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Certificates

Date

Title

2022-05-20
CERTIFICATE OF REGISTRATION OF CHARGE-20220520
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2020-12-07
Certificate of Registration for Modification of charge-20201206
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2020-10-20
CERTIFICATE OF REGISTRATION OF CHARGE-20201020
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2019-04-02
Certificate of registration of charge-20190402
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2016-05-26
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20160526
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2016-05-13
CERTIFICATE OF REGISTRATION OF CHARGE-20160513
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2014-12-03
Memorandum of satisfaction of Charge-031214.PDF
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2013-01-29
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--080113.PDF
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2012-12-06
Certificate of Registration for Modification of Mortgage-061212.PDF
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2012-12-04
Certificate of Registration of Mortgage-041212.PDF
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2007-11-26
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--261107.PDF
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2007-09-19
Certificate of Incorporation-190907.PDF
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Change in directors

Date

Title

2021-11-29
Acceptance of resignation.pdf - 2 (1080229724)
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2021-11-29
Appointment letter.pdf - 3 (1080229736)
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2021-11-29
Consent for Shorter notice 27112021.pdf - 4 (1080229724)
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2021-11-29
Consent for Shorter notice.pdf - 4 (1080229736)
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2021-11-29
DIR-2.pdf - 1 (1080229736)
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2021-11-29
DIR-8.pdf - 2 (1080229736)
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2021-11-29
Evidence of cessation;-29112021
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2021-11-29
Extracts for Resignation Rashmi.pdf - 3 (1080229724)
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2021-11-29
Extracts.pdf - 5 (1080229736)
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2021-11-29
Appointment or change of designation of directors, managers or secretary
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2021-11-29
Appointment or change of designation of directors, managers or secretary
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2021-11-29
MBP-1.pdf - 6 (1080229736)
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2021-11-29
Notice of resignation;-29112021
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2021-11-29
Optional Attachment-(1)-29112021
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2021-11-29
Optional Attachment-(2)-29112021
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2021-11-29
Resignation letter.pdf - 1 (1080229724)
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2021-11-27
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27112021
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2021-11-27
Optional Attachment-(1)-27112021
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2021-11-27
Optional Attachment-(2)-27112021
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2021-11-27
Optional Attachment-(3)-27112021
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2021-11-27
Optional Attachment-(4)-27112021
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2021-11-27
Optional Attachment-(5)-27112021
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2016-06-28
Evidence of cessation;-28062016
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2016-06-28
Optional Attachment-(1)-28062016
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2016-06-15
Acceptance of Resignation_LGCL .pdf - 2 (952790010)
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2016-06-15
Acceptance of Resignation_LGCL .pdf - 3 (952790010)
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2016-06-15
Acknowledgement received from company-15062016
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2016-06-15
Resignation of Director
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2016-06-15
LGCL Resignation.pdf - 1 (952790010)
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2016-06-15
Notice of resignation filed with the company-15062016
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2016-06-15
Proof of dispatch-15062016
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2016-05-28
20160526170827937.pdf - 2 (952790039)
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2016-05-28
CTC_Resignation of Abhishek _LGCL.pdf - 1 (952790039)
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2016-05-28
Evidence of cessation;-28052016
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2016-05-28
Evidence of cessation;-28052016 1
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2016-05-28
Appointment or change of designation of directors, managers or secretary
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2016-05-28
Notice of resignation;-28052016
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2016-05-20
Acknowledgement received from company-20052016
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2016-05-20
Resignation of Director
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2016-05-20
Lalith Gangadhar resgn .pdf - 1 (952790050)
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2016-05-20
Lalith Gangadhar resgn Acknow.pdf - 3 (952790050)
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2016-05-20
LGCL DEVELOPERS _resgn acknow.pdf - 2 (952790050)
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2016-05-20
Notice of resignation filed with the company-20052016
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2016-05-20
Proof of dispatch-20052016
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2016-05-18
Evidence of cessation;-18052016
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2016-05-18
Appointment or change of designation of directors, managers or secretary
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2016-05-18
Letter by Kotak.pdf - 1 (952790083)
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2016-05-18
Notice of resignation;-18052016
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2016-05-18
Optional Attachment-(1)-18052016
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2016-05-18
Resignation leter Varun Singh_LGCPL.pdf - 2 (952790083)
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2016-05-18
Resignation of Mr Varun_CTC_LGCL.pdf - 3 (952790083)
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2016-05-03
CTC BM_LGCL.pdf - 3 (952790125)
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2016-05-03
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03052016
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2016-05-03
DIR 2_LGCPL.pdf - 2 (952790125)
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2016-05-03
Appointment or change of designation of directors, managers or secretary
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2016-05-03
ID AND ADDRESS PROOF.pdf - 4 (952790125)
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2016-05-03
Letter of appointment;-03052016
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2016-05-03
Nomination for appnt of Director.pdf - 1 (952790125)
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2016-05-03
Optional Attachment-(1)-03052016
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2016-05-03
Optional Attachment-(2)-03052016
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2010-04-01
Appointment & resignation - LGCL - form 32 attct - March 19, 2010.pdf - 1 (952790143)
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2010-04-01
Appointment or change of designation of directors, managers or secretary
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2010-04-01
LGCL -consent & resig - April 1, 2010.pdf - 2 (952790143)
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2010-03-08
Appointment or change of designation of directors, managers or secretary
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2010-03-08
LGCL - Girsh appointment - March 8, 2010.pdf - 1 (952790148)
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2008-02-21
Appointment or change of designation of directors, managers or secretary
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2008-02-21
LGCLBOD RES-Appointment.pdf - 1 (952790154)
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Charge Documents

