Date |
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2015-09-10 |
Certificate of Incorporation-100915.PDF |
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2022-09-02 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02092022 |
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2022-09-02 |
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Evidence of cessation;-21112019 |
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2019-11-21 |
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2019-01-28 |
appointment letter.pdf - 3 (552823527) |
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board resolution.pdf - 4 (552823527) |
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2019-01-25 |
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2019-01-25 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25012019 |
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2019-01-25 |
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2018-10-18 |
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2018-10-17 |
Acknowledgement received from company-17102018 |
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Evidence of cessation;-04102018 |
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2018-10-04 |
Laish madison BR.pdf - 2 (552823537) |
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2018-09-25 |
Dispached Proof.pdf - 2 (552823534) |
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2018-09-25 |
Resignation of Director |
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2018-09-25 |
Resignation Letter0.pdf - 1 (552823534) |
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2018-09-05 |
Notice of resignation filed with the company-05092018 |
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Proof of dispatch-05092018 |
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2018-06-01 |
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Evidence of cessation;-01062018 |
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Resignation from the position of Director.pdf - 1 (333432267) |
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Resignation of Prashant Thorat.pdf - 2 (333432267) |
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2017-08-21 |
Declaration by first director-21082017 |
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2017-08-21 |
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DIR-2_Consent_Sangram Patil.pdf - 4 (333432391) |
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Resolution.pdf - 2 (333432391) |
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2017-08-09 |
DIR-2.pdf - 2 (333432388) |
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Mr Reddy.pdf - 1 (333432388) |
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Mr ReddyBOD.pdf - 4 (333432388) |
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2017-08-08 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08082017 |
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Interest in other entities;-08082017 |
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Letter of appointment;-08082017 |
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2017-07-02 |
Acknowledgement.pdf - 2 (333432383) |
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Acknowledgement.pdf - 3 (333432383) |
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Board Resolution.pdf - 1 (333432382) |
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2017-07-02 |
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2017-06-29 |
Acknowledgement received from company-29062017 |
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Evidence of cessation;-29062017 |
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2017-06-29 |
Notice of resignation filed with the company-29062017 |
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2017-06-29 |
Notice of resignation;-29062017 |
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2017-02-21 |
BOD Resolution.pdf - 2 (333432371) |
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2017-02-21 |
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2017-02-21 |
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Date |
Title |
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2022-06-28 |
Return of deposits |
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2021-06-30 |
Return of deposits |
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2020-12-17 |
Return of deposits |
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2019-07-26 |
Return of deposits |
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2019-07-26 |
Return of deposits |
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2019-05-29 |
Form MSME FORM I-29052019_signed |
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2019-05-29 |
Form MSME FORM I-29052019_signed 1 |
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2019-04-23 |
Notice of situation or change of situation of registered office |
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2019-02-27 |
Allotment of equity (ESOP, Fund raising, etc) |
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2019-02-27 |
List of Allotees 250119.pdf - 1 (552823553) |
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2019-02-27 |
Resolution.pdf - 2 (552823553) |
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2019-02-15 |
altered MOA.pdf - 2 (552823552) |
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2019-02-15 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2019-02-15 |
notice.pdf - 1 (552823552) |
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2019-02-15 |
resolutions 060219.pdf - 3 (552823552) |
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notice.pdf - 3 (552823551) |
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resolutions 060219.pdf - 1 (552823551) |
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2018-10-30 |
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board resolution.pdf - 2 (552823564) |
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2018-10-30 |
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2018-09-24 |
Notice of resignation by the auditor |
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2018-09-24 |
Resignation Letter of Auditor.pdf - 1 (552823563) |
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2018-09-18 |
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2018-09-18 |
Laish Madison_Appointment Letter.pdf - 3 (552823562) |
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2018-09-18 |
Laish Madison_Auditor Consent Letter 2018.pdf - 1 (552823562) |
