration of resolution(s) and agreement(s) |
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2015-02-19 |
LTFH_CTC_signed.pdf - 1 (962782842) |
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2015-02-05 |
Allotment of equity (ESOP, Fund raising, etc) |
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2015-02-05 |
List of Allottees_suri signed.pdf - 1 (962782851) |
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2015-02-05 |
LTFH_CTC_Allot of Shares - ESOP - January 21, 2015.pdf - 2 (962782851) |
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2014-11-20 |
Registration of resolution(s) and agreement(s) |
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2014-11-20 |
LTFH - CTC - Final-Signed.pdf - 1 (962782868) |
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2014-11-14 |
Statement of unclaimed and unpaid?amounts |
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2014-11-12 |
Allotment of equity (ESOP, Fund raising, etc) |
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2014-11-12 |
List of Allottes_Signed.pdf - 1 (962782891) |
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2014-11-12 |
LTFH_CTC_Allot of Shares - ESOP - October 22, 2014.pdf - 2 (962782891) |
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2014-10-15 |
Allotment of equity (ESOP, Fund raising, etc) |
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2014-10-15 |
List of Allottees_Signed.pdf - 1 (962782902) |
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2014-10-15 |
LTFH - CTC - AGM - Issue of Preference Shares.pdf - 3 (962782902) |
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2014-10-15 |
LTFH_CTC_Allotment of CRPS_13.08.2014.pdf - 2 (962782902) |
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2014-10-14 |
Submission of documents with the Registrar |
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2014-10-14 |
Allotment of equity (ESOP, Fund raising, etc) |
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2014-10-14 |
List of Allottes_Signed.pdf - 1 (962782924) |
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2014-10-14 |
LTFH_CTC_Circular_Allotment of Shares - ESOP - July 16, 2014.pdf - 2 (962782924) |
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2014-10-14 |
LTFH_PAS 5 _CRPS_Final Signed.pdf - 1 (962782910) |
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2014-10-14 |
Record of a private placement offer to be kept by the company-040914.PDF |
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2014-09-04 |
Submission of documents with the Registrar |
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2014-09-04 |
LTFH -CRPS - 5th Tranche - Private Placement Offer Letter-IM_12.08.2014.pdf - 1 (962782952) |
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2014-09-04 |
Private placement offer letter-040914.PDF |
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2014-08-24 |
Appointment or change of designation of directors, managers or secretary |
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2014-08-24 |
Registration of resolution(s) and agreement(s) |
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2014-08-24 |
Interest in other entities.pdf - 1 (962782967) |
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2014-08-24 |
LTFH _CTCs_HM BVB SVH PVB KR.pdf - 2 (962782967) |
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2014-08-24 |
LTFH_CTC_BRs_23.07.2014.pdf - 1 (962782995) |
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2014-08-24 |
Note to Point No. 5.pdf - 3 (962782967) |
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2014-08-23 |
Registration of resolution(s) and agreement(s) |
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2014-08-23 |
LTFH - CTC - AGM - Item No.9, 10, 11 & 12.pdf - 1 (962783008) |
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2014-08-23 |
LTFH - Notice of Sixth AGM.pdf - 2 (962783008) |
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2014-08-19 |
Submission of documents with the Registrar |
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2014-08-19 |
LTFH_MGT 15_Report on AGM_Signed.pdf - 1 (962783033) |
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2014-08-06 |
ADT - 1_Notice of appointment of Auditor_Final.pdf - 1 (962783035) |
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2014-08-06 |
Submission of documents with the Registrar |
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2014-08-06 |
LTFH_Intimation for appointment to Auditor_S&T.pdf - 3 (962783035) |
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2014-08-06 |
S&T_Auditor's Eligibility Certificate_Sec 139 (1) r.w Sec 141.pdf - 2 (962783035) |
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2014-08-04 |
Registration of resolution(s) and agreement(s) |
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2014-08-04 |
LTFH - CTC - BM - 20.06.2014 - Disclosure of Interest - SVH.pdf - 3 (962783036) |
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2014-08-04 |
LTFH - CTC - BM - 20.06.2014 - Revised Compensation Structure - NS.pdf - 2 (962783036) |
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2014-08-04 |
LTFH - CTC - BM - 20.06.2014 - Revised Compensation Structure - YMD.pdf - 1 (962783036) |
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2014-07-15 |
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2014-07-15 |
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2014-07-15 |
LTFH_CRPS_Private Placement Offer Letter.pdf - 1 (962783038) |
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2014-07-15 |
LTFH_CRPS_Private Placement Offer Letter_Addendum.pdf - 2 (962783038) |
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2014-07-15 |
LTFH_PAS 5 _CRPS_Final Signed.pdf - 1 (962783058) |
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2014-07-15 |
Private placement offer letter-150714.PDF |
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2014-07-15 |
Record of a private placement offer to be kept by the company-150714.PDF |
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2014-07-05 |
Allotment of equity (ESOP, Fund raising, etc) |
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2014-07-05 |
List of Allottees - CRPS - Signed.pdf - 1 (962783122) |
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2014-07-05 |
LTFH_CTC_Allotment of CRPS_30.06.2014.pdf - 2 (962783122) |
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2014-05-22 |
Registration of resolution(s) and agreement(s) |
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2014-05-22 |
LTFH - CTC - BM - 23.04.2014.pdf - 1 (962783129) |
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2014-05-20 |
Allotment of equity (ESOP, Fund raising, etc) |
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2014-05-20 |
List of Allottes_Signed.pdf - 1 (962783138) |
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2014-05-20 |
LTFH_CTC_ESOP Allotment_23.04.2014.pdf - 2 (962783138) |
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2014-05-08 |
Registration of resolution(s) and agreement(s) |
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2014-05-08 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2014-05-08 |
LTFH - Postal Ballot Notice.pdf - 3 (962783147) |
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2014-05-08 |
LTFH - Postal Ballot Notice.pdf - 3 (962783150) |
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2014-05-08 |
LTFH_CTC Resolutions_Signed.pdf - 1 (962783147) |
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2014-05-08 |
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2014-05-08 |
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2014-05-08 |
LTFH_MOA_altered.pdf - 2 (962783147) |
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2014-05-08 |
Scrutinizer Report.pdf - 4 (962783147) |
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2014-02-26 |
Submission of documents with the Registrar |
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2014-02-26 |
LTFH - CTC - BM - Approval for Draft postal ballot notice_07.11.2013..pdf - 1 (962783159) |
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2014-02-26 |
LTFH - Postal Ballot Calendar of Events - February 25, 2014_Signed.pdf - 2 (962783159) |
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2014-02-26 |
MCA Letter_Signed.pdf - 3 (962783159) |
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2014-02-12 |
Statement of unclaimed and unpaid?amounts |
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2014-02-03 |
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2014-02-03 |
List of Allottees_Signed.pdf - 1 (962783176) |
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2014-02-03 |
LTFH_CTC_ESOP Allotment_23.01.2014.pdf - 2 (962783176) |
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2013-10-31 |
1_Consent letter.pdf - 1 (962783187) |
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2013-10-31 |
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2013-10-31 |
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2013-10-31 |
LTFH_CTC_ESOP Allotment_21.10.2013.pdf - 2 (962783182) |
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2013-10-31 |
LTFH_List of Allottes_ESOP 21.10.2013.pdf - 1 (962783182) |
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2013-10-16 |
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2013-10-16 |
LTFH_CTC_COD_15.10.2013_Allotment of CRPS.pdf - 2 (962783192) |
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2013-10-16 |
TABLE A_List of Allottes.pdf - 1 (962783192) |
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2013-10-16 |
TABLE B_List of Allottes.pdf - 3 (962783192) |
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2013-08-13 |
Information by auditor to Registrar |
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2013-08-13 |
L&TFIN.HOLD-INT-13-14.pdf - 1 (962783212) |
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2013-08-09 |
CTC_ESOP Allotment_23.07.2013.pdf - 2 (962783240) |
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2013-08-09 |
ESOP - List of Allottees - 23.07.2013.pdf - 1 (962783240) |
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2013-08-09 |
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2013-08-08 |
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2013-04-29 |
CTC-ESOP Allotment-25.04.2013.pdf - 2 (962783245) |
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2013-04-29 |
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2013-04-29 |
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2013-04-04 |
CTC-Allotment of Preference Shares 2nd Tranche.pdf - 2 (962783250) |
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2013-04-04 |
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2013-04-04 |
TABLE A-List of Allottees.pdf - 1 (962783250) |
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2013-04-04 |
TABLE B-List of Allottees.pdf - 3 (962783250) |
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2013-03-29 |
CTC Resolution- ESOP Allotment.pdf - 2 (962783276) |
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2013-03-29 |
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2013-03-29 |
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2013-03-22 |
CTC-Allotment of Preference Shares - signed.pdf - 2 (962783281) |
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2013-03-22 |
Allotment of equity (ESOP, Fund raising, etc) |
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2013-03-22 |
List of Allottees - TABLE A- Preference Shares-20.03.2013 - signed.pdf - 1 (962783281) |
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2013-03-22 |
List of Allottees - Table B - Preference Shares- signed.pdf - 3 (962783281) |
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2013-03-21 |
CTC - Authorised Cap - Postal Ballot - March 12, 2013.pdf - 2 (962783286) |
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2013-03-21 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2013-03-21 |
LTFH - Postal Ballot Notice.pdf - 3 (962783286) |
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2013-03-21 |
LTFHL - MOA & AOA - 12.03.2013 - New.pdf - 1 (962783286) |
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2013-03-21 |
MCA Letter.pdf - 4 (962783286) |
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2013-03-16 |
CTC - Postal Ballot - March 12, 2013.pdf - 1 (962783292) |
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2013-03-16 |
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2013-03-16 |
Registration of resolution(s) and agreement(s) |
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2013-03-16 |
Registration of resolution(s) and agreement(s) |
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2013-03-16 |
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2013-03-16 |
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2013-03-16 |
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2013-03-16 |
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2013-03-16 |
MCA Letter.pdf - 4 (962783292) |
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2013-03-16 |
MCA Letter.pdf - 4 (962783319) |
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2013-03-16 |
Scrutinizer's Report.pdf - 5 (962783292) |
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2013-03-16 |
Scrutinizer's Report.pdf - 5 (962783319) |
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2013-02-20 |
Consent Letter.pdf - 1 (962783326) |
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2013-02-20 |
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2013-02-13 |
CTC.pdf - 2 (962783350) |
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2013-02-13 |
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2013-02-13 |
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2013-02-01 |
Calendar of Events.pdf - 1 (962783365) |
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2013-02-01 |
CTC- Postal Ballot Notice.pdf - 2 (962783365) |
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2013-02-01 |
Submission of documents with the Registrar |
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2013-02-01 |
MCA Letter.pdf - 3 (962783365) |
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2012-12-27 |
CTC YMD.pdf - 1 (962783370) |
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2012-12-27 |
Return of appointment of managing director or whole-time director or manager |
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2012-12-26 |
CTC YMD.pdf - 1 (962783404) |
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2012-12-26 |
CTC_NS.pdf - 1 (962783410) |
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2012-12-26 |
Registration of resolution(s) and agreement(s) |
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2012-12-26 |
Return of appointment of managing director or whole-time director or manager |
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2012-12-24 |
CTC Allotment Dec 14.pdf - 2 (962783418) |
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2012-12-24 |
Allotment of equity (ESOP, Fund raising, etc) |
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2012-12-24 |
List of Allottees.pdf - 1 (962783418) |
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2012-12-23 |
Statement of unclaimed and unpaid?amounts |
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2012-11-19 |
Annexure-Form 2.pdf - 1 (962783445) |
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2012-11-19 |
CTC Allotment.pdf - 2 (962783445) |
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2012-11-19 |
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2012-11-17 |
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2012-11-17 |
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2012-11-17 |
MCA Letter Suri.pdf - 1 (962783450) |
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2012-11-17 |
MCA Letter Suri.pdf - 1 (962783455) |
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2012-09-06 |
CTC_ESOP Extension.pdf - 3 (962783458) |
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2012-09-06 |
CTC_ESOP Ratification.pdf - 2 (962783458) |
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2012-09-06 |
CTC_NED Remuneration.pdf - 1 (962783458) |
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2012-09-06 |
Registration of resolution(s) and agreement(s) |
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2012-09-06 |
MCA letter.pdf - 4 (962783458) |
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2012-08-31 |
CTC Appointment of Ms. Kamakshi Rao.pdf - 1 (962783471) |
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2012-08-31 |
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2012-08-29 |
Information by auditor to Registrar |
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2012-08-29 |
L&TFIN.HOLD-INT-12-13.pdf - 1 (962783741) |
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2012-05-18 |
Calendar of Events_LTFH Final_Signed.pdf - 1 (962783746) |
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2012-05-18 |
Submission of documents with the Registrar |
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2012-05-18 |
MCA Lettersigned.pdf - 3 (962783746) |
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2012-05-18 |
Postal Ballot CTC.pdf - 2 (962783746) |
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2012-02-02 |
CTC for allotment under ESOP.pdf - 2 (962783782) |
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2012-02-02 |
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2012-02-02 |
List of allotees.pdf - 1 (962783782) |
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2011-11-09 |
CTC for Kamakshi rao.pdf - 2 (962783783) |
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2011-11-09 |