Date

Title

2022-05-20
DOH Final 07022022.pdf - 1 (1112718933)
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2022-05-20
Creation of Charge (New Secured Borrowings)
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2022-05-20
Instrument(s) of creation or modification of charge;-20052022
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2020-12-06
Extract of LGCL EGM Resolution .pdf - 2 (996789135)
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2020-12-06
Registration of Debentures
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2020-12-06
SECOND AMENDMENT TO DSA.pdf - 1 (996789135)
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2020-11-23
Copy of the resolution authorising the issue of the debenture series.-23112020
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2020-11-23
Instrument of creation or modification of charge-23112020
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2020-10-20
Corporate Guarantee.pdf - 3 (986843293)
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2020-10-20
DOH compressed.pdf - 1 (986843293)
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2020-10-20
Creation of Charge (New Secured Borrowings)
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2020-10-20
Instrument(s) of creation or modification of charge;-20102020
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2020-10-20
Lalit Gangadhar Constructions Pvt Ltd - Resolution.pdf - 2 (986843293)
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2020-10-20
Optional Attachment-(1)-20102020
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2020-10-20
Optional Attachment-(2)-20102020
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2019-04-02
Board Resolution for Authorisation to Borrow.pdf - 2 (952789145)
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2019-04-02
Copy of the resolution authorising the issue of the debenture series.-02042019
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2019-04-02
DEBENTURE SUBSCRIPTION AGREEMENT LGCL -compressed 27-03-2019.pdf - 3 (952789145)
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2019-04-02
Registration of Debentures
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2019-04-02
Instrument of creation or modification of charge-02042019
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2019-04-02
MOE.pdf - 1 (952789145)
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2019-04-02
Optional Attachment-(1)-02042019
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2019-02-12
Copy of the resolution authorising the issue of the debenture series.-12022019
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2019-02-12
Instrument of creation or modification of charge-12022019
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2018-07-30
Satisfaction of Charge (Secured Borrowing)
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2018-07-30
LGCL CHG Charge s LLalith Gangadhar.pdf - 1 (952790300)
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2018-07-27
Letter of the charge holder stating that the amount has been satisfied-27072018
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2016-05-26
Deed of Hypothecation.pdf - 1 (952790311)
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2016-05-26
Creation of Charge (New Secured Borrowings)
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2016-05-26
Instrument(s) of creation or modification of charge;-26052016
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2016-05-26
Mortgage Declaration _Laltith Gangadhar Constructions Pvt. Ltd _One street.pdf - 2 (952790311)
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2016-05-26
Optional Attachment-(1)-26052016
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2016-05-13
Deed of Hypothecation.pdf - 1 (952790334)
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2016-05-13
Creation of Charge (New Secured Borrowings)
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2016-05-13
Instrument(s) of creation or modification of charge;-13052016
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2016-05-13
Mortgage Declaration _LGCL_One street.pdf - 2 (952790334)
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2016-05-13
Optional Attachment-(1)-13052016
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2014-12-03
Satisfaction of Charge (Secured Borrowing)
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2014-12-03
LGCL CHG 4 Letter.pdf - 1 (952790367)
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2012-12-21
Creation of Charge (New Secured Borrowings)
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2012-12-21
MODT.pdf - 1 (952790371)
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2012-12-20
DOH.pdf - 1 (952790372)
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2012-12-20
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

