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2010-06-07 |
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2006-07-03 |
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2017-12-05 |
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2017-12-05 |
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2017-12-05 |
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2017-11-29 |
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2017-11-29 |
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2017-11-01 |
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2017-11-01 |
CTC_BR_resignation Kevin_BM_Sep 26 2017.pdf - 1 (248774444) |
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2017-11-01 |
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2017-11-01 |
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2017-11-01 |
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2017-10-30 |
Acknowledgement received from company-30102017 |
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2017-10-30 |
Resignation of Director |
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2017-10-30 |
IRDAI_Approval_resignation Kevin_App Ami Thakker_October 27 2017.pdf - 4 (248774439) |
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2017-10-30 |
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2017-10-30 |
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2017-10-30 |
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2017-10-30 |
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2016-10-14 |
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2016-10-14 |
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2016-05-17 |
CTC of BR (app of AK as WTD)_May 2 2016.pdf - 3 (184431784) |
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2016-05-17 |
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2010-11-30 |
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2010-02-08 |
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2009-11-04 |
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2008-08-07 |
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2007-11-29 |
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Date |
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2023-10-22 |
Form MSME FORM I-22102023_signed |
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2023-09-08 |
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2023-04-25 |
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2022-12-19 |
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2022-12-06 |
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2022-06-16 |
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2022-06-13 |
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2022-04-23 |
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2022-03-01 |
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2021-11-18 |
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2021-09-07 |
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2021-09-01 |
Information to the Registrar by company for appointment of auditor |
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2021-06-21 |
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2021-06-17 |
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2020-11-25 |
CTC of MR Sec 186 Resolution Investment and Expl Stat.pdf - 1 (993959868) |
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2020-10-26 |
Form MSME FORM I-26102020_signed |
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2020-10-07 |
CTC of BR Revision in Remuneration of MD 29 09 2020.pdf - 1 (980373182) |
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2020-09-09 |
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2020-04-10 |
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2019-12-02 |
CTC BR Shifting RO Nov 20 2019.pdf - 4 (903428476) |
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2019-12-02 |
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Name Change 2.pdf - 3 (903428476) |
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RO_Pune_Electricity Bill.pdf - 2 (903428476) |
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2019-07-06 |
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2019-07-06 |
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2019-06-24 |
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2019-06-24 |
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2019-06-08 |
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2019-06-08 |
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2018-11-01 |
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2018-09-20 |
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2018-02-06 |
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2017-10-24 |
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CTC_of_Members Resolution_(appointment of Stat Auditors_Deloitte)_Sep 30 2016.pdf - 3 (202476323) |
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2016-03-07 |
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IRDA_Approval Letter dated Feb 25 2016_(change in Directors)_received on Feb 29 2016.pdf - 5 (202476325) |
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Record of a private placement offer to be kept by the company-110116 |
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2016-01-09 |
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2015-12-31 |
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2015-07-29 |
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Record of a private placement offer to be kept by the company-290715 |
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2015-07-29 |
Record of a private placement offer to be kept by the company-290715.PDF |
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2015-07-27 |
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2015-07-27 |
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2015-07-27 |
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2015-07-27 |
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2015-07-27 |
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2015-07-27 |
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2015-07-27 |
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2015-07-27 |
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2015-07-27 |
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2015-07-27 |
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2015-07-27 |
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2015-07-27 |
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2015-07-27 |
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2015-07-27 |
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2015-07-27 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2015-07-27 |
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2015-01-16 |
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2015-01-16 |
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2014-10-21 |
BR _invest funds of the company.pdf - 2 (202476269) |
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2014-10-21 |
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2014-10-21 |
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2014-10-21 |
LIBPL 184 resolution F.Y.2014-15.pdf - 1 (202476269) |
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2014-10-21 |
Reso for approval of accounts and DR.pdf - 1 (202476270) |
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2014-10-18 |
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2014-10-18 |
Registration of resolution(s) and agreement(s) |
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2014-10-18 |
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2014-10-18 |
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2014-10-18 |
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2014-03-25 |
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2014-03-25 |