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2018-09-18 |
Laish Madison_Resolution.pdf - 2 (552823562) |
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2018-08-03 |
allotment resolution.pdf - 2 (552823561) |
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Clarification.pdf - 3 (552823560) |
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2018-08-03 |
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2018-08-03 |
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2018-08-03 |
LIST OF ALLOTEES.pdf - 1 (552823560) |
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list of allotees.pdf - 1 (552823561) |
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MINUTES.pdf - 2 (552823560) |
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2018-05-16 |
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Consent of Auditor.pdf - 2 (333432456) |
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Extracts of AGM.pdf - 3 (333432456) |
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2018-02-07 |
CCF07018.pdf - 2 (333432455) |
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2018-01-31 |
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BR.pdf - 2 (333432445) |
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Notice of situation or change of situation of registered office |
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br.pdf - 2 (333432494) |
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BD.pdf - 2 (333432493) |
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2017-04-20 |
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Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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Resolution with Explanatory statement (2).pdf - 2 (333432489) |
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2017-03-22 |
Form for submission of documents with the Registrar |
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Registration of resolution(s) and agreement(s) |
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PAS.pdf - 1 (333432484) |
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Notice to Board Meeting.ROC.pdf - 3 (556720885) |
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EGM.pdf - 2 (556722426) |
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Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2015-09-10 |
Certificate of Incorporation-100915.PDF |
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2015-09-07 |
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AOA Final.pdf - 2 (556740328) |
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Copy of Utility Bills.pdf - 11 (556740328) |
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DIR 2 & DIR 4.pdf - 3 (556740328) |
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Application and declaration for incorporation of a company |
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INC 10.pdf - 8 (556740328) |
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INC 8.pdf - 6 (556740328) |
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INC 9.pdf - 7 (556740328) |
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MOA Final.pdf - 1 (556740328) |
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NOC-Laish&Madison.pdf - 4 (556740328) |
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POI & POA - Samuel attested.pdf - 13 (556740328) |
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Date |
Title |
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2022-04-27 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27042022 |
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2022-03-29 |
List of share holders, debenture holders;-29032022 |
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2021-03-03 |
List of share holders, debenture holders;-03032021 |
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2021-02-16 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15022021 |
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2021-02-16 |
Directors report as per section 134(3)-15022021 |
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2019-12-31 |
List of share holders, debenture holders;-31122019 |
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2019-12-02 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019 |
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2019-12-02 |
Directors report as per section 134(3)-29112019 |
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2019-07-26 |
Auditor?s certificate-26072019 |
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2019-07-26 |
Auditor?s certificate-26072019 1 |
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2019-04-23 |
Copies of the utility bills as mentioned above (not older than two months)-23042019 |
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2019-04-23 |
Optional Attachment-(1)-23042019 |
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2019-04-23 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019 |
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2019-02-21 |
Copy of Board or Shareholders? resolution-21022019 |
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2019-02-21 |
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.-21022019 |
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2019-02-07 |
Altered memorandum of assciation;-07022019 |
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2019-02-07 |
Altered memorandum of association-07022019 |
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2019-02-07 |
Copy of the resolution for alteration of capital;-07022019 |
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2019-02-07 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07022019 |
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2019-02-07 |
Optional Attachment-(1)-07022019 |
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2019-02-07 |
Optional Attachment-(1)-07022019 1 |
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2019-01-02 |
List of share holders, debenture holders;-31122018 |
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2018-12-07 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018 |
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2018-12-07 |
Directors report as per section 134(3)-07122018 |
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2018-10-30 |
-29102018 |
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2018-10-30 |
Copy of resolution passed by the company-29102018 |
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2018-10-30 |
Copy of written consent given by auditor-29102018 |