2022-05-31
Notice of the court or the company law board order
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2022-05-31
LGCL - certfied final order.pdf - 1 (1114906855)
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2021-07-14
Extract Allotment of NCD.pdf - 2 (1026612314)
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2021-07-14
Allotment of equity (ESOP, Fund raising, etc)
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2021-07-14
LGCLDirector Consent for shorter Notice.pdf - 3 (1026612314)
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2021-07-14
List of Allottees-2 Cr.pdf - 1 (1026612314)
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2021-07-14
PAS 5.pdf - 5 (1026612314)
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2021-07-14
Terms of debentures.pdf - 4 (1026612314)
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2021-04-15
Form CFSS-2020-15042021_signed
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2021-04-03
Auditors Appointment letter.pdf - 1 (1013588919)
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2021-04-03
Auditors detail.pdf - 4 (1013588919)
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2021-04-03
Extracts.pdf - 3 (1013588919)
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2021-04-03
Information to the Registrar by company for appointment of auditor
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2021-04-03
LGCL.pdf - 2 (1013588919)
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2021-04-02
Extract - Allotment of NCD.pdf - 2 (1013588913)
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2021-04-02
Allotment of equity (ESOP, Fund raising, etc)
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2021-04-02
LGCL-Director Consent for short notice.pdf - 4 (1013588913)
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2021-04-02
List of Allottees.pdf - 1 (1013588913)
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2021-04-02
PAS 5.pdf - 5 (1013588913)
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2021-04-02
Terms of debentures.pdf - 3 (1013588913)
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2021-03-01
consent for shorter notice.pdf - 3 (1013588907)
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2021-03-01
Extract of Allotment-rev.pdf - 2 (1013588907)
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2021-03-01
Allotment of equity (ESOP, Fund raising, etc)
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2021-03-01
List of Allottees.pdf - 1 (1013588907)
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2021-03-01
PAS 5.pdf - 4 (1013588907)
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2021-03-01
Terms of debentures.pdf - 5 (1013588907)
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2020-11-25
Cash Flow of last three years_compressed.pdf - 2 (993464267)
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2020-11-25
Form for submission of documents with the Registrar
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2020-11-25
General Circular CFSS 2020.pdf - 6 (993464267)
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2020-11-25
LGCL EGM and Board Resolution.pdf - 3 (993464267)
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2020-11-25
MGT 14 and challan.pdf - 5 (993464267)
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2020-11-25
PAS 4_compressed.pdf - 1 (993464267)
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2020-11-25
Valuation Terms PAS 5 Shorter notice small.pdf - 4 (993464267)
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2020-11-09
Notice of resignation by the auditor
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2020-11-09
Resignation Letter.pdf - 1 (993464266)
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2020-11-03
Extract of LGCL EGM Resolution .pdf - 1 (993464264)
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2020-11-03
Extracts for Allotment of Debentures.pdf - 2 (993464265)
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2020-11-03
Registration of resolution(s) and agreement(s)
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2020-11-03
Allotment of equity (ESOP, Fund raising, etc)
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2020-11-03
List of Allottees.pdf - 1 (993464265)
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2020-11-03
Notice.pdf - 2 (993464264)
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2020-11-03
PAS 4.pdf - 3 (993464264)
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2020-11-03
PAS 5.pdf - 4 (993464265)
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2020-11-03
Shorter Notice Consent 28 09 2020.pdf - 4 (993464264)
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2020-11-03
Shorter notice consent 29 09 2020.pdf - 3 (993464265)
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2020-11-03
Terms of debentures.pdf - 5 (993464265)
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2020-08-17
Appointement letter - LGCL.pdf - 1 (962022982)
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2020-08-17
Consent.pdf - 2 (962022982)
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2020-08-17
Extracts of EGM - LGCL.pdf - 3 (962022982)
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2020-08-17
Information to the Registrar by company for appointment of auditor
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2020-04-30
Return of deposits
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2020-04-30
Note.pdf - 1 (952789254)
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2020-03-16
Notice of resignation by the auditor
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2020-03-16
Resignation Lalith Gangadhar Constructions Pvt Ltd.pdf - 1 (952789195)
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2020-01-20
BM and EGM Extracts_compressed.pdf - 2 (952789251)
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2020-01-20
Cashflow Statements last three years.pdf - 4 (952789251)
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2020-01-20
Form for submission of documents with the Registrar
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2020-01-20
Letter-Valuation-PAS 5-Acceptance-Terms of deb-Expl st.pdf - 3 (952789251)
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2020-01-20
PAS 4.pdf - 1 (952789251)
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2019-12-13
EGM Notice.pdf - 4 (952789246)
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2019-12-13
EGM Resolution small.pdf - 1 (952789246)
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2019-12-13
Explanatory Statement.pdf - 2 (952789246)
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2019-12-13
Registration of resolution(s) and agreement(s)
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2019-12-13
Shorter Notic consent of Shareholders.pdf - 3 (952789246)
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2019-12-07
Allotment of Debentures scan copy.pdf - 2 (952789243)
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2019-12-07
Allotment of equity (ESOP, Fund raising, etc)
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2019-12-07
List of Allottees-B1 B2.pdf - 1 (952789243)
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2019-12-07
Terms of debentures.pdf - 3 (952789243)
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2019-06-08
Form MSME FORM I-08062019_signed
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2019-05-30
Form MSME FORM I-30052019
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2019-01-18
Board Resolution for Auth to borrow funds.pdf - 4 (952790423)
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2019-01-18
Form for submission of documents with the Registrar
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2019-01-18
Letter Valuation Acceptance MGT 14 Challan AS 18 CFS.pdf - 5 (952790423)
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2019-01-18
LGCL-EGM extracts Sec 42 and Sec 71.pdf - 6 (952790423)
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2019-01-18
PAS 4 and PAS 5.pdf - 1 (952790423)
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2019-01-18
Shorter Notice Consent.pdf - 3 (952790423)
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2019-01-18
Terms of debentures-ilovepdf-compressed.pdf - 2 (952790423)
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2018-12-07
Extracts for Allotment -LGCL 23 Nov 2018.pdf - 2 (952790424)
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2018-12-07
Allotment of equity (ESOP, Fund raising, etc)
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2018-12-07
PAS 5.pdf - 3 (952790424)