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2014-03-25 |
Spl Resolution & Explanatory Statement.pdf - 1 (184432597) |
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2013-12-30 |
Registration of resolution(s) and agreement(s) |
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2013-12-30 |
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2013-12-30 |
Appointment or change of designation of directors, managers or secretary |
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2013-12-30 |
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2013-12-30 |
LIBPL RESOL..pdf - 1 (184432625) |
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2013-12-30 |
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2013-12-30 |
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2013-12-30 |
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2013-12-16 |
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2013-12-16 |
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2013-12-16 |
Urvi Mody CTC Resignation.pdf - 1 (202476266) |
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2013-12-16 |
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2013-12-16 |
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2013-10-30 |
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2013-10-30 |
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2013-10-30 |
LANDMARK - AUDITOR CONSENT LETTER.pdf - 2 (202476267) |
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2013-10-24 |
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2013-10-24 |
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2012-07-23 |
Information by auditor to Registrar |
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2012-07-23 |
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2012-07-23 |
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2012-07-23 |
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2012-07-23 |
Keyur Shah 10-11.pdf - 1 (203847465) |
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2012-07-23 |
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2012-07-23 |
vipul & manish 11-12.pdf - 1 (203847466) |
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2012-07-23 |
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2010-10-06 |
altered Moa.pdf - 2 (202476226) |
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2010-10-06 |
Registration of resolution(s) and agreement(s) |
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2010-10-06 |
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2010-10-06 |
resoluntion & explanatory statement-landmark.pdf - 1 (202476226) |
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2010-05-27 |
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2010-05-27 |
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2010-05-27 |
Form 22A-shorter notice.pdf - 4 (202476225) |
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2010-05-27 |
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2010-05-27 |
Registration of resolution(s) and agreement(s) |
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2010-05-27 |
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2010-05-27 |
NOC from IRDA.pdf - 5 (202476225) |
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2010-05-27 |
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2010-05-27 |
resolution & explanatory statement.pdf - 1 (202476225) |
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2010-05-27 |
resolution & explanatory statement.pdf - 1 (43015218) |
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2008-08-06 |
Registration of resolution(s) and agreement(s) |
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2008-08-06 |
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2008-08-06 |
res name change-SISPL.pdf - 1 (202476218) |
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2008-08-06 |
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2007-02-27 |
Notice of situation or change of situation of registered office |
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2007-02-27 |
Notice of situation or change of situation of registered office |
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2007-02-27 |
SISPL RES.pdf - 1 (202476205) |
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2007-02-27 |
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Date |
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2016-03-11 |
Amar Sheth_Resignation Letter and Board Resolution.pdf - 1 (184431603) |
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2016-03-11 |
Amar Sheth_Resignation Letter and Board Resolution.pdf - 1 (203847583) |
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2016-03-11 |
Resignation of Director |
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2016-03-11 |
Resignation of Director |
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2016-03-11 |
LIBPL_Acknowledgement Letter to AJS_Resignation.pdf - 2 (184431603) |
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2016-03-11 |
LIBPL_Acknowledgement Letter to AJS_Resignation.pdf - 2 (203847583) |
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2016-03-11 |
Receiving Copy_AJS_Resignation Letter.pdf - 3 (184431603) |
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2016-03-11 |
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2014-11-14 |
-151114 |
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2014-11-14 |
-151114.OCT |
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2014-11-14 |
eligibility certificate.pdf - 2 (203847572) |
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2014-11-14 |
eligibility certificate.pdf - 2 (43015221) |
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2014-11-14 |
notice of appointment.pdf - 1 (203847572) |
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2014-11-14 |
notice of appointment.pdf - 1 (43015221) |
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2014-11-14 |
resolution.pdf - 3 (203847572) |
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2014-11-14 |
resolution.pdf - 3 (43015221) |
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2010-06-07 |
Fresh Certificate of Incorporation Consequent upon Change of Name-290510.PDF |
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2008-08-19 |
Fresh Certificate of Incorporation Consequent upon Change of Name-190808.PDF |
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2006-07-02 |
Certificate of Incorporation.PDF |
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Date |
Title |
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|---|---|---|
2023-11-01 |
Optional Attachment-(1)-01112023 |
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2023-10-18 |
Company CSR policy as per section 135(4)-18102023 |
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2023-10-18 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102023 |
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2023-10-18 |
Copy of MGT-8-18102023 |
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2023-10-18 |
Details of other Entity(s)-18102023 |
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2023-10-18 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18102023 |
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2023-10-18 |
Directors report as per section 134(3)-18102023 |
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2023-10-18 |
List of share holders, debenture holders;-18102023 |
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2023-10-18 |
Optional Attachment-(1)-18102023 |
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2023-10-18 |
Optional Attachment-(1)-18102023 1 |
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2023-10-18 |
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2023-10-18 |
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2023-06-29 |
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-05012023 |