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2011-11-09 |
Kamakshi rao consent.pdf - 1 (962783783) |
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2011-10-24 |
CTC for YMD appointment.pdf - 1 (962783784) |
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2011-10-24 |
Appointment or change of designation of directors, managers or secretary |
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2011-09-29 |
Agreement with YMD.pdf - 2 (962783785) |
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2011-09-29 |
CTC for YMD appointment.pdf - 1 (962783785) |
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2011-09-29 |
Registration of resolution(s) and agreement(s) |
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2011-09-22 |
Agreement with YMD.pdf - 2 (962783787) |
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2011-09-22 |
CTC YMD Appointment.pdf - 1 (962783787) |
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2011-09-22 |
Return of appointment of managing director or whole-time director or manager |
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2011-09-20 |
CTC YMD Appointment.pdf - 2 (962783791) |
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2011-09-20 |
Appointment or change of designation of directors, managers or secretary |
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2011-09-20 |
Suri resignation.pdf - 1 (962783791) |
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2011-09-08 |
CTC for Allottment.pdf - 2 (962783793) |
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2011-09-08 |
CTC for change in designation.pdf - 1 (962783794) |
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2011-09-08 |
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2011-09-08 |
Appointment or change of designation of directors, managers or secretary |
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2011-09-08 |
List of allottees Table A.pdf - 1 (962783793) |
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2011-08-29 |
Information by auditor to Registrar |
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2011-08-29 |
L&T-FIN.HOLD-INT-2011-12.pdf - 1 (962783802) |
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2011-08-04 |
Submission of documents with the Registrar |
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2011-08-04 |
Last page.pdf - 1 (962783803) |
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2011-08-04 |
Rhp approval.pdf - 2 (962783803) |
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2011-07-15 |
Submission of documents with the Registrar |
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2011-07-15 |
Last Pager.pdf - 1 (962783804) |
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2011-07-15 |
SEBI Approval_RHP.pdf - 2 (962783804) |
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2011-07-08 |
CTC Allotment.pdf - 2 (962783829) |
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2011-07-08 |
Allotment of equity (ESOP, Fund raising, etc) |
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2011-07-08 |
List of Allottee.pdf - 1 (962783829) |
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2011-03-29 |
CTC and Explanatory Statement_Signed.pdf - 1 (962783830) |
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2011-03-29 |
EGM-22A-24.03.2011.pdf - 2 (962783830) |
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2011-03-29 |
Registration of resolution(s) and agreement(s) |
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2011-02-13 |
Immunity Certificate under CLSS- 2010-130211.PDF |
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2011-01-31 |
Application for grant of immunity certificate under CLSS 2010-310111.PDF |
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2011-01-19 |
Return of appointment of managing director or whole-time director or manager |
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2011-01-19 |
NS Resolution.pdf - 1 (962783865) |
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2010-12-15 |
Registration of resolution(s) and agreement(s) |
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2010-12-15 |
Resolutions with Explanatory Statements.pdf - 1 (962783870) |
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2010-12-06 |
exp_stt.pdf - 2 (962783872) |
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2010-12-06 |
Registration of resolution(s) and agreement(s) |
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2010-12-06 |
Special Resolution.pdf - 1 (962783872) |
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2010-09-23 |
Altered AOA 13092010.pdf - 2 (962783887) |
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2010-09-23 |
Copy of Resolution.pdf - 3 (962783887) |
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2010-09-23 |
Copy of Resolution.pdf - 4 (962783887) |
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2010-09-23 |
Explanatory Statement.pdf - 1 (962783887) |
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2010-09-23 |
Allotment of equity (ESOP, Fund raising, etc) |
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2010-09-23 |
Registration of resolution(s) and agreement(s) |
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2010-09-23 |
List of Allottees_1.pdf - 1 (962783877) |
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2010-09-23 |
Resolution_Copy_Dt.20.09.2010..pdf - 2 (962783877) |
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2010-09-18 |
Information by auditor to Registrar |
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2010-09-18 |
LTCHL-INTI-10-11.pdf - 1 (962783891) |
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2010-09-01 |
22A.pdf - 6 (962783893) |
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2010-09-01 |
CTC of EGM.pdf - 3 (962783893) |
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2010-09-01 |
EGM Notice.pdf - 1 (962783893) |
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2010-09-01 |
Registration of resolution(s) and agreement(s) |
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2010-09-01 |
List of Directors.pdf - 5 (962783893) |
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List of Shareholders.pdf - 4 (962783893) |
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2010-09-01 |
MOA-AOA.pdf - 2 (962783893) |
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2010-08-04 |
Statutory report |
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2010-08-04 |
Notice of stat meeting.pdf - 1 (962783898) |
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2010-08-04 |
preliminary expenses.pdf - 3 (962783898) |
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2010-08-04 |
receiptsnpayments.pdf - 2 (962783898) |
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2010-04-09 |
Registration of resolution(s) and agreement(s) |
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2010-04-09 |
Notice & Explanatory Statement LTCHL.pdf - 2 (962783900) |
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2010-04-09 |
Resolution LTCHL.pdf - 1 (962783900) |
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2010-04-01 |
Registration of resolution(s) and agreement(s) |
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2010-04-01 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2010-04-01 |
LTCHL - Resolution.pdf - 3 (962783909) |
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2010-04-01 |
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2010-04-01 |
LTCHL - Stamp duty 21 April 09.pdf - 5 (962783909) |
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2010-04-01 |
MOA1 AOA amended as on 29032010_opt.pdf - 1 (962783909) |
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2010-04-01 |
Notice & Explanatory St.- LTCHL.pdf - 1 (962783906) |
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2010-04-01 |
Notice & Explanatory St.- LTCHL.pdf - 2 (962783909) |
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2010-04-01 |
Special Resolution- LTCHL.pdf - 2 (962783906) |
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2010-01-08 |
Allotment of equity (ESOP, Fund raising, etc) |
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2010-01-08 |
List of Allottees.pdf - 1 (962783923) |
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2010-01-08 |
RESOLUTION.pdf - 2 (962783923) |
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2009-10-26 |
Copy of Resolution.pdf - 1 (962783925) |
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2009-10-26 |
Registration of resolution(s) and agreement(s) |
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2009-10-26 |
Return of appointment of managing director or whole-time director or manager |
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2009-10-26 |
Notice & Explanatory Statement.pdf - 2 (962783925) |
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2009-10-26 |
Resolution.-Appt of Manager.pdf - 1 (962783926) |
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2009-09-12 |
Information by auditor to Registrar |
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2009-09-12 |
LTCHL-INTI-09.pdf - 1 (962783938) |
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2009-06-04 |
Allotment of equity (ESOP, Fund raising, etc) |
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2009-06-04 |
List of Allottees.pdf - 1 (962783939) |
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2009-06-04 |
Resolution.pdf - 2 (962783939) |
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2009-04-23 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2009-04-23 |
Form 5-Franked (LTCHL).pdf - 4 (962783940) |
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2009-04-23 |
MOA1 AOA amended as on 25032009_opt.pdf - 1 (962783940) |
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2009-04-23 |
Notice & Explanatory Statement.pdf - 2 (962783940) |
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2009-04-23 |
Resolution.pdf - 3 (962783940) |
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2009-02-18 |
Allotment of equity (ESOP, Fund raising, etc) |
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2009-02-18 |
List of Allottees.pdf - 1 (962783943) |
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2009-02-18 |
Resolution.pdf - 2 (962783943) |
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2009-02-02 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2009-02-02 |
Franked Form 5.pdf - 4 (962783950) |
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2009-02-02 |
MOA.AOA amended as on 06012009.pdf - 1 (962783950) |
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2009-02-02 |
Notice & explantory Statement.pdf - 3 (962783950) |
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2009-02-02 |
Resolution.pdf - 2 (962783950) |
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2009-01-24 |
Registration of resolution(s) and agreement(s) |
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2009-01-24 |
MOA.AOA amended as on 06012009.pdf - 2 (962783953) |
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2009-01-24 |
Notice & Explanatory Statement.pdf - 1 (962783953) |
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2009-01-24 |
Resolution.pdf - 3 (962783953) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2015-10-06 |
Changes in shareholding position of promoters and top ten shareholders |
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2015-09-28 |
Changes in shareholding position of promoters and top ten shareholders |
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2015-09-18 |
Form for filing Report on Annual General Meeting |
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2015-09-16 |
CTC of resolution passed by the company.pdf - 3 (962788084) |
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2015-09-16 |
Eligibility Certificate_Sec 139 (1) r.w Sec 141.pdf - 2 (962788084) |
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2015-09-16 |
Information to the Registrar by company for appointment of auditor |
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2015-09-16 |
LTFH_Re-appointment of S&T.pdf - 1 (962788084) |
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2015-06-12 |
Changes in shareholding position of promoters and top ten shareholders |
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2015-03-12 |
Changes in shareholding position of promoters and top ten shareholders |
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2015-03-03 |
Acknowledgement_Mr. A. K. Jain - Resignation.pdf - 2 (962788101) |
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2015-03-03 |
Acknowledgement_Mr. A. K. Jain - Resignation.pdf - 3 (962788101) |
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2015-03-03 |
Resignation of Director |
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2015-03-03 |
Mr. A. K. Jain - Resignation as a Director - LTFH.pdf - 1 (962788101) |
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2010-09-06 |
Fresh Certificate of Incorporation Consequent upon Change of Name-010910.PDF |
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2008-05-15 |
Certificate of commencement of buisness-150508.PDF |
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2008-05-07 |
Auditor NOC.pdf - 4 (962788147) |
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2008-05-07 |
ctc resolutions.pdf - 6 (962788147) |
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2008-05-07 |
Declaration of compliance with the provisions of section 149(2)(b) of the Companies Act,1956 |
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2008-05-07 |
Form20 stamped.pdf - 2 (962788147) |
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2008-05-07 |
list of shareholders.pdf - 5 (962788147) |
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2008-05-07 |
POA.pdf - 3 (962788147) |
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2008-05-07 |
SLP.pdf - 1 (962788147) |
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2008-05-01 |
Certificate of Incorporation-010508.PDF |
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2008-04-22 |
AOA-final.pdf - 2 (962788155) |
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2008-04-22 |
Application and declaration for incorporation of a company |
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2008-04-22 |
Notice of situation or change of situation of registered office |
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2008-04-22 |
Appointment or change of designation of directors, managers or secretary |
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2008-04-22 |
MOA-final.pdf - 1 (962788155) |
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2008-04-22 |
NS Consent.pdf - 3 (962788201) |
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2008-04-22 |
RSR Consent.pdf - 2 (962788201) |
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2008-04-22 |
YMD Consent.pdf - 1 (962788201) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2023-08-14 |
Company CSR policy as per section 135(4)-14082023 |
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2023-08-14 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14082023 |
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2023-08-14 |
Directors report as per section 134(3)-14082023 |
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2023-08-14 |
Optional attachment(s) - if any-14082023 |
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2023-08-14 |
Optional Attachment-(1)-14082023 |
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2023-08-14 |
Secretarial Audit Report-14082023 |
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2023-08-14 |
Statement of Subsidiaries as per section 129 - Form AOC-1-14082023 |
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2023-07-17 |
-17072023 |
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2023-07-17 |
-17072023 1 |
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2023-01-17 |
Copy of Board or Shareholders? resolution-17012023 |
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2023-01-17 |
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.-17012023 |
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2022-12-30 |
-30122022 |
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2022-12-30 |
-30122022 1 |
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2022-12-30 |
-30122022 2 |
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2022-12-29 |
Copy of Board resolution authorizing redemption of redeemable preference shares;-27122022 |
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2022-12-29 |
Optional Attachment-(1)-27122022 |
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2022-12-29 |
Optional Attachment-(2)-27122022 |
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2022-12-29 |
Optional Attachment-(3)-27122022 |
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2022-11-08 |
Copy of Board or Shareholders? resolution-08112022 |
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2022-11-08 |
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.-08112022 |
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2022-09-02 |
Copy of MGT-8-02092022 |
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2022-09-02 |
Optional Attachment-(1)-02092022 |
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2022-09-02 |
Optional Attachment-(2)-02092022 |
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2022-09-02 |
Shareholders-MGT_7_CRPS_F23528235_JAYDSOUZA_20220902145332.xlsm |
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2022-09-02 |
Shareholders-MGT_7_Part1_F23528235_JAYDSOUZA_20220902145347.xlsm |
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2022-09-02 |