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2018-12-07
Table A.pdf - 1 (952790424)
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2018-12-07
Terms of debentures.pdf - 4 (952790424)
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2018-12-05
EGM Extracts to Increase the borrowing limits.pdf - 5 (952790426)
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2018-12-05
Registration of resolution(s) and agreement(s)
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2018-12-05
LGCL-EGM extracts Sec 180 sub sec 1 a.pdf - 4 (952790426)
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2018-12-05
LGCL-EGM extracts Sec 42 and Sec 71.pdf - 3 (952790426)
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2018-12-05
Notice and Explanatory Statement.pdf - 1 (952790426)
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2018-12-05
Shorter Notice Consent.pdf - 2 (952790426)
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2018-07-30
Consent for shorter notice LGCL.pdf - 3 (952790427)
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2018-07-30
CTC EGM LGCL Holding.pdf - 2 (952790427)
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2018-07-30
Registration of resolution(s) and agreement(s)
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2018-07-30
NOTICE_EGM_LGCL_holding.pdf - 1 (952790427)
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2018-03-19
01_LETTER OF INTIMATION_APPOINTMENT.pdf - 1 (332661140)
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2018-03-19
02_CONSENT LETTER BY AUDITORS_25092017_LGCL.pdf - 2 (332661140)
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2018-03-19
03_CTC_AGM_30092017.pdf - 3 (332661140)
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2018-03-19
Information to the Registrar by company for appointment of auditor
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2017-03-08
CTC_LGCL _AOA.pdf - 3 (332661209)
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2017-03-08
Registration of resolution(s) and agreement(s)
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2017-03-08
LGCL _AOA_Alteration.pdf - 2 (332661209)
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2017-03-08
Notice_LGCL _AOA.pdf - 1 (332661209)
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2016-12-06
Information to the Registrar by company for appointment of auditor
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2016-12-06
Intimation to Auditor_LGCL Properties.pdf - 1 (952790431)
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2016-12-06
LPPL - Consent for appointment FY 16-17.pdf - 2 (952790431)
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2016-12-06
Resolution.pdf - 3 (952790431)
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2016-08-13
Allotment of equity (ESOP, Fund raising, etc)
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2016-08-13
Scan CTC_BR_Allotment.pdf - 2 (952790433)
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2016-08-13
Scan List of Allottes.pdf - 1 (952790433)
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2015-01-06
CERTIFIED TRUE COPY.pdf - 1 (952790434)
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2015-01-06
Registration of resolution(s) and agreement(s)
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2014-07-27
CTC-Board Resolution.pdf - 1 (952790435)
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2014-07-27
Registration of resolution(s) and agreement(s)
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2014-02-13
Information by auditor to Registrar
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2014-02-13
Lalith Gangadhar Constructions Pvt.Ltd. 2012-13.pdf - 1 (952790438)
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2013-12-07
Information by auditor to Registrar
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2013-12-07
Lalith Gangadhar Constructions Pvt.Ltd. 2013-14.pdf - 1 (952790439)
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2013-01-29
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--080113.PDF
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2013-01-08
Explanatory Statement.pdf - 1 (952790444)
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2013-01-08
Extracts-EGM.pdf - 3 (952790444)
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2013-01-08
Form 22A - Kotak.pdf - 5 (952790444)
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2013-01-08
Form 22A.pdf - 4 (952790444)
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2013-01-08
Registration of resolution(s) and agreement(s)
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2013-01-08
LGCLMOA final - 28 Dec 2012.pdf - 2 (952790444)
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2012-12-06
Certificate of Registration for Modification of Mortgage-061212.PDF
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2012-12-04
Certificate of Registration of Mortgage-041212.PDF
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2012-02-10
Information by auditor to Registrar
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2012-02-10
Lalith Gangadhar Constructions Pvt.Ltd. 2011-12.pdf - 1 (952790454)
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2012-01-23
Circular Resolution for allotment of shares -LGCPL.pdf - 2 (952790455)
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2012-01-23
Allotment of equity (ESOP, Fund raising, etc)
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2012-01-23
List of allotees.pdf - 1 (952790455)
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2011-09-07
Consent Letter_Varun - LGCL_22082011.pdf - 1 (952790458)
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2011-09-07
Appointment or change of designation of directors, managers or secretary
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2011-09-07
Resolution for Appointment of Varun Singh_Nominee Director_LGCL_23082011.pdf - 2 (952790458)
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2011-09-03
Consent Letter_Varun - LGCL_22082011.pdf - 2 (952790461)
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2011-09-03
Appointment or change of designation of directors, managers or secretary
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2011-09-03
Resignation of Sakar_23082011.pdf - 1 (952790461)
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2011-09-03
Resolution for Appointment of Varun Singh_Nominee Director_LGCL_23082011.pdf - 3 (952790461)
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2011-09-03
Resolution for Resignation of Sakar_LGCL_23082011 .pdf - 4 (952790461)
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2010-08-20
Notice of situation or change of situation of registered office
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2010-08-20
LGCL - Change in Reg Office.pdf - 1 (952790462)
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2009-12-03
Appoinment letter Constructions.pdf - 1 (952790463)
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2009-12-03
Information by auditor to Registrar
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2008-12-03
Appt. of Auditors.pdf - 1 (952790464)
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2008-12-03
Information by auditor to Registrar
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2008-03-05
AOA-AMENDED.pdf - 2 (952790465)
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2008-03-05
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2008-03-05
MOA-AMENDED.pdf - 1 (952790465)
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2008-03-05
NOTICE OF EGM.pdf - 3 (952790465)
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2007-11-26
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--261107.PDF
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2007-11-25
ALLOTEE LIST.pdf - 1 (952790467)
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2007-11-25
AOA-AMENDED.pdf - 4 (952790468)
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2007-11-25
BOARD RESOLUTIONS-allotment.pdf - 2 (952790467)
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2007-11-25
Allotment of equity (ESOP, Fund raising, etc)
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2007-11-25
Registration of resolution(s) and agreement(s)
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2007-11-25
MOA-AMENDED.pdf - 3 (952790468)
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2007-11-25
NOTICE OF EGM.pdf - 1 (952790468)
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2007-11-25
OCD AGREEMENT.pdf - 2 (952790468)
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Incorporation Documents