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2023-01-05 |
Copy of Board or Shareholders? resolution-05012023 |
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2022-12-13 |
Altered memorandum of assciation;-13122022 |
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2022-12-13 |
Copy of the resolution for alteration of capital;-13122022 |
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2022-12-13 |
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2022-12-13 |
Optional Attachment-(2)-13122022 |
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2022-12-01 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28112022 |
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2022-10-08 |
Copy of MGT-8-08102022 |
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2022-10-08 |
List of share holders, debenture holders;-08102022 |
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2022-10-08 |
Optional Attachment-(1)-08102022 |
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2022-10-08 |
Optional Attachment-(2)-08102022 |
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2022-10-06 |
Company CSR policy as per section 135(4)-06102022 |
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2022-10-06 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102022 |
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2022-10-06 |
Details of other Entity(s)-06102022 |
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2022-10-06 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06102022 |
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2022-10-06 |
Directors report as per section 134(3)-06102022 |
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2022-10-06 |
Optional Attachment-(1)-06102022 |
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2022-06-13 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13062022 |
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2022-06-13 |
Optional Attachment-(1)-13062022 |
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2022-02-23 |
Altered memorandum of assciation;-22022022 |
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2022-02-23 |
Copy of the resolution for alteration of capital;-22022022 |
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2022-02-23 |
Optional Attachment-(1)-22022022 |
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2022-02-23 |
Optional Attachment-(2)-22022022 |
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2021-11-18 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18112021 |
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2021-09-22 |
Copy of MGT-8-22092021 |
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2021-09-22 |
List of share holders, debenture holders;-22092021 |
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2021-09-22 |
Optional Attachment-(1)-22092021 |
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2021-09-22 |
Optional Attachment-(2)-22092021 |
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2021-09-21 |
Company CSR policy as per section 135(4)-20092021 |
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2021-09-21 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20092021 |
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2021-09-21 |
Details of other Entity(s)-20092021 |
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2021-09-21 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20092021 |
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2021-09-21 |
Directors report as per section 134(3)-20092021 |
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2021-09-07 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07092021 |
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2021-09-01 |
Copy of resolution passed by the company-01092021 |
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2021-09-01 |
Copy of the intimation sent by company-01092021 |
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2021-09-01 |
Copy of written consent given by auditor-01092021 |
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2020-11-25 |
Approval letter for extension of AGM;-25112020 |
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2020-11-25 |
Approval letter of extension of financial year or AGM-25112020 |
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2020-11-25 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112020 |
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2020-11-25 |
Copy of MGT-8-25112020 |
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2020-11-25 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25112020 |
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2020-11-25 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112020 |
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2020-11-25 |
Directors report as per section 134(3)-25112020 |
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2020-11-25 |
List of share holders, debenture holders;-25112020 |
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2020-11-25 |
Optional Attachment-(1)-25112020 |
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2020-10-07 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07102020 |
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2019-12-02 |
Copies of the utility bills as mentioned above (not older than two months)-02122019 |
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2019-12-02 |
Optional Attachment-(1)-02122019 |
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2019-12-02 |
Optional Attachment-(2)-02122019 |
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2019-12-02 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02122019 |
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2019-10-17 |
Company CSR policy as per section 135(4)-17102019 |
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2019-10-17 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019 |
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2019-10-17 |
Copy of MGT-8-17102019 |
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2019-10-17 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17102019 |
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2019-10-17 |
Directors report as per section 134(3)-17102019 |
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2019-10-17 |
List of share holders, debenture holders;-17102019 |
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2019-10-17 |
Optional Attachment-(1)-17102019 |
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2019-06-24 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24062019 |
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2018-11-01 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01112018 |
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2018-09-21 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092018 |
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2018-09-21 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21092018 |
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2018-09-21 |
Directors report as per section 134(3)-21092018 |
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2018-09-21 |
List of share holders, debenture holders;-21092018 |
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2018-09-20 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20092018 |
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2018-02-06 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06022018 |
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2017-10-25 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017 |
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2017-10-25 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102017 |
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2017-10-25 |
Directors report as per section 134(3)-25102017 |
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2017-10-25 |