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2018-09-17 |
-17092018 |
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2018-09-17 |
Copy of resolution passed by the company-17092018 |
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Copy of written consent given by auditor-17092018 |
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2018-08-03 |
Copy of Board or Shareholders? resolution-03082018 |
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2018-08-03 |
Copy of Board or Shareholders? resolution-03082018 1 |
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2018-08-03 |
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.-03082018 |
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2018-08-03 |
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.-03082018 1 |
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2018-08-03 |
Optional Attachment-(1)-03082018 |
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2018-05-21 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21052018 |
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2018-05-21 |
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-21052018 |
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2018-05-21 |
Directors report as per section 134(3)-21052018 |
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2018-05-19 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19052018 |
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2018-05-19 |
Directors report as per section 134(3)-19052018 |
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2018-05-19 |
List of share holders, debenture holders;-19052018 |
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2018-05-16 |
Copy of resolution passed by the company-16052018 |
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2018-05-16 |
Copy of the intimation sent by company-16052018 |
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2018-05-16 |
Copy of written consent given by auditor-16052018 |
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2018-02-07 |
Complete record of private placement offers and acceptances in Form PAS-5.-07022018 |
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2018-02-07 |
Copy of Board or Shareholders? resolution-07022018 |
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2018-02-07 |
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.-07022018 |
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2018-01-31 |
Complete record of private placement offers and acceptances in Form PAS-5.-31012018 |
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2018-01-31 |
Copy of Board or Shareholders? resolution-31012018 |
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2018-01-31 |
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.-31012018 |
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2018-01-19 |
Complete record of private placement offers and acceptances in Form PAS-5.-19012018 |
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2018-01-19 |
Copy of Board or Shareholders? resolution-19012018 |
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2018-01-19 |
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.-19012018 |
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2018-01-12 |
Complete record of private placement offers and acceptances in Form PAS-5.-12012018 |
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2018-01-12 |
Copy of Board or Shareholders? resolution-12012018 |
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2018-01-12 |
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.-12012018 |
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2018-01-09 |
Complete record of private placement offers and acceptances in Form PAS-5.-09012018 |
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2018-01-09 |
Copy of Board or Shareholders? resolution-09012018 |
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2018-01-09 |
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.-09012018 |
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2017-12-28 |
Complete record of private placement offers and acceptances in Form PAS-5.-28122017 |
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2017-12-28 |
Copy of Board or Shareholders? resolution-28122017 |
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2017-12-28 |
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.-28122017 |
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2017-10-17 |
Complete record of private placement offers and acceptances in Form PAS-5.-17102017 |
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2017-10-17 |
Copy of Board or Shareholders? resolution-17102017 |
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2017-10-17 |
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.-17102017 |
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2017-10-05 |
Complete record of private placement offers and acceptances in Form PAS-5.-05102017 |
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2017-10-05 |
Copy of Board or Shareholders? resolution-05102017 |
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2017-10-05 |
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.-05102017 |
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2017-06-23 |
Copies of the utility bills as mentioned above (not older than two months)-23062017 |
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2017-06-23 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23062017 |
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2017-06-19 |
Complete record of private placement offers and acceptances in Form PAS-5.-19062017 |
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2017-06-19 |
Copy of Board or Shareholders? resolution-19062017 |
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2017-06-19 |
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.-19062017 |
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2017-05-27 |
Complete record of private placement offers and acceptances in Form PAS-5.-27052017 |
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2017-05-27 |
Copy of Board or Shareholders? resolution-27052017 |
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2017-05-27 |
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.-27052017 |
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2017-05-19 |
Complete record of private placement offers and acceptances in Form PAS-5.-19052017 |
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2017-05-19 |
Copy of Board or Shareholders? resolution-19052017 |
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2017-05-19 |