Shareholders-MGT_7_Part2_F23528235_JAYDSOUZA_20220902145359.xlsm |
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2022-09-02 |
Shareholders-MGT_7_Part3_F23528235_JAYDSOUZA_20220902145414.xlsm |
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2022-09-02 |
Shareholders-MGT_7_Part4_F23528235_JAYDSOUZA_20220902145448.xlsm |
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2022-09-02 |
Shareholders-MGT_7_Part5_F23528235_JAYDSOUZA_20220902145502.xlsm |
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2022-09-02 |
Shareholders-MGT_7_Part6_F23528235_JAYDSOUZA_20220902145516.xlsm |
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2022-09-02 |
Shareholders-MGT_7_Part7_F23528235_JAYDSOUZA_20220902145533.xlsm |
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2022-09-02 |
Shareholders-MGT_7_Part8_F23528235_JAYDSOUZA_20220902145558.xlsm |
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2022-08-09 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08082022 |
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2022-08-09 |
Optional Attachment-(1)-08082022 |
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2022-08-09 |
Optional Attachment-(2)-08082022 |
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2022-08-08 |
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08082022 |
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2022-08-08 |
Secretarial Audit Report-08082022 |
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2022-08-08 |
Statement of Subsidiary/Associate companies/Joint Ventures: Form AOC -1-08082022 |
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2022-08-08 |
Supplementary or Test audit report under section 143-08082022 |
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2022-08-05 |
Copy of Board or Shareholders? resolution-05082022 |
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2022-08-05 |
Copy of Board or Shareholders? resolution-05082022 1 |
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2022-08-05 |
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.-05082022 |
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2022-08-05 |
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.-05082022 1 |
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2022-07-29 |
Company CSR policy as per section 135(4)-29072022 |
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2022-07-29 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29072022 |
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2022-07-29 |
Directors report as per section 134(3)-29072022 |
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2022-07-29 |
Optional attachment(s) - if any-29072022 |
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2022-07-29 |
Optional Attachment-(1)-29072022 |
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2022-07-29 |
Secretarial Audit Report-29072022 |
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2022-07-29 |
Statement of Subsidiaries as per section 129 - Form AOC-1-29072022 |
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2022-05-17 |
Copy of Board or Shareholders? resolution-17052022 |
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2022-05-17 |
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.-17052022 |
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2022-03-22 |
Copy of Board resolution authorizing redemption of redeemable preference shares;-15032022 |
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2022-03-22 |
Optional Attachment-(1)-15032022 |
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2022-03-22 |
Optional Attachment-(2)-15032022 |
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2022-03-22 |
Optional Attachment-(3)-15032022 |
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2022-03-22 |
Optional Attachment-(4)-15032022 |
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2022-03-18 |
Copy of Board resolution authorizing redemption of redeemable preference shares;-14032022 |
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2022-03-18 |
Optional Attachment-(1)-14032022 |
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2022-03-18 |
Optional Attachment-(2)-14032022 |
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2022-03-17 |
Copy of Board resolution authorizing redemption of redeemable preference shares;-17032022 |
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2022-03-17 |
Optional Attachment-(1)-17032022 |
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2022-03-17 |
Optional Attachment-(2)-17032022 |
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2022-03-17 |
Optional Attachment-(3)-17032022 |
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2022-03-17 |
Optional Attachment-(4)-17032022 |
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2022-03-14 |
Optional Attachment-(3)-14032022 |
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2022-03-14 |
Optional Attachment-(4)-14032022 |
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2022-03-10 |
Copy of Board resolution authorizing redemption of redeemable preference shares;-10032022 |
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2022-03-10 |
Copy of the resolution for alteration of capital;-10032022 |
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2022-03-10 |
Optional Attachment-(1)-10032022 |
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2022-03-10 |
Optional Attachment-(2)-10032022 |
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2022-03-10 |
Optional Attachment-(3)-10032022 |
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2022-02-02 |
Copy of Board or Shareholders? resolution-31012022 |
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2022-02-02 |
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.-31012022 |
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2021-12-02 |
Copy of Board resolution authorizing redemption of redeemable preference shares;-02122021 |
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2021-12-02 |
Optional Attachment-(1)-02122021 |
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2021-12-02 |
Optional Attachment-(2)-02122021 |
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2021-12-02 |
Optional Attachment-(3)-02122021 |
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2021-12-02 |
Optional Attachment-(4)-02122021 |
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2021-11-23 |
Copy of Board resolution authorizing redemption of redeemable preference shares;-23112021 |
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2021-11-23 |
Optional Attachment-(1)-23112021 |
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2021-11-23 |
Optional Attachment-(2)-23112021 |
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2021-11-23 |
Optional Attachment-(3)-23112021 |
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2021-11-23 |
Optional Attachment-(4)-23112021 |
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2021-11-18 |
Copy of Board resolution authorizing redemption of redeemable preference shares;-18112021 |
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2021-11-18 |
Optional Attachment-(1)-18112021 |
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2021-11-18 |
Optional Attachment-(2)-18112021 |
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2021-11-18 |
Optional Attachment-(3)-18112021 |
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2021-11-09 |
Copy of Board or Shareholders? resolution-09112021 |
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2021-11-09 |
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.-09112021 |
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2021-11-01 |
Copy of Board resolution authorizing redemption of redeemable preference shares;-01112021 |
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2021-11-01 |
Optional Attachment-(1)-01112021 |
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2021-09-21 |
Copy of MGT-8-21092021 |
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2021-09-21 |
CRPS_Holders_T45210002_ALWYNDSOUZA_20210921160758.xlsm |
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2021-09-21 |
Debentureholder_list_T45210002_ALWYNDSOUZA_20210921160745.xlsx |
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2021-09-21 |
Equity_shareholders_T45210002_ALWYNDSOUZA_20210921160735.xlsm |
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2021-09-21 |
Optional Attachment-(1)-21092021 |
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2021-09-21 |
Optional Attachment-(2)-21092021 |
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2021-09-14 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14092021 |
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2021-09-06 |
Copy of board resolution-06092021 |
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2021-09-06 |
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -06092021 |
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2021-09-06 |
Copy of shareholders resolution-06092021 |
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2021-09-06 |
Optional Attachment-(1)-06092021 |
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2021-08-24 |
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24082021 |
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2021-08-24 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24082021 |
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2021-08-24 |
Optional Attachment-(1)-24082021 |
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2021-08-24 |
Optional Attachment-(1)-24082021 1 |
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2021-08-24 |
Optional Attachment-(2)-24082021 |
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2021-08-24 |
Secretarial Audit Report-24082021 |
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2021-08-24 |
Statement of Subsidiary/Associate companies/Joint Ventures: Form AOC -1-24082021 |
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2021-08-24 |
Supplementary or Test audit report under section 143-24082021 |
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2021-08-20 |
Company CSR policy as per section 135(4)-20082021 |
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2021-08-20 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20082021 |
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2021-08-20 |
Directors report as per section 134(3)-20082021 |
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2021-08-20 |
Optional attachment(s) - if any-20082021 |
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2021-08-20 |
Optional Attachment-(1)-20082021 |
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2021-08-20 |
Secretarial Audit Report-20082021 |
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2021-08-20 |
Statement of Subsidiaries as per section 129 - Form AOC-1-20082021 |
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2021-08-05 |
Copy of resolution passed by the company-05082021 |
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2021-08-05 |
Copy of written consent given by auditor-05082021 |
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2021-07-30 |
Copy of Board or Shareholders? resolution-30072021 |
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2021-07-30 |
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.-30072021 |
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2021-05-11 |
Copy of Board or Shareholders? resolution-11052021 |
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2021-05-11 |
Copy of Board or Shareholders? resolution-11052021 1 |
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2021-05-11 |
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.-11052021 |
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2021-05-11 |
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.-11052021 1 |
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2021-05-11 |
Optional Attachment-(1)-11052021 |
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2021-05-11 |
Optional Attachment-(2)-11052021 |
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2021-05-11 |
Optional Attachment-(3)-11052021 |
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2021-05-11 |
Optional Attachment-(4)-11052021 |
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2021-05-10 |
-10052021 |
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2021-05-10 |
-10052021 1 |
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2021-05-10 |
-10052021 2 |
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2021-05-10 |
-10052021 3 |
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2021-05-03 |
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -03052021 |
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2021-05-03 |
Copy of shareholders resolution-03052021 |
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2021-05-03 |
Optional Attachment-(1)-03052021 |
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2021-04-07 |
-07042021 |
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2021-04-07 |
-07042021 1 |
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2021-04-07 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07042021 |
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2021-02-27 |
LNT_List_of_Allottees_T05444385_ALWYNDSOUZA_20210227003222.xlsx |
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2021-02-26 |
Copy of Board or Shareholders? resolution-26022021 |
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2021-01-26 |
-25012021 |
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2021-01-25 |
-25012021 1 |
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2021-01-18 |
Copy of Board or Shareholders? resolution-18012021 |
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2021-01-18 |
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.-18012021 |
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2021-01-18 |
Optional Attachment-(1)-18012021 |
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2021-01-18 |
Optional Attachment-(2)-18012021 |
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2020-10-03 |
Form IEPF-1_R57228660.xls |
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2020-09-28 |
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092020 |
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2020-09-28 |
Optional Attachment-(1)-28092020 |
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2020-09-28 |
Secretarial Audit Report-28092020 |
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2020-09-28 |
Statement of Subsidiary/Associate companies/Joint Ventures: Form AOC -1-28092020 |
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2020-09-28 |
Supplementary or Test audit report under section 143-28092020 |
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2020-09-27 |
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-25092020 |
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2020-09-27 |
Supplementary or Test audit report under section 143-25092020 |
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2020-09-21 |
Optional Attachment-(1)-21092020 |
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2020-09-15 |
2a_CRPS_Holders_MGT_7_LandT_C_R55819767_ALWYNDSOUZA_20200915120317.xlsm |
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2020-09-15 |
Copy of MGT-8-15092020 |
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2020-09-15 |
MGT7_LandT_Shareholders_MGT_7_R55819767_ALWYNDSOUZA_20200915120238.xlsm |
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2020-09-15 |
Optional Attachment-(1)-15092020 |
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2020-09-15 |
Optional Attachment-(2)-15092020 |
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2020-09-15 |
Optional Attachment-(3)-15092020 |
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2020-09-10 |
Company CSR policy as per section 135(4)-10092020 |
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2020-09-10 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10092020 |
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2020-09-10 |
Directors report as per section 134(3)-10092020 |
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2020-09-10 |
Optional attachment(s) - if any-10092020 |
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2020-09-10 |
Optional Attachment-(1)-10092020 |
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2020-09-10 |
Optional Attachment-(2)-10092020 |
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2020-09-10 |
Optional Attachment-(3)-10092020 |
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2020-09-10 |
Secretarial Audit Report-10092020 |
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2020-09-10 |
Statement of Subsidiaries as per section 129 - Form AOC-1-10092020 |
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2020-08-28 |
Complete record of private placement offers and acceptances in Form PAS-5.-28082020 |
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2020-08-28 |
Copy of Board or Shareholders? resolution-28082020 |
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2020-08-28 |
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.-28082020 |
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2020-08-25 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25082020 |
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2020-08-25 |
Optional Attachment-(1)-25082020 |
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2020-08-25 |
Optional Attachment-(2)-25082020 |
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2020-08-14 |
-14082020 |
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2020-08-14 |
-14082020 1 |
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2020-07-27 |