List of share holders, debenture holders;-25102017 |
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2017-10-25 |
Optional Attachment-(1)-25102017 |
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2017-10-16 |
Altered articles of association-16102017 |
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2017-10-16 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16102017 |
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2017-10-16 |
Optional Attachment-(1)-16102017 |
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2016-10-14 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102016 |
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2016-10-14 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14102016 |
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2016-10-14 |
Directors report as per section 134(3)-14102016 |
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2016-10-14 |
List of share holders, debenture holders;-14102016 |
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2016-10-14 |
Optional Attachment-(1)-14102016 |
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2016-10-04 |
Copy of resolution passed by the company-04102016 |
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2016-10-04 |
Copy of the intimation sent by company-04102016 |
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2016-10-04 |
Copy of written consent given by auditor-04102016 |
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2016-08-04 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04082016 |
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2016-05-17 |
Altered articles of association-17052016 |
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2016-05-17 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17052016 |
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2016-05-17 |
Optional Attachment-(1)-17052016 |
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2016-03-07 |
Declaration of the appointee Director, in Form DIR-2-070316 |
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2016-03-07 |
Declaration of the appointee Director- in Form DIR-2-070316.PDF |
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2016-03-07 |
Evidence of cessation-070316 |
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2016-03-07 |
Evidence of cessation-070316.PDF |
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2016-03-07 |
Interest in other entities-070316 |
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2016-03-07 |
Interest in other entities-070316.PDF |
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2016-03-07 |
Optional Attachment 1-070316 |
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2016-03-07 |
Optional Attachment 1-070316.PDF |
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2016-02-02 |
Optional Attachment 1-020216 |
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2016-02-02 |
Optional Attachment 1-020216.PDF |
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2016-01-09 |
Copy of resolution-090116 |
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2016-01-09 |
Copy of resolution-090116.PDF |
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2016-01-09 |
Optional Attachment 1-090116 |
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2016-01-09 |
Optional Attachment 1-090116.PDF |
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2015-12-31 |
AoA - Articles of Association-301215 |
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2015-12-31 |
AoA - Articles of Association-301215.PDF |
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2015-12-31 |
Copy of resolution-301215 |
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2015-12-31 |
Copy of resolution-301215.PDF |
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2015-12-30 |
Declaration of the appointee Director, in Form DIR-2-301215 |
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2015-12-30 |
Declaration of the appointee Director- in Form DIR-2-301215.PDF |
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2015-12-30 |
Interest in other entities-301215 |
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2015-12-30 |
Interest in other entities-301215.PDF |
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2015-12-30 |
Optional Attachment 1-301215 |
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2015-12-30 |
Optional Attachment 1-301215.PDF |
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2015-12-30 |
Optional Attachment 2-301215 |
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2015-12-30 |
Optional Attachment 2-301215.PDF |
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2015-12-29 |
Complete record of private placement offers and acceptences-291215 |
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2015-12-29 |
Complete record of private placement offers and acceptences-291215.PDF |
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2015-12-29 |
List of allottees-291215 |
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2015-12-29 |
List of allottees-291215.PDF |
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2015-12-29 |
Optional Attachment 1-291215 |
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2015-12-29 |
Optional Attachment 1-291215.PDF |
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2015-12-29 |
Resltn passed by the BOD-291215 |
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2015-12-29 |
Resltn passed by the BOD-291215.PDF |
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2015-12-01 |
Copy of resolution-011215 |
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2015-12-01 |
Copy of resolution-011215.PDF |
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2015-07-30 |
Complete record of private placement offers and acceptences-300715 |
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2015-07-30 |
Complete record of private placement offers and acceptences-300715.PDF |
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2015-07-30 |
Copy of resolution-300715 |
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2015-07-30 |
Copy of resolution-300715.PDF |
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2015-07-30 |
Copy of the special resolution authorizing the issue of securities-300715 |
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2015-07-30 |
Copy of the special resolution authorizing the issue of securities-300715.PDF |
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2015-07-30 |
List of allottees-300715 |
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2015-07-30 |
List of allottees-300715 |
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2015-07-30 |
List of allottees-300715.PDF |
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2015-07-30 |
List of allottees-300715.PDF 1 |
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2015-07-30 |
Resltn passed by the BOD-300715 |
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2015-07-30 |
Resltn passed by the BOD-300715 |
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2015-07-30 |
Resltn passed by the BOD-300715.PDF |
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2015-07-30 |
Resltn passed by the BOD-300715.PDF 1 |
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2015-07-29 |
Copy of resolution-290715 |
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2015-07-29 |
Copy of resolution-290715.PDF |
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2015-07-29 |
Optional Attachment 1-290715 |
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2015-07-29 |
Optional Attachment 1-290715.PDF |
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2015-07-27 |
AoA - Articles of Association-270715 |
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2015-07-27 |
AoA - Articles of Association-270715.PDF |
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2015-07-27 |
Copy of resolution-270715 |