Date

Title

2016-07-11
CTC_Vacation of Mr Vikas_LGCL.pdf - 1 (952790469)
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2016-07-11
Appointment or change of designation of directors, managers or secretary
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2016-07-11
ROC_LGCL _Resubmission.pdf - 2 (952790469)
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2015-10-30
Consent by the Auditor_LGCL.pdf - 2 (952790470)
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2015-10-30
Copy of resolution passed by Comapny_LGCL.compressed.pdf - 3 (952790470)
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2015-10-30
Copy of the intimation sent by company_LGCL.compressed.pdf - 1 (952790470)
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2015-10-30
Information to the Registrar by company for appointment of auditor
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2015-01-01
-010115.OCT
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2015-01-01
consent letter Auditors.pdf - 2 (952790471)
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2015-01-01
Intimation-Auditors.pdf - 1 (952790471)
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2015-01-01
Resolution..pdf - 3 (952790471)
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2007-09-19
AOA.pdf - 2 (952790473)
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2007-09-19
Certificate of Incorporation-190907.PDF
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2007-09-19
Application and declaration for incorporation of a company
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2007-09-19
FORM1_STAMP PAPER.pdf - 4 (952790473)
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2007-09-19
MOA.pdf - 1 (952790473)
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2007-09-19
POA.pdf - 3 (952790473)
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2007-09-13
CONSENT LETTER.pdf - 1 (952790475)
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2007-09-13
Notice of situation or change of situation of registered office
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2007-09-13
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