Copy of Board or Shareholders? resolution-27072020 |
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2020-07-27 |
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.-27072020 |
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2020-07-27 |
Optional Attachment-(1)-27072020 |
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2020-06-16 |
-16062020 |
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2020-06-16 |
-16062020 1 |
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2020-06-09 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09062020 |
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2020-05-26 |
Copy of Board or Shareholders? resolution-26052020 |
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2020-05-26 |
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.-26052020 |
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2020-05-19 |
Copy of Board resolution authorizing redemption of redeemable preference shares;-19052020 |
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2020-05-19 |
Optional Attachment-(1)-19052020 |
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2020-02-10 |
-10022020 |
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2020-02-10 |
-10022020 1 |
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2020-02-10 |
Optional Attachment-(1)-10022020 |
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2020-02-10 |
Optional Attachment-(2)-10022020 |
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2020-01-27 |
Copy of Board or Shareholders? resolution-27012020 |
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2020-01-27 |
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.-27012020 |
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2020-01-27 |
Optional Attachment-(1)-27012020 |
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2020-01-27 |
Optional Attachment-(2)-27012020 |
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2020-01-23 |
-23012020 |
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2020-01-23 |
-23012020 1 |
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2019-12-23 |
Complete record of private placement offers and acceptances in Form PAS-5.-23122019 |
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2019-12-23 |
Copy of Board or Shareholders? resolution-23122019 |
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2019-12-23 |
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.-23122019 |
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2019-12-23 |
Optional Attachment-(1)-23122019 |
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2019-12-05 |
Complete record of private placement offers and acceptances in Form PAS-5.-05122019 |
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2019-12-05 |
Copy of Board or Shareholders? resolution-05122019 |
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2019-12-05 |
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.-05122019 |
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2019-12-05 |
Optional Attachment-(1)-05122019 |
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2019-10-29 |
Copy of Board or Shareholders? resolution-29102019 |
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2019-10-29 |
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.-29102019 |
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2019-10-22 |
Copy of Board resolution authorizing redemption of redeemable preference shares;-22102019 |
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2019-10-22 |
Optional Attachment-(1)-22102019 |
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2019-10-22 |
Optional Attachment-(2)-22102019 |
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2019-10-22 |
Optional Attachment-(3)-22102019 |
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2019-10-16 |
Copy of Board resolution authorizing redemption of redeemable preference shares;-16102019 |
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2019-10-16 |
Optional Attachment-(1)-16102019 |
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2019-09-27 |
Complete record of private placement offers and acceptances in Form PAS-5.-27092019 |
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2019-09-27 |
Copy of Board or Shareholders? resolution-27092019 |
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2019-09-27 |
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.-27092019 |
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2019-09-27 |
Optional Attachment-(1)-27092019 |
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2019-09-20 |
Complete record of private placement offers and acceptances in Form PAS-5.-20092019 |
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2019-09-20 |
Copy of Board or Shareholders? resolution-20092019 |
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2019-09-20 |
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.-20092019 |
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2019-09-20 |
Optional Attachment-(1)-20092019 |
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2019-09-16 |
Complete record of private placement offers and acceptances in Form PAS-5.-16092019 |
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2019-09-16 |
Copy of Board or Shareholders? resolution-16092019 |
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2019-09-16 |
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.-16092019 |
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2019-09-16 |
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2019-08-23 |
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2019-08-20 |
Company CSR policy as per section 135(4)-20082019 |
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Optional attachment(s) - if any-20082019 |
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Secretarial Audit Report-20082019 |
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2019-08-16 |
Optional Attachment-(1)-16082019 |
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2019-08-07 |
-07082019 |
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2019-08-05 |
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Optional Attachment-(1)-05082019 |
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2019-08-01 |
-01082019 |
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2019-08-01 |
-01082019 1 |
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2019-08-01 |
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Optional Attachment-(1)-01082019 |
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2019-07-18 |
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2019-07-08 |
-08072019 |
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Optional Attachment-(1)-08072019 |
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2019-06-28 |
-28062019 |
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2019-06-17 |
-17062019 |
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2019-06-17 |
-17062019 1 |
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2019-06-03 |
Complete record of private placement offers and acceptances in Form PAS-5.-03062019 |
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2019-06-03 |
Copy of Board or Shareholders? resolution-03062019 |
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2019-06-03 |
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.-03062019 |
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Optional Attachment-(1)-03062019 |
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2019-05-27 |
-27052019 |
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2019-05-27 |
-27052019 1 |
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2019-05-17 |
Complete record of private placement offers and acceptances in Form PAS-5.-17052019 |
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2019-05-17 |
Copy of Board or Shareholders? resolution-17052019 |
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2019-05-17 |
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.-17052019 |
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Optional Attachment-(1)-17052019 |
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2019-05-13 |
-13052019 |
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2019-05-13 |
-13052019 1 |
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2019-05-08 |
Copy of Board or Shareholders? resolution-08052019 |
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2019-05-08 |
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.-08052019 |
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Optional Attachment-(1)-08052019 |
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Optional Attachment-(2)-08052019 |
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2019-04-09 |
-09042019 |
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2019-01-30 |
Copy of Board or Shareholders? resolution-30012019 |
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2019-01-30 |
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.-30012019 |
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2019-01-30 |
Optional Attachment-(1)-30012019 |
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Optional Attachment-(2)-30012019 |
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2018-11-19 |
Copy of Board or Shareholders? resolution-19112018 |
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2018-11-19 |
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.-19112018 |
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2018-11-19 |
Optional Attachment-(1)-19112018 |
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2018-11-19 |
Optional Attachment-(2)-19112018 |
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2018-11-05 |
-05112018 |
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2018-11-05 |
Copy of Board resolution authorizing redemption of redeemable preference shares;-05112018 |
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2018-11-02 |
-02112018 |
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2018-11-02 |
-02112018 1 |
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2018-10-17 |
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2018-10-12 |
Complete record of private placement offers and acceptances in Form PAS-5.-12102018 |
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2018-10-12 |
Copy of Board or Shareholders? resolution-12102018 |
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2018-10-12 |
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.-12102018 |
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2018-10-12 |
Optional Attachment-(1)-12102018 |
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2018-10-11 |
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2018-10-11 |
Copy of MGT-8-11102018 |
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2018-10-11 |
Optional Attachment-(1)-11102018 |
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2018-10-11 |
Optional Attachment-(2)-11102018 |
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2018-10-06 |
2_Form IEPF-1_Upload version_H18152314.xls |
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2018-10-05 |
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2018-10-05 |
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-05102018 |
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2018-10-05 |
Supplementary or Test audit report under section 143-05102018 |
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2018-10-03 |
Optional Attachment-(1)-03102018 |
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2018-10-03 |
Optional Attachment-(2)-03102018 |
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2018-09-26 |
Company CSR policy as per section 135(4)-26092018 |
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2018-09-26 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092018 |
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2018-09-26 |
Details of other Entity(s)-26092018 |
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2018-09-26 |
Directors report as per section 134(3)-26092018 |
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2018-09-26 |
Optional attachment(s) - if any-26092018 |
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2018-09-26 |
Optional Attachment-(2)-26092018 |
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2018-09-26 |
Optional Attachment-(3)-26092018 |
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2018-09-26 |
Secretarial Audit Report-26092018 |
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2018-09-26 |
Statement of Subsidiaries as per section 129 - Form AOC-1-26092018 |
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2018-09-06 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06092018 |
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2018-09-06 |
Optional Attachment-(1)-06092018 |
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2018-08-23 |
-23082018 |
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2018-07-27 |
Copy of Board or Shareholders? resolution-27072018 |
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2018-07-27 |
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.-27072018 |
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2018-07-27 |
Optional Attachment-(1)-27072018 |
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2018-07-27 |
Optional Attachment-(2)-27072018 |
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2018-07-26 |
-26072018 |
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2018-07-26 |
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2018-07-18 |
-18072018 |
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2018-07-18 |
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2018-07-18 |
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2018-07-09 |
-09072018 |
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L&T_IEPF-2_G60444726.xls |
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-02072018 |
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2018-06-21 |
-21062018 |
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Optional Attachment-(1)-21062018 |
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Optional Attachment-(2)-21062018 |
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2018-06-21 |
Optional Attachment-(3)-21062018 |
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2018-06-21 |
Optional Attachment-(4)-21062018 |
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2018-06-15 |
-15062018 |
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Optional Attachment-(1)-15062018 |
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Optional Attachment-(2)-15062018 |
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2018-06-15 |
Optional Attachment-(3)-15062018 |
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Optional Attachment-(4)-15062018 |
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2018-06-14 |
-14062018 |
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2018-06-14 |
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2018-06-14 |
Optional Attachment-(1)-14062018 |
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Optional Attachment-(2)-14062018 |
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2018-06-14 |
Optional Attachment-(3)-14062018 |
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2018-06-14 |
Optional Attachment-(4)-14062018 |
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2018-06-08 |
-08062018 |
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2018-06-08 |
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2018-06-08 |
Optional Attachment-(1)-08062018 |
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2018-06-08 |
Optional Attachment-(1)-08062018 1 |
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Optional Attachment-(2)-08062018 |
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Optional Attachment-(2)-08062018 1 |
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Optional Attachment-(3)-08062018 |
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Optional Attachment-(3)-08062018 1 |
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2018-06-08 |
Optional Attachment-(4)-08062018 |
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Optional Attachment-(4)-08062018 1 |
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2018-05-21 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21052018 |
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2018-05-14 |
-14052018 |
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2018-05-08 |
Copy of Board or Shareholders? resolution-08052018 |
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2018-05-08 |
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.-08052018 |
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2018-05-08 |
Optional Attachment-(1)-08052018 |
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2018-04-30 |
-30042018 |
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2018-04-30 |
-30042018 1 |
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2018-03-26 |
-26032018 |
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2018-03-23 |
Complete record of private placement offers and acceptances in Form PAS-5.-23032018 |
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2018-03-23 |
Copy of Board or Shareholders? resolution-23032018 |
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2018-03-23 |
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-23032018 |
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2018-03-23 |
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-23032018 1 |
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2018-03-23 |
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.-23032018 |
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2018-03-08 |