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2015-07-27 |
Copy of resolution-270715 |
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2015-07-27 |
Copy of resolution-270715 |
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2015-07-27 |
Copy of resolution-270715.PDF |
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2015-07-27 |
Copy of resolution-270715.PDF 1 |
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2015-07-27 |
Copy of resolution-270715.PDF 2 |
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2015-07-27 |
Copy of the resolution for alteration of capital-270715 |
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2015-07-27 |
Copy of the resolution for alteration of capital-270715.PDF |
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2015-07-27 |
MoA - Memorandum of Association-270715 |
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2015-07-27 |
MoA - Memorandum of Association-270715.PDF |
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2014-10-18 |
Copy of resolution-181014 |
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2014-10-18 |
Copy of resolution-181014 |
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2014-10-18 |
Copy of resolution-181014.PDF |
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2014-10-18 |
Copy of resolution-181014.PDF 1 |
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2014-10-18 |
Optional Attachment 1-181014 |
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2014-10-18 |
Optional Attachment 1-181014.PDF |
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2014-03-25 |
Copy of resolution-250314 |
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2014-03-25 |
Copy of resolution-250314.PDF |
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2013-12-30 |
Copy of resolution-301213 |
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2013-12-30 |
Copy of resolution-301213.PDF |
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2013-12-30 |
Optional Attachment 1-301213 |
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2013-12-30 |
Optional Attachment 1-301213.PDF |
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2013-12-16 |
Evidence of cessation-161213 |
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2013-12-16 |
Evidence of cessation-161213.PDF |
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2013-12-16 |
Optional Attachment 1-161213 |
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2013-12-16 |
Optional Attachment 1-161213.PDF |
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2010-10-06 |
Copy of resolution-061010 |
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2010-10-06 |
Copy of resolution-061010.PDF |
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2010-10-06 |
MoA - Memorandum of Association-061010 |
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2010-10-06 |
MoA - Memorandum of Association-061010.PDF |
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2010-05-29 |
Minutes of Meeting-290510 |
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2010-05-29 |
Minutes of Meeting-290510.PDF |
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2010-05-29 |
Optional Attachment 1-290510 |
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2010-05-29 |
Optional Attachment 1-290510.PDF |
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2010-05-27 |
AoA - Articles of Association-270510 |
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2010-05-27 |
AoA - Articles of Association-270510.PDF |
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2010-05-27 |
Copy of resolution-270510 |
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2010-05-27 |
Copy of resolution-270510.PDF |
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2010-05-27 |
MoA - Memorandum of Association-270510 |
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2010-05-27 |
MoA - Memorandum of Association-270510.PDF |
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2010-05-27 |
Optional Attachment 1-270510 |
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2010-05-27 |
Optional Attachment 1-270510.PDF |
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2010-05-27 |
Optional Attachment 2-270510 |
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2010-05-27 |
Optional Attachment 2-270510.PDF |
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2010-04-10 |
Copy of Board Resolution-100410 |
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2010-04-10 |
Copy of Board Resolution-100410.PDF |
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2010-04-10 |
Optional Attachment 1-100410 |
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2010-04-10 |
Optional Attachment 1-100410.PDF |
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2010-04-10 |
Optional Attachment 2-100410 |
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2010-04-10 |
Optional Attachment 2-100410.PDF |
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2010-02-22 |
Copy of Board Resolution-220210 |
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2010-02-22 |
Copy of Board Resolution-220210.PDF |
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2010-02-08 |
Evidence of cessation-050210 |
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2010-02-08 |
Evidence of cessation-050210.PDF |
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2010-02-08 |
Optional Attachment 1-050210 |
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2010-02-08 |
Optional Attachment 1-050210.PDF |
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2008-08-07 |
Optional Attachment 1-070808 |
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2008-08-07 |
Optional Attachment 1-070808.PDF |
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2008-08-06 |
Copy of resolution-060808 |
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2008-08-06 |
Copy of resolution-060808.PDF |
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2008-08-06 |
Minutes of Meeting-060808 |
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2008-08-06 |
Minutes of Meeting-060808.PDF |
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2008-07-16 |
Evidence of cessation-160708 |
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2008-07-16 |
Evidence of cessation-160708.PDF |
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2008-07-04 |
Evidence of cessation-040708 |
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2008-07-04 |
Evidence of cessation-040708.PDF |
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2008-07-04 |
Optional Attachment 1-040708 |
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2008-07-04 |
Optional Attachment 1-040708.PDF |
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2008-07-02 |
Copy of Board Resolution-020708 |
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2008-07-02 |
Copy of Board Resolution-020708.PDF |
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2008-07-02 |
Optional Attachment 1-020708 |
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2008-07-02 |
Optional Attachment 1-020708.PDF |
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2007-11-29 |
Optional Attachment 1-291107 |
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2007-11-29 |
Optional Attachment 1-291107.PDF |
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2007-10-19 |
Copy of Board Resolution-300807.PDF |
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2007-08-30 |
Copy of Board Resolution-300807 |
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2007-02-27 |
Optional Attachment 1-270207 |
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2007-02-27 |
Optional Attachment 1-270207.PDF |
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2006-07-03 |
AOA |
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2006-07-03 |
MOA |
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2006-07-02 |
AOA.PDF |
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2006-07-02 |