2022-05-10
Copy of court order or NCLT or CLB or order by any other competent authority.-10052022
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2021-07-10
Copy of Board or Shareholders? resolution-10072021
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2021-07-10
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.-10072021
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2021-07-10
Optional Attachment-(1)-10072021
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2021-07-10
Optional Attachment-(3)-10072021
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2021-07-10
Optional Attachment-(4)-10072021
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2021-04-20
Approval letter for extension of AGM;-20042021
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2021-04-20
Approval letter of extension of financial year or AGM-20042021
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2021-04-20
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20042021
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2021-04-20
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20042021
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2021-04-20
Directors report as per section 134(3)-20042021
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2021-04-20
List of share holders, debenture holders;-20042021
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2021-04-20
Optional Attachment-(1)-20042021
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2021-04-20
Optional Attachment-(1)-20042021 1
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2021-04-20
Statement of Subsidiaries as per section 129 - Form AOC-1-20042021
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2021-03-16
Copy of resolution passed by the company-16032021
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2021-03-16
Copy of the intimation sent by company-16032021
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2021-03-16
Copy of written consent given by auditor-16032021
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2021-03-16
Optional Attachment-(1)-16032021
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2021-03-01
Copy of Board or Shareholders? resolution-01032021
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2021-03-01
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.-01032021
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2021-03-01
Optional Attachment-(1)-01032021
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2021-03-01
Optional Attachment-(2)-01032021
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2021-03-01
Optional Attachment-(3)-01032021
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2021-01-16
Copy of Board or Shareholders? resolution-12012021
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2021-01-16
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.-12012021
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2021-01-16
Optional Attachment-(1)-12012021
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2021-01-16
Optional Attachment-(2)-12012021
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2021-01-16
Optional Attachment-(3)-12012021
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2020-11-19
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-19112020
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2020-11-19
Supplementary or Test audit report under section 143-19112020
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2020-11-10
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-10112020
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2020-11-10
Optional Attachment-(1)-10112020
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2020-11-10
Optional Attachment-(2)-10112020
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2020-11-10
Optional Attachment-(3)-10112020
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2020-11-10
Optional Attachment-(4)-10112020
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2020-11-10
Optional Attachment-(5)-10112020
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2020-11-09
Resignation letter-09112020
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2020-11-03
Copy of Board or Shareholders? resolution-03112020
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2020-11-03
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03112020
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2020-11-03
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.-03112020
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2020-11-03
Optional Attachment-(1)-03112020
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2020-11-03
Optional Attachment-(1)-03112020 1
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2020-11-03
Optional Attachment-(2)-03112020
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2020-11-03
Optional Attachment-(2)-03112020 1
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2020-11-03
Optional Attachment-(3)-03112020
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2020-11-03
Optional Attachment-(3)-03112020 1
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2020-08-17
Copy of resolution passed by the company-17082020
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2020-08-17
Copy of the intimation sent by company-17082020
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2020-08-17
Copy of written consent given by auditor-17082020
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2020-03-21
Approval letter of extension of financial year or AGM-21032020
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2020-03-21
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21032020
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2020-03-21
Directors report as per section 134(3)-21032020
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2020-03-21
Optional Attachment-(1)-21032020
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2020-03-21
Optional Attachment-(2)-21032020
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2020-03-21
Optional Attachment-(3)-21032020
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2020-03-21
Statement of Subsidiaries as per section 129 - Form AOC-1-21032020
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2020-03-13
Resignation letter-13032020
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2020-01-14
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-14012020
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2020-01-14
Optional Attachment-(1)-14012020
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2020-01-14
Optional Attachment-(2)-14012020
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2020-01-14
Optional Attachment-(5)-14012020
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2020-01-10
Approval letter for extension of AGM;-10012020
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2020-01-10
List of share holders, debenture holders;-10012020
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2019-12-09
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-09122019
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2019-12-09
Optional Attachment-(1)-09122019
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2019-12-09
Optional Attachment-(2)-09122019
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2019-12-09
Optional Attachment-(3)-09122019
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2019-12-09
Optional Attachment-(4)-09122019
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2019-12-09
Optional Attachment-(5)-09122019
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2019-12-06
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06122019
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2019-12-06
Optional Attachment-(1)-06122019
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2019-12-06
Optional Attachment-(2)-06122019
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2019-12-06
Optional Attachment-(3)-06122019
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2019-11-30
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2019-11-30
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
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2019-11-30
Copy of Board or Shareholders? resolution-30112019
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2019-11-30
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.-30112019
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2019-11-30
Optional Attachment-(1)-30112019
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2019-11-30
Supplementary or Test audit report under section 143-30112019
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2019-08-23
Optional Attachment-(1)-23082019
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2019-04-22
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22042019
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2019-04-22
Directors report as per section 134(3)-22042019
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2019-04-22
Optional Attachment-(1)-22042019
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2019-04-22
Optional Attachment-(2)-22042019
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2019-04-22
Statement of Subsidiaries as per section 129 - Form AOC-1-22042019
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2019-04-17
1
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2019-04-17
2
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2019-04-17
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-17042019
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2019-04-17
List of share holders, debenture holders;-17042019
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2019-04-17
Optional Attachment-(1)-17042019
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2019-04-17
Supplementary or Test audit report under section 143-17042019