Copy of Board or Shareholders? resolution-08032018 |
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2018-03-08 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08032018 |
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2018-03-08 |
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.-08032018 |
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2018-03-08 |
Optional Attachment-(1)-08032018 |
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2018-02-28 |
-28022018 |
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2018-02-28 |
-28022018 1 |
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2018-02-15 |
-15022018 |
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2018-02-15 |
Optional Attachment-(1)-15022018 |
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2018-02-15 |
Optional Attachment-(2)-15022018 |
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2018-02-12 |
Copy of Board or Shareholders? resolution-12022018 |
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2018-02-12 |
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.-12022018 |
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2018-02-12 |
Optional Attachment-(1)-12022018 |
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2017-11-06 |
Copy of Board or Shareholders? resolution-06112017 |
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2017-11-06 |
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.-06112017 |
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2017-11-06 |
Optional Attachment-(1)-06112017 |
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2017-10-06 |
Copy of MGT-8-06102017 |
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2017-10-06 |
Optional Attachment-(1)-06102017 |
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2017-10-06 |
Optional Attachment-(2)-06102017 |
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2017-10-06 |
Shareholders-MGT_7_Data2_G55156772_LTFINANCE09_20171006194007.xlsm |
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2017-10-06 |
Shareholders-MGT_7_Data3_G55156772_LTFINANCE09_20171006194030.xlsm |
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Shareholders-MGT_7_Data4_G55156772_LTFINANCE09_20171006194051.xlsm |
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2017-10-06 |
Shareholders-MGT_7_NCRPS_G55156772_LTFINANCE09_20171006194118.xlsm |
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2017-10-06 |
Shareholders_MGT_7_Data1_G55156772_LTFINANCE09_20171006193944.xlsm |
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2017-09-26 |
1 |
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2017-09-26 |
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26092017 |
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2017-09-26 |
Supplementary or Test audit report under section 143-26092017 |
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2017-09-22 |
Company CSR policy as per section 135(4)-22092017 |
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2017-09-22 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092017 |
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2017-09-22 |
Details of other Entity(s)-22092017 |
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2017-09-22 |
Directors report as per section 134(3)-22092017 |
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2017-09-22 |
Optional attachment(s) - if any-22092017 |
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2017-09-22 |
Optional Attachment-(1)-22092017 |
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2017-09-22 |
Secretarial Audit Report-22092017 |
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2017-09-22 |
Statement of Subsidiaries as per section 129 - Form AOC-1-22092017 |
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2017-09-06 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06092017 |
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2017-09-06 |
Optional Attachment-(1)-06092017 |
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2017-09-05 |
Copy of Board resolution authorizing redemption of redeemable preference shares;-05092017 |
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2017-09-05 |
Optional Attachment-(1)-05092017 |
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2017-08-23 |
Copy of Board or Shareholders? resolution-23082017 |
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2017-08-23 |
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.-23082017 |
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2017-08-23 |
Optional Attachment-(1)-23082017 |
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2017-07-26 |
Copy of Board resolution authorizing redemption of redeemable preference shares;-26072017 |
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2017-06-16 |
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-16062017 |
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2017-06-16 |
Copies of the utility bills as mentioned above (not older than two months)-16062017 |
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2017-06-16 |
Copy of board resolution authorizing giving of notice-16062017 |
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2017-06-16 |
Optional Attachment-(1)-16062017 |
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2017-06-16 |
Optional Attachment-(2)-16062017 |
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2017-06-16 |
Optional Attachment-(3)-16062017 |
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2017-06-16 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16062017 |
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2017-05-22 |
Copy of Board or Shareholders? resolution-22052017 |
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2017-05-22 |
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.-22052017 |
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2017-05-16 |
Copy of Board or Shareholders? resolution-16052017 |
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2017-05-16 |
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.-16052017 |
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2017-05-16 |
Optional Attachment-(1)-16052017 |
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2017-02-14 |
-14022017 |
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2017-02-14 |
-14022017 1 |
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2017-02-14 |
Copy of Board or Shareholders? resolution-14022017 |
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2017-02-14 |
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.-14022017 |
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2016-11-08 |
-08112016 |
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2016-11-08 |
-08112016 1 |
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2016-11-07 |
Copy of Board or Shareholders? resolution-07112016 |
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2016-11-07 |
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.-07112016 |
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2016-10-21 |
Copy of MGT-8-21102016 |
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2016-10-21 |
List of share holders, debenture holders;-21102016 |
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2016-10-21 |
Optional Attachment-(1)-21102016 |
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2016-10-05 |
2 |
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2016-10-05 |
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-05102016 |
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2016-10-05 |
Supplementary or Test audit report under section 143-05102016 |
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2016-09-22 |
Company CSR policy as per section 135(4)-22092016 |
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2016-09-22 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092016 |
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2016-09-22 |
Copy of the resolution for alteration of capital;-22092016 |
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2016-09-22 |
Directors report as per section 134(3)-22092016 |
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2016-09-22 |
Optional Attachment-(1)-22092016 |
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2016-09-22 |
Secretarial Audit Report-22092016 |
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2016-09-22 |
Statement of Subsidiaries as per section 129 - Form AOC-1-22092016 |
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2016-08-31 |
Copy of resolution passed by the company-31082016 |
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2016-08-31 |
Copy of the intimation sent by company-31082016 |
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2016-08-31 |
Copy of written consent given by auditor-31082016 |
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2016-08-31 |
Optional Attachment-(1)-31082016 |
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2016-08-31 |
Optional Attachment-(2)-31082016 |
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2016-08-30 |
Copy of board resolution-30082016 |
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2016-08-30 |
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -30082016 |
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2016-08-30 |
Copy of shareholders resolution-30082016 |
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2016-08-29 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29082016 |
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2016-08-12 |
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -12082016 |
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2016-08-12 |
Copy of shareholders resolution-12082016 |
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2016-08-12 |
Optional Attachment-(1)-12082016 |
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2016-07-25 |
Copy of Board or Shareholders? resolution-25072016 |
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2016-07-25 |
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.-25072016 |
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2016-05-12 |
Copy of Board or Shareholders? resolution-12052016 |
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2016-05-12 |
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.-12052016 |
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2016-05-05 |
Copy of Board resolution authorizing redemption of redeemable preference shares;-05052016 |
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2016-04-12 |
Copy of Board resolution authorizing redemption of redeemable preference shares;-12042016 |
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2016-02-11 |
Copy of resolution-110216.PDF |
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2016-02-11 |
Optional Attachment 1-110216.PDF |
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2016-02-02 |
List of allottees-020216.PDF |
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2016-02-02 |
Resltn passed by the BOD-020216.PDF |
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2015-12-28 |
Declaration by the first director-281215.PDF |
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2015-12-28 |
Declaration of the appointee Director- in Form DIR-2-281215.PDF |
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2015-12-28 |
Interest in other entities-281215.PDF |
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2015-12-28 |
Letter of Appointment-281215.PDF |
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2015-12-28 |
List of allottees-281215.PDF |
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2015-12-28 |
Optional Attachment 1-281215.PDF |
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2015-12-28 |
Optional Attachment 1-281215.PDF 1 |
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2015-12-28 |
Optional Attachment 2-281215.PDF |
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2015-12-28 |
Optional Attachment 2-281215.PDF 1 |
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2015-12-28 |
Optional Attachment 3-281215.PDF |
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2015-12-28 |
Resltn passed by the BOD-281215.PDF |
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2015-12-24 |
Optional Attachment 1-241215.PDF |
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2015-12-24 |
Optional Attachment 2-241215.PDF |
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2015-12-24 |
Optional Attachment 3-241215.PDF |
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2015-11-17 |
Copy of Board Resolution-161115.PDF |
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2015-11-17 |
Copy of Board Resolution-171115.PDF |
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2015-11-17 |
Copy of letter of consent to act as Managing Director- Whole time Director-Manager -CEO-CFO-Secretary-161115.PDF |
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2015-11-17 |
Copy of letter of consent to act as Managing Director- Whole time Director-Manager -CEO-CFO-Secretary-171115.PDF |
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2015-11-17 |
Copy of shareholder resolution-161115.PDF |
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2015-11-17 |
Evidence of cessation-161115.PDF |
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2015-11-17 |
Letter of Appointment-161115.PDF |
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2015-11-17 |
Optional Attachment 1-161115.PDF |
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2015-11-17 |
Optional Attachment 1-161115.PDF 1 |
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2015-11-17 |
Optional Attachment 1-171115.PDF |
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2015-11-17 |
Optional Attachment 2-161115.PDF |
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2015-11-17 |
Optional Attachment 2-161115.PDF 1 |
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2015-11-17 |
Optional Attachment 2-171115.PDF |
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2015-11-17 |
Optional Attachment 3-161115.PDF |
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2015-11-17 |
Optional Attachment 3-161115.PDF 1 |
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2015-11-13 |
List of allottees-131115.PDF |
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2015-11-13 |
Resltn passed by the BOD-131115.PDF |
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2015-11-06 |
Optional Attachment 1-061115.PDF |
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2015-11-06 |
Optional Attachment 2-061115.PDF |
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2015-10-29 |
AoA - Articles of Association-281015.PDF |
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2015-10-29 |
Copy of resolution-281015.PDF |
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2015-10-16 |
Copy of resolution-161015.PDF |
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2015-10-06 |
Optional Attachment 1-061015.PDF |
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2015-10-06 |
Optional Attachment 2-061015.PDF |
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2015-09-30 |
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--210915.PDF |
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2015-09-29 |
Letter of Appointment-290915.PDF |
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2015-09-29 |
Optional Attachment 1-290915.PDF |
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2015-09-24 |
AoA - Articles of Association-240915.PDF |
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2015-09-24 |
Copy of the resolution for alteration of capital-240915.PDF |
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2015-09-24 |
MoA - Memorandum of Association-240915.PDF |
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2015-09-24 |
Optional Attachment 1-240915.PDF |
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2015-09-24 |
Optional Attachment 2-240915.PDF |
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2015-09-24 |
Optional Attachment 3-240915.PDF |
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2015-09-21 |
AoA - Articles of Association-210915.PDF |
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2015-09-21 |
Copy of resolution-210915.PDF |
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2015-09-21 |
MoA - Memorandum of Association-210915.PDF |
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2015-09-21 |
Optional Attachment 1-210915.PDF |
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2015-08-20 |
Copy of resolution-200815.PDF |
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2015-08-19 |
List of allottees-190815.PDF |
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2015-08-19 |
Resltn passed by the BOD-190815.PDF |
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2015-08-14 |
Declaration of the appointee Director- in Form DIR-2-140815.PDF |
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2015-08-14 |
Interest in other entities-140815.PDF |
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2015-08-14 |
Letter of Appointment-140815.PDF |
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2015-08-14 |
Optional Attachment 1-140815.PDF |
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2015-05-20 |
Optional Attachment 1-200515.PDF |
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2015-05-20 |
Optional Attachment 2-200515.PDF |
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2015-05-20 |
Optional Attachment 3-200515.PDF |
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2015-05-15 |
Copy of Board Resolution-150515.PDF |
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2015-05-15 |