MOA.PDF |
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Date |
Title |
|
|---|---|---|
2024-01-19 |
Form Addendum to AOC-4 CSR-19012024_signed |
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2023-11-01 |
Form Addendum to AOC-4 CSR-01112023 |
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2023-10-20 |
Company financials including balance sheet and profit & loss |
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2023-10-18 |
Annual Returns and Shareholder Information |
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2022-10-08 |
Annual Returns and Shareholder Information |
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2022-10-07 |
Form Addendum to AOC-4 CSR-07102022_signed |
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2022-10-06 |
Company financials including balance sheet and profit & loss |
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2022-03-07 |
Form Addendum to AOC-4 CSR-07032022_signed |
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2021-09-24 |
Annual Returns and Shareholder Information |
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2021-09-21 |
Company financials including balance sheet and profit & loss |
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2020-11-25 |
AOC-2.pdf - 3 (993961610) |
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2020-11-25 |
Company financials including balance sheet and profit & loss |
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2020-11-25 |
Annual Returns and Shareholder Information |
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2020-11-25 |
LIBPL AGM Extension approval letter.pdf - 2 (993961595) |
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2020-11-25 |
LIBPL AGM Extension approval letter.pdf - 2 (993961610) |
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2020-11-25 |
LIBPL_AGM Notice_Directors Report_2019-2020.pdf - 4 (993961610) |
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2020-11-25 |
LIBPL_Financial Statement_other dcos.pdf - 1 (993961610) |
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2020-11-25 |
LIBPL_List of Shareholders_2019-2020.pdf - 1 (993961595) |
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2020-11-25 |
mgt -8.pdf - 3 (993961595) |
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2020-11-25 |
UDIN Details for MGT 7.pdf - 4 (993961595) |
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2019-10-17 |
AGM Notice Directors Report 2018-2019-LIBPL.pdf - 4 (903433327) |
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2019-10-17 |
Annual Report-2018-2019.pdf - 1 (903433327) |
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2019-10-17 |
AOC-2-LIBPL-2019.pdf - 3 (903433327) |
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2019-10-17 |
Consent by shareholders for shorter notice.pdf - 5 (903433327) |
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2019-10-17 |
CSR Policy-LIBPL.pdf - 2 (903433327) |
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2019-10-17 |
Company financials including balance sheet and profit & loss |
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2019-10-17 |
Annual Returns and Shareholder Information |
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2019-10-17 |
LIBPL_List of Shareholders-2018-2019.pdf - 1 (903433343) |
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2019-10-17 |
MGT-8.pdf - 2 (903433343) |
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2018-09-21 |
AOC-2.pdf - 2 (377455584) |
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2018-09-21 |
Company financials including balance sheet and profit & loss |
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2018-09-21 |
Annual Returns and Shareholder Information |
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2018-09-21 |
LIBPL Annual Report 1718.pdf - 1 (377455584) |
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2018-09-21 |
LIBPL NDR.pdf - 3 (377455584) |
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2018-09-21 |
List of shareholders 2017-18.pdf - 1 (377455582) |
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2017-10-25 |
AGM Shorter Consent Sep 29 2017.pdf - 4 (248774878) |
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2017-10-25 |
AOC-2.pdf - 2 (248774878) |
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2017-10-25 |
Company financials including balance sheet and profit & loss |
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2017-10-25 |
Annual Returns and Shareholder Information |
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2017-10-25 |
LIBPL_AGM Notice_Directors Report_2016-2017.pdf - 3 (248774878) |
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2017-10-25 |
LIBPL_Audited Financial Statement_2016-2017.pdf - 1 (248774878) |
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2017-10-25 |
Shareholders List.pdf - 1 (248774877) |
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2016-10-14 |
AGM_Notice and Directors_Report_Final_Sepember 28 2016.pdf - 3 (202476784) |
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2016-10-14 |
AOC-2.pdf - 2 (202476784) |
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2016-10-14 |
Audit Report_FS_Directors Report_Sep 28 2016.pdf - 1 (202476784) |
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2016-10-14 |
Company financials including balance sheet and profit & loss |
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2016-10-14 |
Annual Returns and Shareholder Information |
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2016-10-14 |
list of shareholders.pdf - 1 (202476785) |
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2016-10-14 |
Shorter_Consent by shareholders (for AGM dated September 30 2016).pdf - 4 (202476784) |
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2015-11-22 |
AOC-2.pdf - 2 (136617493) |
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2015-11-22 |
AOC-2.pdf - 2 (202476782) |
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2015-11-22 |
BS and Other docs 2014-15 LIBPL.pdf - 1 (136617493) |
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2015-11-22 |
BS and Other docs 2014-15 LIBPL.pdf - 1 (202476782) |
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2015-11-22 |
Company financials including balance sheet and profit & loss |
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2015-11-22 |
Company financials including balance sheet and profit & loss |
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2015-11-22 |
Annual Returns and Shareholder Information |
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2015-11-22 |
Annual Returns and Shareholder Information |
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2015-11-22 |
List of shareholders.pdf - 1 (136617488) |
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2015-11-22 |
List of shareholders.pdf - 1 (202476783) |
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2015-11-22 |
NDR 2014-15 LIBPL.pdf - 3 (136617493) |
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2015-11-22 |
NDR 2014-15 LIBPL.pdf - 3 (202476782) |
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2015-11-22 |
Observations 2014-15.pdf - 2 (136617488) |
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2015-11-22 |
Observations 2014-15.pdf - 2 (202476783) |
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2015-01-16 |
BS & other docs.pdf - 1 (136617495) |
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2015-01-16 |
BS & other docs.pdf - 1 (202476781) |
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2015-01-16 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2015-01-16 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2015-01-03 |
compliance certificate 13-14.pdf - 1 (136617497) |
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2015-01-03 |
compliance certificate 13-14.pdf - 1 (203848015) |