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2019-01-15
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-15012019
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2019-01-15
Optional Attachment-(1)-15012019
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2019-01-15
Optional Attachment-(2)-15012019
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2019-01-15
Optional Attachment-(3)-15012019
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2019-01-15
Optional Attachment-(4)-15012019
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2019-01-15
Optional Attachment-(5)-15012019
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2018-12-07
Copy of Board or Shareholders? resolution-07122018
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2018-12-07
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-07122018
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2018-12-07
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-07122018
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2018-12-07
Optional Attachment-(1)-07122018
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2018-12-07
Optional Attachment-(1)-07122018 1
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2018-12-07
Optional Attachment-(2)-07122018
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2018-12-07
Optional Attachment-(2)-07122018 1
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2018-12-07
Optional Attachment-(3)-07122018
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2018-12-07
Optional Attachment-(4)-07122018
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2018-12-07
Optional Attachment-(5)-07122018
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2018-12-05
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05122018
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2018-12-05
Optional Attachment-(1)-05122018
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2018-12-05
Optional Attachment-(2)-05122018
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2018-12-05
Optional Attachment-(3)-05122018
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2018-12-05
Optional Attachment-(4)-05122018
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2018-07-27
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27072018
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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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2018-07-16
3
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2018-07-16
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-16072018
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2018-07-16
Supplementary or Test audit report under section 143-16072018
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2018-03-12
Copy of resolution passed by the company-12032018
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2018-03-12
Copy of the intimation sent by company-12032018
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2018-03-12
Copy of written consent given by auditor-12032018
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2018-02-19
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19022018
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2018-02-19
Directors report as per section 134(3)-19022018
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2018-02-19
List of share holders, debenture holders;-19022018
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2018-02-19
Optional Attachment-(1)-19022018
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2018-02-19
Statement of Subsidiaries as per section 129 - Form AOC-1-19022018
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2017-04-22
4
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2017-04-22
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-22042017
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2017-04-22
Supplementary or Test audit report under section 143-22042017
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2017-02-13
Altered articles of association-13022017
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2017-02-13
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13022017
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2017-02-13
Optional Attachment-(1)-13022017
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2016-12-06
Copy of resolution passed by the company-06122016
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2016-12-06
Copy of the intimation sent by company-06122016
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2016-12-06
Copy of written consent given by auditor-06122016
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2016-11-22
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112016
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2016-11-22
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112016
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2016-11-22
Directors report as per section 134(3)-22112016
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2016-11-22
List of share holders, debenture holders;-22112016
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2016-11-22
Statement of Subsidiaries as per section 129 - Form AOC-1-22112016
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2016-08-13
Copy of Board or Shareholders? resolution-13082016
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2016-08-13
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.-13082016
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2015-01-06
Copy of resolution-060115.PDF
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2014-12-03
Letter of the charge holder-031214.PDF
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2014-07-25
Copy of resolution-250714.PDF
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2013-01-29
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--080113.PDF
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2013-01-08
Copy of resolution-080113.PDF
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2013-01-08
MoA - Memorandum of Association-080113.PDF
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2013-01-08
Optional Attachment 1-080113.PDF
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2013-01-08
Optional Attachment 2-080113.PDF
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2013-01-08
Optional Attachment 3-080113.PDF
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2012-12-06
Certificate of Registration for Modification of Mortgage-061212.PDF
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2012-12-06
Instrument of creation or modification of charge-061212.PDF
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2012-12-04
Certificate of Registration of Mortgage-041212.PDF
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2012-12-04
Instrument of creation or modification of charge-041212.PDF
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2012-01-23
List of allottees-230112.PDF
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2012-01-23
Optional Attachment 1-230112.PDF
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2011-09-07
Optional Attachment 1-070911.PDF
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2011-09-07
Optional Attachment 2-070911.PDF
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2011-09-02
Evidence of cessation-020911.PDF
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2011-09-02
Optional Attachment 1-020911.PDF
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2011-09-02
Optional Attachment 2-020911.PDF
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2011-09-02
Optional Attachment 3-020911.PDF
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2010-08-20
Optional Attachment 1-200810.PDF
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2010-04-01
Optional Attachment 1-010410.PDF
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2010-04-01
Optional Attachment 2-010410.PDF
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2010-03-08
Optional Attachment 1-080310.PDF
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2008-12-03
Copy of intimation received-031208.PDF
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2008-03-05
AoA - Articles of Association-050308.PDF
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2008-03-05
MoA - Memorandum of Association-050308.PDF
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2008-03-05
Optional Attachment 1-050308.PDF
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2008-02-21
Optional Attachment 1-210208.PDF
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2007-11-26
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--261107.PDF
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2007-11-25
AoA - Articles of Association-251107.PDF
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2007-11-25
Copy of resolution-251107.PDF
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2007-11-25
Copy of the agreement-251107.PDF
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2007-11-25
List of allottees-251107.PDF
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2007-11-25
MoA - Memorandum of Association-251107.PDF
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2007-11-25
Optional Attachment 1-251107.PDF
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2007-09-19
AoA - Articles of Association-190907.PDF
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2007-09-19
MoA - Memorandum of Association-190907.PDF
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2007-09-19
Optional Attachment 1-190907.PDF
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2007-09-19
Optional Attachment 2-190907.PDF
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2007-09-13
Annexure of subscribers-130907.PDF
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Annual Returns and balance sheet Eform