Copy of letter of consent to act as Managing Director- Whole time Director-Manager -CEO-CFO-Secretary-150515.PDF |
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2015-05-15 |
Letter of Appointment-150515.PDF |
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2015-05-15 |
Optional Attachment 1-150515.PDF |
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2015-05-15 |
Optional Attachment 1-150515.PDF 1 |
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2015-05-15 |
Optional Attachment 2-150515.PDF |
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2015-05-15 |
Optional Attachment 2-150515.PDF 1 |
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2015-05-15 |
Optional Attachment 3-150515.PDF |
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2015-05-14 |
Copy of resolution-140515.PDF |
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2015-05-08 |
List of allottees-080515.PDF |
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2015-05-08 |
Optional Attachment 1-080515.PDF |
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2015-05-08 |
Optional Attachment 2-080515.PDF |
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2015-05-08 |
Optional Attachment 3-080515.PDF |
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2015-05-08 |
Resltn passed by the BOD-080515.PDF |
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2015-04-23 |
Copy of resolution-220415.PDF |
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2015-04-23 |
Optional Attachment 1-220415.PDF |
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2015-03-20 |
Copy of resolution-200315.PDF |
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2015-03-03 |
Evidence of cessation-030315.PDF |
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2015-02-19 |
Copy of resolution-190215.PDF |
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2015-02-05 |
List of allottees-050215.PDF |
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2015-02-05 |
Resltn passed by the BOD-050215.PDF |
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2014-11-19 |
Copy of resolution-191114.PDF |
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2014-11-11 |
List of allottees-111114.PDF |
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2014-11-11 |
Resltn passed by the BOD-111114.PDF |
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2014-09-17 |
Copy-s- of resolution of shareholder-s--170914.PDF |
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2014-09-17 |
Copy-s- of the resolution of Board of directors-170914.PDF |
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2014-09-17 |
CTC_Board Resolution_28.05.2014.pdf - 2 (962975215) |
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2014-09-17 |
CTC_Shareholders' Resolution_AGM_July 24, 2014.pdf - 3 (962975215) |
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2014-09-17 |
Form for filing addendum for rectification of defects or incompleteness |
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2014-09-17 |
LTFH_CTC_Authority to approve to IM_CRPS_08.08.2014.pdf - 1 (962975215) |
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2014-09-17 |
Relevant resolution-170914.PDF |
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2014-08-22 |
Copy of resolution-220814.PDF |
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2014-08-22 |
Interest in other entities-220814.PDF |
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2014-08-22 |
Optional Attachment 1-220814.PDF |
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2014-08-22 |
Optional Attachment 2-220814.PDF |
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2014-08-19 |
Copy of resolution-190814.PDF |
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2014-08-19 |
Optional Attachment 1-190814.PDF |
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2014-08-19 |
Optional Attachment 1-190814.PDF 1 |
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2014-08-18 |
List of allottees-180814.PDF |
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2014-08-18 |
Optional Attachment 1-180814.PDF |
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2014-08-18 |
Resltn passed by the BOD-180814.PDF |
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2014-08-06 |
List of allottees-060814.PDF |
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2014-08-06 |
Optional Attachment 1-060814.PDF |
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2014-08-06 |
Optional Attachment 2-060814.PDF |
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2014-08-06 |
Optional Attachment 3-060814.PDF |
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2014-08-06 |
Resltn passed by the BOD-060814.PDF |
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2014-07-16 |
Copy of resolution-160714.PDF |
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2014-07-16 |
Optional Attachment 1-160714.PDF |
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2014-07-16 |
Optional Attachment 2-160714.PDF |
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2014-07-15 |
Optional Attachment 1-150714.PDF |
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2014-07-05 |
List of allottees-050714.PDF |
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2014-07-05 |
Resltn passed by the BOD-050714.PDF |
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2014-05-22 |
Copy of resolution-220514.PDF |
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2014-05-20 |
List of allottees-200514.PDF |
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2014-05-20 |
Resltn passed by the BOD-200514.PDF |
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2014-05-19 |
AoA - Articles of Association-190514.PDF |
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2014-05-19 |
Form for filing addendum for rectification of defects or incompleteness |
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2014-05-19 |
LTFHL - AOA.pdf - 2 (962986770) |
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2014-05-19 |
LTFHL - MOA - 04.04.2014.pdf - 1 (962986770) |
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2014-05-19 |
MoA - Memorandum of Association-190514.PDF |
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2014-05-08 |
Copy of resolution-080514.PDF |
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2014-05-08 |
Copy of the resolution for alteration of capital-080514.PDF |
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2014-05-08 |
MoA - Memorandum of Association-080514.PDF |
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2014-05-08 |
MoA - Memorandum of Association-080514.PDF 1 |
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2014-05-08 |
Optional Attachment 1-080514.PDF |
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2014-05-08 |
Optional Attachment 1-080514.PDF 1 |
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2014-05-08 |
Optional Attachment 2-080514.PDF |
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2014-02-26 |
Optional Attachment 1-260214.PDF |
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2014-02-26 |
Optional Attachment 2-260214.PDF |
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2014-02-26 |
Optional Attachment 3-260214.PDF |
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2014-02-03 |
List of allottees-030214.PDF |
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2014-02-03 |
Optional Attachment 1-030214.PDF |
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2013-10-30 |
List of allottees-301013.PDF |
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2013-10-30 |
Optional Attachment 1-301013.PDF |
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2013-10-16 |
List of allottees-161013.PDF |
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2013-10-16 |
Optional Attachment 1-161013.PDF |
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2013-10-16 |
Resltn passed by the BOD-161013.PDF |
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2013-08-09 |
List of allottees-080813.PDF |
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2013-08-09 |
Optional Attachment 1-080813.PDF |
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2013-08-07 |
Evidence of cessation-070813.PDF |
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2013-08-07 |
Evidence of cessation-070813.PDF 1 |
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2013-08-07 |
Optional Attachment 1-070813.PDF |
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2013-08-07 |
Optional Attachment 2-070813.PDF |
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2013-04-29 |
List of allottees-290413.PDF |
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2013-04-29 |
Resltn passed by the BOD-290413.PDF |
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2013-04-04 |
List of allottees-040413.PDF |
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2013-04-04 |
Optional Attachment 1-040413.PDF |
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2013-04-04 |
Resltn passed by the BOD-040413.PDF |
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2013-03-26 |
List of allottees-260313.PDF |
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2013-03-26 |
Resolution-260313.PDF |
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2013-03-22 |
List of allottees-220313.PDF |
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2013-03-22 |
Optional Attachment 1-220313.PDF |
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2013-03-22 |
Resolution authorising bonus shares-220313.PDF |
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2013-03-21 |
MoA - Memorandum of Association-210313.PDF |
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2013-03-21 |
Optional Attachment 1-210313.PDF |
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2013-03-21 |
Optional Attachment 2-210313.PDF |
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2013-03-21 |
Optional Attachment 3-210313.PDF |
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2013-03-16 |
Copy of resolution-160313.PDF |
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2013-03-16 |
Copy of resolution-160313.PDF 1 |
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2013-03-16 |
MoA - Memorandum of Association-160313.PDF |
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2013-03-16 |
MoA - Memorandum of Association-160313.PDF 1 |
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2013-03-16 |
Optional Attachment 1-160313.PDF |
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2013-03-16 |
Optional Attachment 1-160313.PDF 1 |
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2013-03-16 |
Optional Attachment 2-160313.PDF |
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2013-03-16 |
Optional Attachment 2-160313.PDF 1 |
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2013-03-16 |
Optional Attachment 3-160313.PDF |
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2013-03-16 |
Optional Attachment 3-160313.PDF 1 |
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2013-02-13 |
List of allottees-130213.PDF |
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2013-02-13 |
Resltn passed by the BOD-130213.PDF |
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2013-02-01 |
Optional Attachment 1-010213.PDF |
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2013-02-01 |
Optional Attachment 2-010213.PDF |
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2013-02-01 |
Optional Attachment 3-010213.PDF |
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2013-01-09 |
Copy of Board Resolution-090113.PDF |
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2013-01-09 |
CTC YMD.pdf - 1 (963028356) |
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2013-01-09 |
Form for filing addendum for rectification of defects or incompleteness |
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2013-01-09 |
Form for filing addendum for rectification of defects or incompleteness |
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2013-01-09 |
MCA Letter.pdf - 1 (963027835) |
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2013-01-09 |
MCA Letter.pdf - 2 (963028356) |
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2013-01-09 |
Optional Attachment 1-090113.PDF |
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2013-01-09 |
Optional Attachment 1-090113.PDF 1 |
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2012-12-27 |
Copy of Board Resolution-271212.PDF |
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2012-12-26 |
Copy of Board Resolution-261212.PDF |
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2012-12-26 |
Copy of resolution-261212.PDF |
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2012-12-21 |
List of allottees-211212.PDF |
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2012-12-21 |
Optional Attachment 1-211212.PDF |
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2012-11-15 |
List of allottees-151112.PDF |
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2012-11-15 |
Optional Attachment 1-151112.PDF |
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2012-11-15 |
Resltn passed by the BOD-151112.PDF |
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2012-11-14 |
Evidence of cessation-141112.PDF |
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2012-09-13 |
Form for filing addendum for rectification of defects or incompleteness |
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2012-09-13 |
Optional Attachment 1-130912.PDF |
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2012-09-13 |
Scrutinizer Report.pdf - 1 (963032785) |
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2012-09-06 |
Copy of resolution-060912.PDF |
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2012-09-06 |
Optional Attachment 1-060912.PDF |
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2012-09-06 |
Optional Attachment 2-060912.PDF |
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2012-09-06 |
Optional Attachment 3-060912.PDF |
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2012-08-20 |
Optional Attachment 1-200812.PDF |
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2012-05-18 |
Optional Attachment 1-180512.PDF |
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2012-05-18 |
Optional Attachment 2-180512.PDF |
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2012-05-18 |
Optional Attachment 3-180512.PDF |
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2012-02-02 |
List of allottees-020212.PDF |
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2012-02-02 |
Optional Attachment 1-020212.PDF |
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2011-11-09 |
Optional Attachment 1-091111.PDF |
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2011-10-21 |
Optional Attachment 1-211011.PDF |
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2011-09-29 |
Copy of resolution-290911.PDF |
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2011-09-29 |
Copy of the agreement-290911.PDF |
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2011-09-22 |
Copy of Board Resolution-220911.PDF |
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2011-09-22 |
Optional Attachment 1-220911.PDF |
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2011-09-20 |
Evidence of cessation-200911.PDF |
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2011-09-20 |
Optional Attachment 1-200911.PDF |
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2011-09-08 |
Optional Attachment 1-080911.PDF |
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2011-09-02 |
List of allottees-020911.PDF |
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2011-09-02 |
List of allottees-020911.PDF 1 |
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2011-09-02 |
ROC1.pdf - 1 (963039989) |
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2011-09-02 |
roc28.pdf - 1 (963040029) |
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2011-08-23 |
List of allottees-230811.PDF |
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2011-08-23 |
Optional Attachment 1-230811.PDF |
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2011-08-04 |
Optional Attachment 1-040811.PDF |
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2011-08-04 |
Others-040811.PDF |
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2011-08-04 |
Others-040811.PDF 1 |
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2011-08-04 |
Prospectus as per ScheduleII-040811.PDF |
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2011-07-15 |
Optional Attachment 1-150711.PDF |
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2011-07-15 |
Others-150711.PDF |
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2011-07-15 |
Others-150711.PDF 1 |
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2011-07-15 |
Prospectus as per ScheduleII-150711.PDF |
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2011-07-07 |
List of allottees-070711.PDF |
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2011-07-07 |
Resltn passed by the BOD-070711.PDF |
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2011-03-29 |
Copy of resolution-290311.PDF |
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2011-03-29 |
Optional Attachment 1-290311.PDF |
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2011-03-28 |
Optional Attachment 1-280311.PDF |
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2011-02-13 |
Immunity Certificate under CLSS- 2010-130211.PDF |
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2011-01-19 |
Consent of shareholders-190111.PDF |
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2011-01-19 |
Copy of Board Resolution-190111.PDF |
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2011-01-19 |
EGM-22A-29.11.2010.pdf - 1 (963472628) |