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2015-01-03 |
Form for submission of compliance certificate with the Registrar as on 31-03-14 |
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2015-01-03 |
Form for submission of compliance certificate with the Registrar as on 31-03-14 |
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2014-12-19 |
annual return-lanmark-2014.pdf - 1 (136617501) |
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2014-12-19 |
annual return-lanmark-2014.pdf - 1 (202476779) |
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2014-12-19 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2014-12-19 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2014-03-25 |
Annual Return_2012-13.pdf - 1 (202476777) |
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2014-03-25 |
Annual Return_2012-13.pdf - 1 (43015252) |
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2014-03-25 |
Balance sheet & Other Docs.pdf - 1 (202476778) |
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2014-03-25 |
Balance sheet & Other Docs.pdf - 1 (43015251) |
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2014-03-25 |
Compliance Certificate.pdf - 1 (202476776) |
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2014-03-25 |
Compliance Certificate.pdf - 1 (43015253) |
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2014-03-25 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2014-03-25 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2014-03-25 |
Form for submission of compliance certificate with the Registrar as on 31-03-13 |
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2014-03-25 |
Form for submission of compliance certificate with the Registrar as on 31-03-13 |
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2014-03-25 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2014-03-25 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2013-10-20 |
Annual Return.pdf - 1 (202476774) |
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2013-10-20 |
Balance Sheet & Other Doc.pdf - 1 (202476775) |
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2013-10-20 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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2013-10-20 |
Form for submission of compliance certificate with the Registrar as on 31-03-12 |
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2013-10-20 |
Annual Returns and Shareholder Information as on 31-03-12 |
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2013-10-20 |
Landmark CC_11-12.pdf - 1 (203847971) |
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2013-10-12 |
Annual Return.pdf - 1 (43015255) |
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2013-10-12 |
Balance Sheet & Other Doc.pdf - 1 (43015254) |
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2013-10-12 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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2013-10-12 |
Form for submission of compliance certificate with the Registrar as on 31-03-12 |
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2013-10-12 |
Annual Returns and Shareholder Information as on 31-03-12 |
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2013-10-12 |
Landmark CC_11-12.pdf - 1 (43015256) |
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2012-08-09 |
Declaration.pdf - 2 (202476772) |
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2012-08-09 |
Declaration.pdf - 2 (43015257) |
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2012-08-09 |
Balance Sheet & Associated Schedules as on 31-03-11 |
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2012-08-09 |
Balance Sheet & Associated Schedules as on 31-03-11 |
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2012-08-09 |
LIBPL BS n Other docs Final 2010-11.pdf - 1 (202476772) |
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2012-08-09 |
LIBPL BS n Other docs Final 2010-11.pdf - 1 (43015257) |
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2012-08-01 |
Form for submission of compliance certificate with the Registrar as on 31-03-11 |
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2012-08-01 |
Form for submission of compliance certificate with the Registrar as on 31-03-11 |
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2012-08-01 |
Revised Compliance Certificate 10-11.pdf - 1 (202476771) |
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2012-08-01 |
Revised Compliance Certificate 10-11.pdf - 1 (43015258) |
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2012-07-31 |
Compliance Certificate 2011.pdf - 1 (202476770) |
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2012-07-31 |
Compliance Certificate 2011.pdf - 1 (43015259) |
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2012-07-31 |
Form for submission of compliance certificate with the Registrar as on 31-03-11 |
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2012-07-31 |
Form for submission of compliance certificate with the Registrar as on 31-03-11 |
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2012-07-12 |
Annual Return -LIBPL-2011.pdf - 1 (202476769) |
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2012-07-12 |
Annual Return -LIBPL-2011.pdf - 1 (43015260) |
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2012-07-12 |
Annual Returns and Shareholder Information as on 31-03-11 |
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2012-07-12 |
Annual Returns and Shareholder Information as on 31-03-11 |
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2010-12-01 |
compliace certificate-2010.pdf - 1 (202476768) |
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2010-12-01 |
Form for submission of compliance certificate with the Registrar as on 31-03-10 |
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2010-11-30 |
bs-LIBPL-2010.pdf - 1 (202476767) |
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2010-11-30 |
bs-LIBPL-2010.pdf - 1 (43015262) |
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2010-11-30 |
Balance Sheet & Associated Schedules as on 31-03-10 |
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2010-11-30 |
Balance Sheet & Associated Schedules as on 31-03-10 |
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2010-11-29 |
compliace certificate-2010.pdf - 1 (43015261) |
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2010-11-29 |
Form for submission of compliance certificate with the Registrar as on 31-03-10 |
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2009-11-29 |
aNNUAL rETURN -SISPL-2009-FINAL.pdf-revised.pdf - 1 (202476762) |
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2009-11-29 |
Annual Returns and Shareholder Information as on 31-03-09 |
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2009-11-27 |
aNNUAL rETURN -SISPL-2009-FINAL.pdf-revised.pdf - 1 (43015263) |
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2009-11-27 |
Annual Returns and Shareholder Information as on 31-03-09 |
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2009-11-17 |
aNNUAL rETURN -SISPL-2009-FINAL.pdf - 1 (202476765) |
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2009-11-17 |
Annual Returns and Shareholder Information as on 31-03-09 |
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2009-11-13 |
additioan attachment to fomr 231c- sibpl-2009.pdf - 1 (202476763) |
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2009-11-13 |
Additional attachment to Form 23AC-301009 for the FY ending on-310309.OCT |
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2009-11-13 |
bs-sibpl-2009-final doc111.pdf - 1 (202476764) |
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2009-11-13 |
Balance Sheet & Associated Schedules as on 31-03-09 |
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2009-11-12 |
CC-SIBPL-2009.pdf - 1 (202476761) |
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2009-11-12 |
