You are here

Certificates

Date

Title

2007-08-09
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause(s)-090807
Buy All Documents
2006-03-20
Cerificate of Incorporation
Buy All Documents

Change in directors

Date

Title

2016-10-24
Appointment or change of designation of directors, managers or secretary
Buy All Documents
2015-06-03
Appointment or change of designation of directors, managers or secretary
Buy All Documents
2006-03-20
Appointment or change of designation of directors, managers or secretary
Buy All Documents

Other Documents Eform

Date

Title

2022-07-25
Return of deposits
Buy All Documents
2021-07-01
Return of deposits
Buy All Documents
2021-06-02
Form CFSS-2020-02062021_signed
Buy All Documents
2021-01-13
Return of deposits
Buy All Documents
2019-10-23
Information to the Registrar by company for appointment of auditor
Buy All Documents
2019-06-28
Return of deposits
Buy All Documents
2019-06-28
Return of deposits
Buy All Documents
2015-06-03
Evidence of cessation.pdf - 1 (159395375)
Buy All Documents
2015-06-03
Appointment or change of designation of directors, managers or secretary
Buy All Documents
2015-06-03
Notice of Resignation.pdf - 2 (159395375)
Buy All Documents
2015-04-27
Board Resolution.pdf - 1 (93228612)
Buy All Documents
2015-04-27
Registration of resolution(s) and agreement(s)
Buy All Documents
2015-04-03
DIR-2.pdf - 2 (93228613)
Buy All Documents
2015-04-03
Appointment or change of designation of directors, managers or secretary
Buy All Documents
2015-04-03
Interest in other entities.pdf - 3 (93228613)
Buy All Documents
2015-04-03
Letter of Appointment.pdf - 1 (93228613)
Buy All Documents
2014-09-04
Registration of resolution(s) and agreement(s)
Buy All Documents
2014-09-04
Resolution.pdf - 1 (31151237)
Buy All Documents
2013-11-05
Appointment letter of Lalwani International Pvt Ltd.pdf - 1 (31151238)
Buy All Documents
2013-11-05
Information by auditor to Registrar
Buy All Documents
2012-12-01
Appointment letter of Lalwani International Pvt Ltd.pdf - 1 (31151239)
Buy All Documents
2012-12-01
Information by auditor to Registrar
Buy All Documents
2012-07-28
Appointment letter of Lalwani International Pvt Ltd.pdf - 1 (31151240)
Buy All Documents
2012-07-28
Information by auditor to Registrar
Buy All Documents
2007-08-04
Registration of resolution(s) and agreement(s)
Buy All Documents
2007-08-04
Registration of resolution(s) and agreement(s)
Buy All Documents
2007-08-04
lalwani moa.pdf - 2 (191646357)
Buy All Documents
2007-08-04
lalwani moa.pdf - 2 (31151241)
Buy All Documents
2007-08-04
notice egm.pdf - 3 (191646357)
Buy All Documents
2007-08-04
notice egm.pdf - 3 (31151241)
Buy All Documents
2007-08-04
resolution egm.pdf - 1 (191646357)
Buy All Documents
2007-08-04
resolution egm.pdf - 1 (31151241)
Buy All Documents

Incorporation Documents

Date

Title

2015-11-16
Consent by the auditor.pdf - 2 (159395410)
Buy All Documents
2015-11-16
Information to the Registrar by company for appointment of auditor
Buy All Documents
2015-11-16
Intimation by the company.pdf - 1 (159395410)
Buy All Documents
2015-11-16
Resolution passed in AGM.pdf - 3 (159395410)
Buy All Documents
2015-06-16
Acknowledgement.pdf - 3 (159395411)
Buy All Documents
2015-06-16
Resignation of Director
Buy All Documents
2015-06-16
Notice of Resignation.pdf - 1 (159395411)
Buy All Documents
2015-06-16
Proof of Dispatch.pdf - 2 (159395411)
Buy All Documents
2006-03-20
Application and declaration for incorporation of a company
Buy All Documents
2006-03-20
Notice of situation or change of situation of registered office
Buy All Documents