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2011-01-19 |
Form for filing addendum for rectification of defects or incompleteness |
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2011-01-12 |
Consent of shareholders-120111.PDF |
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2011-01-12 |
EGM-22A-25 09 2010.pdf - 1 (963472637) |
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2011-01-12 |
Form for filing addendum for rectification of defects or incompleteness |
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2010-12-15 |
Copy of resolution-151210.PDF |
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2010-12-06 |
Copy of resolution-071210.PDF |
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2010-12-06 |
Optional Attachment 1-071210.PDF |
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2010-11-23 |
Optional Attachment 1-231110.PDF |
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2010-11-23 |
Optional Attachment 2-231110.PDF |
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2010-11-01 |
AKJ & NS consent.pdf - 1 (963472644) |
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2010-11-01 |
Consent Managing director-011110.PDF |
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2010-11-01 |
Form for filing addendum for rectification of defects or incompleteness |
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2010-10-11 |
Form for filing addendum for rectification of defects or incompleteness |
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2010-10-11 |
List of directorship.pdf - 1 (963472645) |
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2010-10-11 |
Optional Attachment 1-111010.PDF |
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2010-09-25 |
Optional Attachment 1-250910.PDF |
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2010-09-25 |
Optional Attachment 2-250910.PDF |
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2010-09-25 |
Optional Attachment 3-250910.PDF |
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2010-09-25 |
Optional Attachment 4-250910.PDF |
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2010-09-23 |
Copy of resolution-230910.PDF |
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2010-09-23 |
List of allottees-230910.PDF |
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2010-09-23 |
MoA - Memorandum of Association-230910.PDF |
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2010-09-23 |
Optional Attachment 1-230910.PDF |
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2010-09-23 |
Optional Attachment 2-230910.PDF |
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2010-09-23 |
Resolution authorising bonus shares-230910.PDF |
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2010-09-01 |
Copy of resolution-010910.PDF |
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2010-09-01 |
Minutes of Meeting-010910.PDF |
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2010-09-01 |
MoA - Memorandum of Association-010910.PDF |
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2010-09-01 |
Optional Attachment 1-010910.PDF |
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2010-09-01 |
Optional Attachment 1-010910.PDF 1 |
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2010-09-01 |
Optional Attachment 2-010910.PDF |
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2010-09-01 |
Optional Attachment 2-010910.PDF 1 |
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2010-09-01 |
Optional Attachment 3-010910.PDF |
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2010-09-01 |
Optional Attachment 4-010910.PDF |
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2010-08-31 |
Copy of Board Resolution-310810.PDF |
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2010-08-31 |
Image of the logo to be attached-310810.PDF |
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2010-08-30 |
Copy of Board Resolution-300810.PDF |
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2010-08-30 |
Image of the logo to be attached-300810.PDF |
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2010-08-04 |
Abstract of receipts and payments-040810.PDF |
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2010-08-04 |
Details of preliminary expenses-040810.PDF |
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2010-08-04 |
Notice of Statutory meeting-040810.PDF |
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2010-04-09 |
Copy of resolution-090410.PDF |
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2010-04-09 |
Optional Attachment 1-090410.PDF |
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2010-04-01 |
Copy of resolution-010410.PDF |
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2010-04-01 |
MoA - Memorandum of Association-010410.PDF |
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2010-04-01 |
Optional Attachment 1-010410.PDF |
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2010-04-01 |
Optional Attachment 1-010410.PDF 1 |
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Optional Attachment 2-010410.PDF |
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Optional Attachment 3-010410.PDF |
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2010-01-08 |
List of allottees-080110.PDF |
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2010-01-08 |
Resolution authorising bonus shares-080110.PDF |
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2009-10-26 |
Copy of Board Resolution-261009.PDF |
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2009-10-26 |
Copy of resolution-261009.PDF |
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2009-10-26 |
Optional Attachment 1-261009.PDF |
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2009-10-26 |
Optional Attachment 1-261009.PDF 1 |
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2009-10-26 |
Optional Attachment 2-261009.PDF |
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2009-06-04 |
List of allottees-040609.PDF |
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2009-06-04 |
Resltn passed by the BOD-040609.PDF |
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2009-05-20 |
AoA - Articles of Association-200509.PDF |
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2009-05-20 |
AOA-final.pdf - 1 (963472732) |
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2009-05-20 |
Form 5 franked with Rs.4955000.pdf - 3 (963472732) |
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2009-05-20 |
Form for filing addendum for rectification of defects or incompleteness |
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Optional Attachment 2-200509.PDF |
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Optional Attachment 3-200509.PDF |
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2009-05-14 |
AoA - Articles of Association-140509.PDF |
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AOA-final.pdf - 1 (963473002) |
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Form for filing addendum for rectification of defects or incompleteness |
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2009-05-14 |
Optional Attachment 2-140509.PDF |
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Optional Attachment 3-140509.PDF |
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2009-04-23 |
MoA - Memorandum of Association-230409.PDF |
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Optional Attachment 1-230409.PDF |
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Optional Attachment 2-230409.PDF |
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Optional Attachment 3-230409.PDF |
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2009-02-18 |
List of allottees-180209.PDF |
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2009-02-18 |
Resltn passed by the BOD-180209.PDF |
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2009-02-04 |
Evidence of payment of stamp duty-040209.PDF |
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2009-02-04 |
Others-040209.PDF |
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2009-02-02 |
MoA - Memorandum of Association-020209.PDF |
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Optional Attachment 1-020209.PDF |
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Optional Attachment 2-020209.PDF |
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Optional Attachment 3-020209.PDF |
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2009-01-24 |
Copy of resolution-240109.PDF |
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2009-01-24 |
MoA - Memorandum of Association-240109.PDF |
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2009-01-24 |
Optional Attachment 1-240109.PDF |
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2008-05-08 |
Others-080508.PDF |
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2008-05-08 |
Others-080508.PDF 1 |
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2008-05-07 |
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2008-04-23 |
Others-230408.PDF |
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Copy of resolution-220408.PDF |
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MoA - Memorandum of Association-220408.PDF |
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Date |
Title |
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|---|---|---|
2023-08-14 |
Company financials including balance sheet and profit & loss |
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2023-08-14 |
Company financials including balance sheet and profit & loss |
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2023-03-28 |
Form Addendum to AOC-4 CSR-28032023 |
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2022-09-02 |
Annual Returns and Shareholder Information |
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2022-08-09 |
Company financials including balance sheet and profit & loss |
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2022-07-29 |
Company financials including balance sheet and profit & loss |
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2022-07-29 |
Company financials including balance sheet and profit & loss |
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2022-04-03 |
Form Addendum to AOC-4 CSR-03042022_signed |
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2021-09-27 |
Annual Returns and Shareholder Information |
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2021-09-21 |
Annual Returns and Shareholder Information |
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2021-08-24 |
Company financials including balance sheet and profit & loss |
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2021-08-20 |
Company financials including balance sheet and profit & loss |
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2021-08-20 |
Company financials including balance sheet and profit & loss |
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2020-11-05 |
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2020-09-28 |
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2020-09-15 |
Annual Returns and Shareholder Information |
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2020-09-10 |
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2020-09-10 |
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2019-08-30 |
1 Standalone Financials.pdf - 1 (897426728) |
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2019-08-30 |
2 AOC1.pdf - 2 (897426728) |
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2019-08-30 |
3 CSR policy.pdf - 3 (897426728) |
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2019-08-30 |
4 MR3.pdf - 5 (897426728) |
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2019-08-30 |
5 Board Report.pdf - 6 (897426728) |
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2019-08-30 |
6 CSR Implementing agencies.pdf - 4 (897426728) |
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2019-08-30 |
7 Top 10 employees details.pdf - 7 (897426728) |
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2019-08-30 |
8 Clarification note.pdf - 8 (897426728) |
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2019-08-30 |
Company financials including balance sheet and profit & loss |
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2019-08-16 |
Clarification on remuneration.pdf - 4 (897426721) |
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2019-08-16 |
Committee Meetings signed.pdf - 3 (897426721) |
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2019-08-16 |
Details of FII holdings signed.pdf - 2 (897426721) |
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2019-08-16 |
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2019-08-16 |
MGT8.pdf - 1 (897426721) |
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2018-10-15 |
2 Form AOC1.pdf - 2 (523980390) |
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2018-10-15 |
2 Form AOC1.pdf - 5 (523980390) |
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2018-10-15 |
4 Annual Report FY 201718.pdf - 3 (523980390) |
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2018-10-15 |
5 Form No MR3 Sec Audit Report.pdf - 4 (523980390) |
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2018-10-15 |
Company financials including balance sheet and profit & loss |
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2018-10-15 |
LTFH Consol Signed financials_reduced.pdf - 1 (523980390) |
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2018-10-11 |
Clarification on Managerial Remuneration.pdf - 2 (523980389) |
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2018-10-11 |
Annual Returns and Shareholder Information |
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2018-10-11 |
LTFH IX C Committee Meetings Signed.pdf - 3 (523980389) |
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2018-10-11 |
MGT8 LTFH reduced.pdf - 1 (523980389) |
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2018-09-26 |
1 FinancialsstandaloneSigned.pdf - 1 (523980387) |
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2018-09-26 |
2 Form AOC1.pdf - 2 (523980387) |
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2018-09-26 |
3 CSR Policy Revised.pdf - 3 (523980387) |
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2018-09-26 |
4 Annual Report FY 201718.pdf - 4 (523980387) |
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2018-09-26 |
5 Form No MR3 Sec Audit Report.pdf - 5 (523980387) |
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2018-09-26 |
6 Annexure to Board Report CSR.pdf - 6 (523980387) |
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2018-09-26 |
7 CSR Implementing agencies.pdf - 7 (523980387) |
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2018-09-26 |
8 top 10 Employees.pdf - 8 (523980387) |
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2018-09-26 |
Company financials including balance sheet and profit & loss |
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2017-10-06 |
Committee Meetings.pdf - 2 (327179314) |
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2017-10-06 |
Details of FII holding shares.pdf - 3 (327179314) |
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2017-10-06 |
Annual Returns and Shareholder Information |
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2017-10-06 |
LTFH_Form MGT-8.pdf - 1 (327179314) |
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2017-09-26 |
1_LTFH_Financials_Consolidated.pdf - 1 (327179311) |
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2017-09-26 |
2_LTFH AOC-1.pdf - 2 (327179311) |
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2017-09-26 |
3_Form MR - 3_Secretarial Audit Report.pdf - 3 (327179311) |
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2017-09-26 |
4_LTFH Annual Report_2016-17.pdf - 4 (327179311) |
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2017-09-26 |
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2017-09-22 |
1_LTFH Mar 17 Standalone signed.pdf - 1 (327179309) |
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2017-09-22 |
2_LTFH AOC-1.pdf - 2 (327179309) |
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2017-09-22 |
3_LTFH CSR Policy.pdf - 3 (327179309) |
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2017-09-22 |
4_LTFH Annual Report_2016-17.pdf - 4 (327179309) |
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2017-09-22 |
5_Form MR - 3_Sec Audit Report.pdf - 5 (327179309) |
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2017-09-22 |
6_LTFH_Board Report.pdf - 6 (327179309) |
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7_Top ten employees.pdf - 7 (327179309) |
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2017-09-22 |
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2017-09-22 |
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2017-09-22 |
LTFH _ Subsidiaries Annual Report - FY 2016-17.pdf - 1 (327179307) |
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2016-10-21 |
Annual Returns and Shareholder Information |
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2016-10-21 |
IX - (C)- Committee Meetings_Final signed.pdf - 1 (963473459) |
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2016-10-21 |
LTFH_MGT-8.pdf - 2 (963473459) |
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2016-10-21 |
Shareholders_MGT_7_Data2_Valid_G16315921_LTFINANCE09_20161021173542.xlsm |
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2016-10-21 |
X.Remuneration of Directors and KMP.pdf - 3 (963473459) |
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2016-10-14 |
1_LTFH Consol Financials - March 16 - Signed - Final_.pdf - 1 (963473505) |
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2016-10-14 |
2_LTFH_AOC-1.pdf - 2 (963473505) |