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.-19052017 |
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2017-04-06 |
Altered memorandum of assciation;-06042017 |
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2017-04-06 |
Copy of the resolution for alteration of capital;-06042017 |
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2017-03-10 |
Altered memorandum of association-10032017 |
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2017-03-10 |
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-10032017 |
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2017-03-10 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10032017 |
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2016-12-24 |
Copy of Board or Shareholders? resolution-24122016 |
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2016-12-24 |
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.-24122016 |
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2016-12-24 |
Optional Attachment-(1)-24122016 |
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2016-12-09 |
Altered memorandum of assciation;-09122016 |
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2016-12-09 |
Copy of the resolution for alteration of capital;-09122016 |
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2016-12-09 |
Optional Attachment-(1)-09122016 |
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2016-11-29 |
List of share holders, debenture holders;-29112016 |
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2016-05-31 |
Copy of Board or Shareholders? resolution-31052016 |
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2016-05-31 |
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.-31052016 |
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2016-05-09 |
Altered memorandum of assciation;-09052016 |
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2016-05-09 |
Copy of the resolution for alteration of capital;-09052016 |
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2016-03-24 |
Declaration of the appointee Director- in Form DIR-2-240316.PDF |
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2016-03-24 |
Letter of Appointment-240316.PDF |
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2016-03-23 |
Declaration of the appointee Director- in Form DIR-2-230316.PDF |
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2016-03-23 |
Letter of Appointment-230316.PDF |
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2015-09-10 |
Acknowledgement of Stamp Duty AoA payment-100915.PDF |
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2015-09-10 |
Acknowledgement of Stamp Duty MoA payment-100915.PDF |
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2015-09-07 |
Annexure of subscribers-070915.PDF |
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2015-09-07 |
AoA - Articles of Association-070915.PDF |
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2015-09-07 |
MoA - Memorandum of Association-070915.PDF |
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2015-09-07 |
NOC from such other persons as required in rule 2.5-4--070915.PDF |
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2015-09-07 |
Optional Attachment 1-070915.PDF |
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2015-09-07 |
Optional Attachment 2-070915.PDF |
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2015-09-07 |
Optional Attachment 3-070915.PDF |
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2015-09-07 |
Optional Attachment 4-070915.PDF |
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2015-09-07 |
Optional Attachment 5-070915.PDF |
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Date |
Title |
|
|---|---|---|
2022-04-27 |
Company financials including balance sheet and profit & loss |
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2022-03-29 |
Annual Returns and Shareholder Information |
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2021-03-13 |
Annual Returns and Shareholder Information |
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2021-02-16 |
Company financials including balance sheet and profit & loss |
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2020-01-02 |
Annual Returns and Shareholder Information |
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2019-12-10 |
Company financials including balance sheet and profit & loss |
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2019-01-17 |
Annual Returns and Shareholder Information |
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2019-01-17 |
Laish_List Of Share Holders.pdf - 1 (552823619) |
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2019-01-03 |
Company financials including balance sheet and profit & loss |
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2019-01-03 |
Laish Sign BS_2018.pdf - 1 (552823618) |
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2019-01-03 |
Laish_Directors Report .pdf - 2 (552823618) |
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2018-07-15 |
Annual Reports_Final.pdf - 1 (552823617) |
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2018-07-15 |
Company financials including balance sheet and profit & loss |
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2018-05-21 |
Annual Reports_Final.pdf - 1 (333432729) |
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2018-05-21 |
Directors Report.pdf - 2 (333432729) |
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2018-05-21 |
Company financials including balance sheet and profit & loss |
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2018-05-19 |
Annual Report.pdf - 1 (333432726) |
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2018-05-19 |
Directors Report.pdf - 2 (333432726) |
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2018-05-19 |
Company financials including balance sheet and profit & loss |
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2018-05-19 |
Annual Returns and Shareholder Information |
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2018-05-19 |
List Of Shareholders.pdf - 1 (333432727) |
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2016-12-06 |
Annual Returns and Shareholder Information |
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2016-12-06 |
List of shareholders.pdf - 1 (556910578) |
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Track this company
Change of directors
Filing of financials
Registration of new loans
Registration of Debentures
Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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