Other Documents Attachment

Date

Title

2023-11-01
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112023
Buy All Documents
2023-11-01
Directors report as per section 134(3)-01112023
Buy All Documents
2023-11-01
List of share holders, debenture holders;-01112023
Buy All Documents
2022-10-19
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102022
Buy All Documents
2022-10-19
Directors report as per section 134(3)-19102022
Buy All Documents
2022-10-19
List of Directors;-19102022
Buy All Documents
2022-10-19
List of share holders, debenture holders;-19102022
Buy All Documents
2021-10-20
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102021
Buy All Documents
2021-10-20
Directors report as per section 134(3)-20102021
Buy All Documents
2021-10-20
List of Directors;-20102021
Buy All Documents
2021-10-20
List of share holders, debenture holders;-20102021
Buy All Documents
2020-11-27
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112020
Buy All Documents
2020-11-27
Directors report as per section 134(3)-27112020
Buy All Documents
2020-11-27
List of share holders, debenture holders;-27112020
Buy All Documents
2020-11-27
Optional Attachment-(1)-27112020
Buy All Documents
2020-11-27
Optional Attachment-(1)-27112020 1
Buy All Documents
2019-11-29
List of share holders, debenture holders;-28112019
Buy All Documents
2019-11-28
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Buy All Documents
2019-11-28
Directors report as per section 134(3)-28112019
Buy All Documents
2019-11-28
Optional Attachment-(1)-28112019
Buy All Documents
2019-10-17
Copy of resolution passed by the company-17102019
Buy All Documents
2019-10-17
Copy of the intimation sent by company-17102019
Buy All Documents
2019-10-17
Copy of written consent given by auditor-17102019
Buy All Documents
2018-12-04
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018
Buy All Documents
2018-12-04
Directors report as per section 134(3)-04122018
Buy All Documents
2018-12-04
List of share holders, debenture holders;-04122018
Buy All Documents
2018-05-02
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02052018
Buy All Documents
2018-05-02
Directors report as per section 134(3)-02052018
Buy All Documents
2018-05-02
List of share holders, debenture holders;-02052018
Buy All Documents
2018-02-24
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24022018
Buy All Documents
2018-02-24
Directors report as per section 134(3)-24022018
Buy All Documents
2018-02-24
List of share holders, debenture holders;-24022018
Buy All Documents
2016-10-25
List of share holders, debenture holders;-25102016
Buy All Documents
2016-10-24
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102016
Buy All Documents
2016-10-24
Directors report as per section 134(3)-24102016
Buy All Documents
2015-06-03
Evidence of cessation-030615
Buy All Documents
2015-06-03
Evidence of cessation-030615 1
Buy All Documents
2015-04-27
Copy of resolution-270415
Buy All Documents
2015-04-03
Declaration of the appointee Director, in Form DIR-2-030415
Buy All Documents
2015-04-03
Interest in other entities-030415
Buy All Documents
2015-04-03
Letter of Appointment-030415
Buy All Documents
2014-09-04
Copy of resolution-040914
Buy All Documents
2007-09-04
Copy of Board Resolution-040907
Buy All Documents
2007-09-04
Optional Attachment 1-040907
Buy All Documents
2007-08-29
MoA - Memorandum of Association-290807
Buy All Documents
2007-08-24
MoA - Memorandum of Association-240807
Buy All Documents
2007-08-09
Altered Memorandum of Association-090807
Buy All Documents
2007-08-09
Altered Memorandum of Association-090807 1
Buy All Documents
2007-08-07
Altered Memorandum of Association-070807
Buy All Documents
2007-08-07
Altered Memorandum of Association-070807 1
Buy All Documents
2007-08-04
Copy of Board Resolution-040807
Buy All Documents
2007-08-04
Copy of Board Resolution-040807 1
Buy All Documents
2007-08-04
Copy of resolution-040807
Buy All Documents
2007-08-04
Copy of resolution-040807 1
Buy All Documents
2007-08-04
MoA - Memorandum of Association-040807
Buy All Documents
2007-08-04
MoA - Memorandum of Association-040807 1
Buy All Documents
2007-08-04
Optional Attachment 1-040807
Buy All Documents
2007-08-04
Optional Attachment 1-040807 1
Buy All Documents
2006-09-13
Annual return as per schedule V of the Companies A_2005-2006
Buy All Documents
2006-09-13
Digital_Signature_Declaration
Buy All Documents
2006-09-13
Digital_Signature_Declaration 1
Buy All Documents
2006-09-13
Form23AC_Scanned_Image
Buy All Documents
2006-09-13
FormSchV_Scanned_Image
Buy All Documents
0000-00-00
AOA
Buy All Documents
0000-00-00
MOA
Buy All Documents