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2016-10-14 |
3_LTFH_Secretarial Audit Report_2015-16.pdf - 4 (963473505) |
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2016-10-14 |
4_LTFH - Annual Report - FY 2015-16 - bw_Final.pdf - 5 (963473505) |
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2016-10-14 |
5_LTFH_Managerial Remuneration_2015-16.pdf - 3 (963473505) |
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2016-10-14 |
Company financials including balance sheet and profit & loss |
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2016-10-05 |
1_LTFH Standalone Financials - March 16 - signed - Final.pdf - 1 (963473509) |
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2016-10-05 |
2_LTFH_AOC-1.pdf - 2 (963473509) |
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2016-10-05 |
3_LTFH - CSR Policy - 23.09.2014.pdf - 3 (963473509) |
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2016-10-05 |
4_LTFH_Secretarial Audit Report_2015-16.pdf - 4 (963473509) |
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2016-10-05 |
5_LTFH_Boards Report_Final Signed_Black & White.pdf - 5 (963473509) |
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2016-10-05 |
6_LTFH - Annual Report - FY 2015-16 - bw_Final.pdf - 6 (963473509) |
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2016-10-05 |
Company financials including balance sheet and profit & loss |
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2016-06-21 |
Annual Returns and Shareholder Information |
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2016-06-21 |
IX - (C)- Committee Meetings - Final.pdf - 2 (963473538) |
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2016-06-21 |
LTFH - MGT-8.pdf - 1 (963473538) |
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2016-06-21 |
VI. (c) Details of Foreign institutional investors? (FIIs) holding shares.pdf - 3 (963473538) |
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2016-06-21 |
VIII _B_ ii - Change in KMP.pdf - 4 (963473538) |
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2016-06-18 |
Details of shareholders-180616.PDF |
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2016-06-18 |
Details of shareholders-180616.PDF 1 |
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2016-06-18 |
Details of shareholders-180616.PDF 10 |
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2016-06-18 |
Details of shareholders-180616.PDF 11 |
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Details of shareholders-180616.PDF 12 |
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2016-06-18 |
Details of shareholders-180616.PDF 13 |
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2016-06-18 |
Details of shareholders-180616.PDF 14 |
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2016-06-18 |
Details of shareholders-180616.PDF 15 |
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2016-06-18 |
Details of shareholders-180616.PDF 16 |
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2016-06-18 |
Details of shareholders-180616.PDF 17 |
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2016-06-18 |
Details of shareholders-180616.PDF 18 |
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2016-06-18 |
Details of shareholders-180616.PDF 19 |
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Details of shareholders-180616.PDF 2 |
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2016-06-18 |
Details of shareholders-180616.PDF 20 |
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Details of shareholders-180616.PDF 21 |
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Details of shareholders-180616.PDF 22 |
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Details of shareholders-180616.PDF 23 |
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Details of shareholders-180616.PDF 24 |
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Details of shareholders-180616.PDF 25 |
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2016-06-18 |
Details of shareholders-180616.PDF 26 |
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2016-06-18 |
Details of shareholders-180616.PDF 27 |
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2016-06-18 |
Details of shareholders-180616.PDF 28 |
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2016-06-18 |
Details of shareholders-180616.PDF 29 |
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2016-06-18 |
Details of shareholders-180616.PDF 3 |
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2016-06-18 |
Details of shareholders-180616.PDF 30 |
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2016-06-18 |
Details of shareholders-180616.PDF 31 |
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Details of shareholders-180616.PDF 32 |
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Details of shareholders-180616.PDF 33 |
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Details of shareholders-180616.PDF 34 |
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Details of shareholders-180616.PDF 35 |
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Details of shareholders-180616.PDF 36 |
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Details of shareholders-180616.PDF 37 |
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Details of shareholders-180616.PDF 38 |
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2016-06-18 |
Details of shareholders-180616.PDF 39 |
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2016-06-18 |
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2016-06-18 |
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Y3TOP100.pdf - 1 (963473920) |
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Y4PREFSHH_1.pdf - 1 (963473937) |
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Y4PREFTOP_2.pdf - 1 (963473934) |
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2016-06-18 |
Y4ZPREFIND_4.pdf - 1 (963473617) |
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2015-12-04 |
1_LTFH - Consolidated Financials - March 31, 2015.pdf - 3 (963473944) |
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2015-12-04 |
2_LTFH - AOC-1.pdf - 4 (963473944) |
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2015-12-04 |
3_LTFH_Secretarial Audit report_FY 2014-15.pdf - 1 (963473944) |
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2015-12-04 |
4_LTFH - Board's Report -.pdf - 2 (963473944) |
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2015-12-04 |
Company financials including balance sheet and profit & loss |
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2015-12-01 |
Consolidated financial statements duly authenticated as per section 134 -including Board.s report- auditors. report and other documents--011215.PDF |
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2015-12-01 |
Directors- report as per section 134-3--011215.PDF |
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Secretarial Audit Report-011215.PDF |
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2015-12-01 |
Statement of subsidiaries as per section 129 ? Form AOC-1-011215.PDF |
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2015-11-07 |
1_LTFH_Standalone Financials_March 31, 2015.pdf - 1 (963473994) |
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2015-11-07 |
2_LTFH - AOC-1.pdf - 2 (963473994) |
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2015-11-07 |
3_LTFH - CSR Policy - 23.09.2014.pdf - 3 (963473994) |
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2015-11-07 |
4_LTFH_Secretarial Audit report_FY 2014-15.pdf - 5 (963473994) |
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2015-11-07 |
5_LTFH - Board's Report -.pdf - 6 (963473994) |
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2015-11-07 |
Details of Implementing Agencies - Annexure 1.pdf - 4 (963473994) |
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2015-11-07 |
Company financials including balance sheet and profit & loss |
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2015-11-07 |
LTFH - Annual Report - 2014-15 - final.pdf - 7 (963473994) |
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2015-11-07 |
LTFH_Details of remuneration.pdf - 8 (963473994) |
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2015-11-06 |
Company CSR policy as per section 135-4--061115.PDF |
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Copy Of Financial Statements as per section 134-061115.PDF |
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2014-10-30 |
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Annual Returns and Shareholder Information as on 31-03-12 |
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2013-10-11 |
Y3SHH28.pdf - 1 (966312714) |
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2013-10-11 |
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2013-10-11 |
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2013-10-11 |
Y3SHH31.pdf - 1 (966312722) |
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2013-10-11 |
Y3SHH32.pdf - 1 (966312734) |
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2013-10-11 |
Y3SHH33.pdf - 1 (966312736) |
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2013-10-11 |
Y3Y3CID.pdf - 1 (966312759) |
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2013-10-11 |
Y3Y3SHT.pdf - 1 (966312738) |
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2013-08-29 |
Additional attachment to Form 23AC-290813 for the FY ending on-310313.OCT |
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2013-08-29 |
Expl Part B-III- Fin Para-Point No.1- Proposed Dividend.pdf - 2 (966312959) |
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2013-08-29 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2013-08-29 |
Frm23ACA-290813 for the FY ending on-310313.OCT |
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2013-08-29 |
LTFH - 212 (8).pdf - 2 (966312949) |
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2013-08-29 |
LTFH - BS-CFS.pdf - 1 (966312949) |
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2013-08-29 |
LTFH - CG Report.pdf - 5 (966312949) |
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2013-08-29 |
LTFH - Directors Report.pdf - 4 (966312949) |
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2013-08-29 |
LTFH - MDA.pdf - 7 (966312949) |
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2013-08-29 |
LTFH - P&L- 31.03.2013.pdf - 1 (966312959) |
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2013-08-29 |
LTFH_ 217(2A).pdf - 6 (966312949) |
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2013-08-29 |
LTFH_Subsidiary_Annual Report -FY2012-13-R.pdf - 1 (966312945) |
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2013-08-29 |
MCA Letter_Signatories Details.pdf - 8 (966312949) |
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2013-08-29 |
Part B - Point No, 9 (b) - Remaining List of Subsidiaries.pdf - 3 (966312949) |
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2012-12-15 |
08_L & T_Access Financial Advisory Ser Ltd.pdf - 4 (966313112) |
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2012-12-15 |
09_L & T_Unnati_Finance.pdf - 5 (966313112) |
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2012-12-15 |
Additional attachment to Form 23AC-261112 for the FY ending on-310312.OCT |
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2012-12-15 |
Additional attachment to Form 23AC-261112 for the FY ending on-310312.OCT 1 |
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2012-12-15 |
Audit Report, Balance Sheet, Cash Flow and Related Notes.pdf - 1 (966313113) |
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2012-12-15 |
CG Report.pdf - 3 (966313113) |
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2012-12-15 |
Directors Report.pdf - 4 (966313113) |
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2012-12-15 |
FHL_217(2A)_FY 11-12.pdf - 5 (966313113) |
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2012-12-15 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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2012-12-15 |
Frm23ACA-261112 for the FY ending on-310312.OCT |
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2012-12-15 |
L & T Finance Limited_Sub_2012.pdf - 2 (966313112) |
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2012-12-15 |
L & T Fincorp Limited_Dir.pdf - 1 (966312963) |
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2012-12-15 |
L & T Infrastructure Finance Company Limited_DR & CG.pdf - 3 (966313112) |
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2012-12-15 |
MCA Letter_Signatories Details.pdf - 6 (966313113) |
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2012-12-15 |
MDA.pdf - 1 (966313112) |
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2012-12-15 |
PL and Notes to PL.pdf - 1 (966313114) |
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2012-12-15 |
Statement of Subsidiaries.pdf - 2 (966313113) |
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2011-09-10 |
Annual Return LTFHL.pdf - 1 (966313141) |
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2011-09-10 |
Annual Returns and Shareholder Information as on 31-03-11 |
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2011-09-08 |
Additional attachment to Form 23AC-080911 for the FY ending on-310311.OCT |
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2011-09-08 |
Directors & Corporate Governance Report.pdf - 3 (966313147) |
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2011-09-08 |
Finance Holdings Balance Sheet.pdf - 1 (966313147) |
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2011-09-08 |
Finance Holdings Profit & Loss .pdf - 1 (966313148) |
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2011-09-08 |
Balance Sheet & Associated Schedules as on 31-03-11 |
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2011-09-08 |
Frm23ACA-080911 for the FY ending on-310311.OCT |
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2011-09-08 |
IIDL Annual report.pdf - 3 (966313142) |
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2011-09-08 |
LTF Annual Report.pdf - 1 (966313142) |
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2011-09-08 |
LTIF Annual Report.pdf - 2 (966313142) |
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2011-09-08 |
Statement of Subsidiaries .pdf - 2 (966313147) |
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2011-09-08 |
Statement of Subsidiaries .pdf - 2 (966313148) |
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2010-11-16 |
Additional attachment to Form 23AC-161110 for the FY ending on-310310.OCT |
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2010-11-16 |
Additional attachment to Form 23AC-161110 for the FY ending on-310310.OCT 1 |
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2010-11-16 |
ANNUAL REPORT.pdf - 1 (966313153) |
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2010-11-16 |
ANNUAL REPORT.pdf - 1 (966313161) |
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2010-11-16 |
Annual return.pdf - 1 (966313160) |
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2010-11-16 |
Balance Sheet & Associated Schedules as on 31-03-10 |
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2010-11-16 |
Annual Returns and Shareholder Information as on 31-03-10 |
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2010-11-16 |
Frm23ACA-161110 for the FY ending on-310310.OCT |
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2010-11-16 |
IIDL.pdf - 3 (966313153) |
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2010-11-16 |
L&T_Aviation_Services_-_Annual_Report_2010.pdf - 1 (966313150) |
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2010-11-16 |
L&T_Infra_-_Annual_Report_2009-10.pdf - 2 (966313150) |
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2010-11-16 |
LTF_Annual_Report.pdf - 1 (966313149) |
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2010-11-16 |
Stt of Subsidiaries.pdf - 2 (966313153) |
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2010-11-16 |
Stt of Subsidiaries.pdf - 2 (966313161) |
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2009-11-30 |
Additional attachment to Form 23AC-251109 for the FY ending on-310309.OCT |
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2009-11-30 |
Annual Report 2008-09 PART 1.pdf - 1 (966313164) |
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2009-11-30 |
Annual Report 2008-09 PART 1.pdf - 1 (966313165) |
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2009-11-30 |
Annual Report 2008-09 Part ii.pdf - 1 (966313162) |
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2009-11-30 |
comp certificate_2009.pdf - 3 (966313164) |
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2009-11-30 |
Balance Sheet & Associated Schedules as on 31-03-09 |
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2009-11-30 |
Frm23ACA-251109 for the FY ending on-310309.OCT |
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2009-11-30 |
Stt of Subs.pdf - 2 (966313164) |
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2009-11-30 |
Stt of Subs.pdf - 2 (966313165) |
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2009-11-28 |
comp certificate_2009.pdf - 1 (966313177) |
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2009-11-28 |
Form for submission of compliance certificate with the Registrar as on 31-03-09 |
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2009-11-27 |
Annual Return.pdf - 1 (966313178) |
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2009-11-27 |
Annual Returns and Shareholder Information as on 31-03-09 |
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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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