Date

Title

2021-04-20
AOC 2 compressed.pdf - 4 (1013590382)
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2021-04-20
AOC-1 Statement compressed.pdf - 2 (1013590382)
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2021-04-20
Directors Report 19-20 LGCL Holding Co compressed.pdf - 5 (1013590382)
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2021-04-20
Company financials including balance sheet and profit & loss
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2021-04-20
Annual Returns and Shareholder Information
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2021-04-20
LGCL Financials - FY 2019-20 compressed.pdf - 1 (1013590382)
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2021-04-20
List of shareholders 19-20.pdf - 1 (1013590387)
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2021-04-20
MGT 9 19-20 compressed.pdf - 6 (1013590382)
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2021-04-20
ROC ORDER FOR EXTENSION OF AGM BANGALORE.pdf - 2 (1013590387)
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2021-04-20
ROC ORDER FOR EXTENSION OF AGM BANGALORE.pdf - 3 (1013590382)
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2021-04-20
UDIN details.pdf - 3 (1013590387)
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2020-11-20
AOC 1 .pdf - 2 (993464432)
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2020-11-20
Approval letter for extention of AGM 1.pdf - 5 (993464432)
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2020-11-20
Auditors Report Consolidated.pdf - 4 (993464432)
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2020-11-20
Directors Report.pdf - 3 (993464432)
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2020-11-20
Company financials including balance sheet and profit & loss
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2020-11-20
LGCL Consolidate Financial Statements FY 18-19.pdf - 1 (993464432)
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2020-03-28
AOC-1 compressed.pdf - 2 (952789391)
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2020-03-28
AOC-2_LGCL.pdf - 5 (952789391)
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2020-03-28
Approval letter for extention of AGM 1.pdf - 3 (952789391)
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2020-03-28
Directors Report.pdf - 4 (952789391)
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2020-03-28
Company financials including balance sheet and profit & loss
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2020-03-28
LGCL consent for shorter notice.pdf - 7 (952789391)
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2020-03-28
LGCL Holdco Financials 18-19.pdf - 1 (952789391)
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2020-03-28
MGT-9 1.pdf - 6 (952789391)
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2020-01-14
Approval letter for extention of AGM 1.pdf - 2 (952789387)
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2020-01-14
Annual Returns and Shareholder Information
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2020-01-14
List_of_shareholders_LGCL.pdf - 1 (952789387)
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2019-11-30
AOC 1 LGCL_compressed.pdf - 2 (952789408)
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2019-11-30
Directors Report FY 2017-18_compressed.pdf - 3 (952789408)
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2019-11-30
Company financials including balance sheet and profit & loss
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2019-11-30
lgcl_consolidation-compressed.pdf - 1 (952789408)
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2019-04-22
AOC 1 LGCL_compressed.pdf - 2 (952789407)
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2019-04-22
AOC-1_2016-17_LGCL.pdf - 2 (952789406)
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2019-04-22
Audit Report_reduce.pdf - 1 (952789407)
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2019-04-22
depreciation.pdf - 4 (952789406)
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2019-04-22
DIRECTORS REPORT AND ANNEXURES_2016-17_LGCL.pdf - 3 (952789406)
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2019-04-22
Directors Report FY 2017-18_compressed.pdf - 3 (952789407)
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2019-04-22
Company financials including balance sheet and profit & loss
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2019-04-22
Company financials including balance sheet and profit & loss
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2019-04-22
LGCL_CFS small.pdf - 1 (952789406)
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2019-04-22
MGT 9 _compressed.pdf - 4 (952789407)
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2019-04-22
Shorter notice_compressed.pdf - 5 (952789407)
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2019-04-17
Annual Returns and Shareholder Information
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2019-04-17
List of shareholders 17-18.pdf - 1 (952789405)
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2019-04-17
Shorter notice.pdf - 2 (952789405)
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2018-07-23
AOC-1_LGCL.pdf - 2 (953101013)
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2018-07-23
Audit Report.pdf - 4 (953101013)
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2018-07-23
Directors Report _LGCL.pdf - 3 (953101013)
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2018-07-23
Financials-Compressed1.pdf - 1 (953101013)
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2018-07-23
Company financials including balance sheet and profit & loss
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2018-02-26
AOC-1_2016-17_LGCL.pdf - 2 (332661471)
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2018-02-26
BOARD MEETING DETAILS_2016-17.pdf - 2 (332661474)
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2018-02-26
DIRECTORS REPORT AND ANNEXURES_2016-17_LGCL.pdf - 3 (332661471)
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2018-02-26
FINANCIALS_2016-17_LGCL.pdf - 1 (332661471)
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2018-02-26
Company financials including balance sheet and profit & loss
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2018-02-26
Annual Returns and Shareholder Information
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2018-02-26
LIST OF SHAREHOLDERS_2016-17_LGCL.pdf - 1 (332661474)
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2017-04-22
Directors Report_LGCL.pdf - 3 (332661485)
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2017-04-22
FINANCIAL STATEMENTS.pdf - 1 (332661485)
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2017-04-22
Company financials including balance sheet and profit & loss
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2017-04-22
Form AOC-1.pdf - 2 (332661485)
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2016-11-23
Annual Returns and Shareholder Information
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2016-11-23
List of Shareholders_LGCL_Signed.pdf - 1 (953101057)
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2016-11-22
AOC-1_LGCL.pdf - 2 (953101094)
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2016-11-22
AOC-2_LGCL.pdf - 3 (953101094)
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2016-11-22
compressed_LGCL Holdco BS 15-16 - Signed.compressed.pdf - 1 (953101094)
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2016-11-22
Directors Report _LGCL.pdf - 4 (953101094)
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2016-11-22
Company financials including balance sheet and profit & loss
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2016-01-30
AOC-2_LGCL.pdf - 3 (953101111)
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2016-01-30
DR_LGCL.pdf - 4 (953101111)
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2016-01-30
Form AOC-1.pdf - 2 (953101111)
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2016-01-30
Company financials including balance sheet and profit & loss
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2016-01-30
Notice, DR_BLS.pdf - 1 (953101111)
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2016-01-25
clarification letter.pdf - 2 (953101230)
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2016-01-25
Annual Returns and Shareholder Information
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2016-01-25
List of Shareholder _LGCL.pdf - 1 (953101230)
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2015-01-14
Auditor's Report,balance Sheet,P &L &Notes to accounts.pdf - 1 (953101231)
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2015-01-14
clarification letter.compressed.pdf - 2 (953101231)
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2015-01-14
Director's Report.compressed.pdf - 5 (953101231)
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2009-12-16
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2008-12-08
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2008-12-08
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