Annual Returns and balance sheet Eform

Date

Title

2023-12-19
Company financials including balance sheet and profit & loss
Buy All Documents
2023-12-19
Form MGT-7A-19122023_signed
Buy All Documents
2023-11-01
Company financials including balance sheet and profit & loss
Buy All Documents
2023-11-01
Form MGT-7A-01112023
Buy All Documents
2022-10-24
Company financials including balance sheet and profit & loss
Buy All Documents
2022-10-24
Form MGT-7A-24102022_signed
Buy All Documents
2021-10-20
Company financials including balance sheet and profit & loss
Buy All Documents
2021-10-20
Form MGT-7A-20102021_signed
Buy All Documents
2020-12-01
Company financials including balance sheet and profit & loss
Buy All Documents
2020-12-01
Annual Returns and Shareholder Information
Buy All Documents
2019-12-03
Company financials including balance sheet and profit & loss
Buy All Documents
2019-12-03
Annual Returns and Shareholder Information
Buy All Documents
2018-12-11
Company financials including balance sheet and profit & loss
Buy All Documents
2018-12-11
Annual Returns and Shareholder Information
Buy All Documents
2018-05-07
Company financials including balance sheet and profit & loss
Buy All Documents
2018-05-07
Annual Returns and Shareholder Information
Buy All Documents
2018-02-27
Company financials including balance sheet and profit & loss
Buy All Documents
2018-02-27
Annual Returns and Shareholder Information
Buy All Documents
2016-10-25
Annual Returns and Shareholder Information
Buy All Documents
2016-10-25
List of shareholders.pdf - 1 (191646352)
Buy All Documents
2016-10-24
Balance Sheet_2015.pdf - 1 (191646369)
Buy All Documents
2016-10-24
Directors Report.pdf - 2 (191646369)
Buy All Documents
2016-10-24
Company financials including balance sheet and profit & loss
Buy All Documents
2015-11-25
AR-LIPL-28.09.2014.pdf - 1 (159395542)
Buy All Documents
2015-11-25
Annual Returns and Shareholder Information as on 31-03-14
Buy All Documents
2015-11-16
Balance Sheet Lalwani.pdf - 1 (159395544)
Buy All Documents
2015-11-16
Balance Sheet & Associated Schedules as on 31-03-14
Buy All Documents
2013-10-29
annual return.pdf - 1 (31151255)
Buy All Documents
2013-10-29
Balance Sheet & Associated Schedules as on 31-03-13
Buy All Documents
2013-10-29
Annual Returns and Shareholder Information as on 31-03-13
Buy All Documents
2013-10-29
LALWANI INTERNATIONAL 31.03.2013.pdf - 1 (31151254)
Buy All Documents
2013-10-29
NEW AUDIT REPORT 2013.pdf - 2 (31151254)
Buy All Documents
2013-10-29
NOTE 1 ACCOUNTING POLICIES 2013.pdf - 3 (31151254)
Buy All Documents
2013-10-29
REPORT.pdf - 4 (31151254)
Buy All Documents
2012-11-24
ABSTRACT.pdf - 4 (31151256)
Buy All Documents
2012-11-24
annual return.pdf - 1 (31151257)
Buy All Documents
2012-11-24
balance sheet.pdf - 1 (31151256)
Buy All Documents
2012-11-24
Balance Sheet & Associated Schedules as on 31-03-12
Buy All Documents
2012-11-24
Annual Returns and Shareholder Information as on 31-03-12
Buy All Documents
2012-11-24
NOTES.pdf - 3 (31151256)
Buy All Documents
2012-11-24
REPORT.pdf - 2 (31151256)
Buy All Documents
2011-10-13
ABSTRACT.pdf - 2 (31151259)
Buy All Documents
2011-10-13
Annual Return.pdf - 1 (31151258)
Buy All Documents
2011-10-13
BALANCE SHEET.pdf - 1 (31151259)
Buy All Documents
2011-10-13
Balance Sheet & Associated Schedules as on 31-03-11
Buy All Documents
2011-10-13
Annual Returns and Shareholder Information as on 31-03-11
Buy All Documents
2011-10-13
NOTES.pdf - 3 (31151259)
Buy All Documents
2011-10-13
REPORT.pdf - 4 (31151259)
Buy All Documents
2010-10-02
ABSTRACT.pdf - 4 (31151260)
Buy All Documents
2010-10-02
annual return.pdf - 1 (31151261)
Buy All Documents
2010-10-02
BALANCE SHEET.pdf - 1 (31151260)
Buy All Documents
2010-10-02
Balance Sheet & Associated Schedules as on 31-03-10
Buy All Documents
2010-10-02
Annual Returns and Shareholder Information as on 31-03-10
Buy All Documents
2010-10-02
NOTES.pdf - 3 (31151260)
Buy All Documents
2010-10-02
REPORT.pdf - 2 (31151260)
Buy All Documents
2009-07-21
ABSTRACT.pdf - 4 (31151263)
Buy All Documents
2009-07-21
ANNUAL RETURN.pdf - 1 (31151262)
Buy All Documents
2009-07-21
BALANCE SHEET.pdf - 1 (31151263)
Buy All Documents
2009-07-21
Balance Sheet & Associated Schedules as on 31-03-09
Buy All Documents
2009-07-21
Annual Returns and Shareholder Information as on 31-03-09
Buy All Documents
2009-07-21
NOTES.pdf - 3 (31151263)
Buy All Documents
2009-07-21
REPORT.pdf - 2 (31151263)
Buy All Documents
2008-10-30
ABSTRACT.pdf - 4 (31151264)
Buy All Documents
2008-10-30
annual return 08.pdf - 1 (31151265)
Buy All Documents
2008-10-30
BALANCE SHEET.pdf - 1 (31151264)
Buy All Documents
2008-10-30
Annual Returns and Shareholder Information
Buy All Documents
2008-10-30
Balance Sheet & Associated Schedules
Buy All Documents
2008-10-30
NOTES.pdf - 3 (31151264)
Buy All Documents
2008-10-30
REPORT.pdf - 2 (31151264)
Buy All Documents
2007-09-08
annual return.pdf - 1 (31151267)
Buy All Documents
2007-09-08
auditor report, balance sheet.pdf - 1 (31151268)
Buy All Documents
2007-09-08
Annual Returns and Shareholder Information
Buy All Documents
2007-09-08
Balance Sheet & Associated Schedules
Buy All Documents
2007-09-08
Balance Sheet & Associated Schedules
Buy All Documents
2006-09-13
Balance sheet and Associated schedules_2005-2006
Buy All Documents
2006-09-13
Details of shareholders-130906
Buy All Documents
2006-09-13
DUMMY OFFLINE FILE.pdf - 1 (31151269)
Buy All Documents
2006-09-13
Annual Returns and Shareholder Information
Buy All Documents
0000-00-00
Annual Return
Buy All Documents
0000-00-00
Annual Return 2003_2004
Buy All Documents
0000-00-00
Annual Return for the year 2002_2003
Buy All Documents

Buy All Documents

Unlock complete report with historical financials and view all 193 documents for ₹499 only

Download all 193 documents in one click

View graphical report containing historical financial performance. Click Here to view financial report of Infosys Ltd.

Lifetime access to all documents

View Events Timeline - List of all company events since inception. Click Here to view Events Timeline of Infosys Ltd.

₹ 499

Track Every Move of Lalwani International Private Limited

You will receive an alert whenever a document is filed by Lalwani International Private Limited.

Track this company
Top of page