Form for submission of compliance certificate with the Registrar as on 31-03-09 |
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2009-11-03 |
aNNUAL rETURN -SISPL-2009-FINAL.pdf - 1 (43015264) |
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2009-11-03 |
Annual Returns and Shareholder Information as on 31-03-09 |
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2009-10-30 |
additioan attachment to fomr 231c- sibpl-2009.pdf - 1 (43015266) |
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2009-10-30 |
Additional attachment to Form 23AC-301009 for the FY ending on-310309 |
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2009-10-30 |
bs-sibpl-2009-final doc111.pdf - 1 (43015265) |
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2009-10-30 |
Balance Sheet & Associated Schedules as on 31-03-09 |
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2009-10-29 |
CC-SIBPL-2009.pdf - 1 (43015267) |
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2009-10-29 |
Form for submission of compliance certificate with the Registrar as on 31-03-09 |
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2009-01-07 |
aNNUAL rETURN -SISPL-2008.pdf - 1 (202476766) |
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2009-01-07 |
aNNUAL rETURN -SISPL-2008.pdf - 1 (43015268) |
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2009-01-07 |
Annual Returns and Shareholder Information |
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2009-01-07 |
Annual Returns and Shareholder Information |
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2008-12-20 |
bs-SIBPL-2008.pdf - 1 (202476760) |
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2008-12-20 |
Balance Sheet & Associated Schedules |
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2008-11-29 |
cc-sibpl-2008.pdf - 1 (202476759) |
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2008-11-29 |
Form for submission of compliance certificate with the Registrar |
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2008-11-25 |
bs-SIBPL-2008.pdf - 1 (43015269) |
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2008-11-25 |
cc-sibpl-2008.pdf - 1 (43015270) |
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2008-11-25 |
Balance Sheet & Associated Schedules |
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2008-11-25 |
Form for submission of compliance certificate with the Registrar |
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2007-11-03 |
compliance certificate 2007.pdf - 1 (202476753) |
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2007-11-03 |
Annual Returns and Shareholder Information |
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2007-11-03 |
Balance Sheet & Associated Schedules |
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2007-11-03 |
Form for submission of compliance certificate with the Registrar |
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2007-11-03 |
surekh-ar.pdf - 1 (202476754) |
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2007-11-03 |
surekh_bs.pdf - 1 (202476752) |
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2007-10-28 |
compliance certificate 2007.pdf - 1 (43015272) |
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2007-10-28 |
Annual Returns and Shareholder Information |
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2007-10-28 |
Balance Sheet & Associated Schedules |
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2007-10-28 |
Form for submission of compliance certificate with the Registrar |
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2007-10-28 |
surekh-ar.pdf - 1 (43015271) |
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2007-10-28 |
surekh_bs.pdf - 1 (43015273) |
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2006-12-02 |
Annual Return - ssipl.pdf - 1 (202476748) |
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2006-12-02 |
Auditor's Report - ssipl.pdf - 2 (202476749) |
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2006-12-02 |
Balance Sheet - ssipl.pdf - 1 (202476749) |
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2006-12-02 |
Compliance Certificate- ssipl.pdf - 1 (202476747) |
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2006-12-02 |
Annual Returns and Shareholder Information |
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2006-12-02 |
Balance Sheet & Associated Schedules |
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2006-12-02 |
Form for submission of compliance certificate with the Registrar |
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2006-12-02 |
notice and dr - ssipl.pdf - 3 (202476749) |
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2006-11-29 |
Annual Return - ssipl.pdf - 1 (43015276) |
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2006-11-29 |
Auditor's Report - ssipl.pdf - 2 (43015275) |
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2006-11-29 |
Balance Sheet - ssipl.pdf - 1 (43015275) |
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2006-11-29 |
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2006-11-29 |
Annual Returns and Shareholder Information |
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2006-11-29 |
Balance Sheet & Associated Schedules |
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2006-11-29 |
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2006-11-29 |
notice and dr - ssipl.pdf - 3 (43015275) |
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2006-07-03 |
Annual Return |
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2016-03-11 |
Acknowledgement rece-110316 |
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2016-03-11 |
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2016-03-11 |
Resignation of Director |
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LIBPL_Acknowledgement Letter to AJS_Resignation.pdf - 2 (184431691) |
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2016-03-11 |
Notice of resignation-110316 |
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Proof of dispatch-110316 |
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2016-03-07 |
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2016-03-07 |
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DIR_2 and 8_Akshay_Kevin_Apaar.pdf - 2 (184431999) |
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Evidence of cessation-070316 |
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2016-03-07 |
Appointment or change of designation of directors, managers or secretary |
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2016-03-07 |
Interest in other companies - libpl-.pdf - 3 (184431999) |
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2016-03-07 |
Interest in other entities-070316 |
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2016-03-07 |
Notice of resignation-070316 |
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2016-03-07 |
Optional Attachment 1-070316 |
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2016-02-02 |
CTC of BR (Shifting of RO)_Feb 1 2016.pdf - 4 (184432260) |
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2016-02-02 |
Notice of situation or change of situation of registered office |
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2016-02-02 |
MSEB_Electricity_Bill_Unit 402.pdf - 3 (184432260) |
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2016-02-02 |
No Objection Certificate-020216 |
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2016-02-02 |
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2016-02-02 |
PROOF - TO USE PREMISES BY COMPANY AS ITS REGISTERED OFFICE.pdf - 2 (184432260) |
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2016-02-02 |
Registered Leave and License Agreement_Koregoan Park_Pune.pdf - 1 (184432260) |
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2016-02-02 |
Registered Office Proof-020216 |
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2016-01-11 |
Final_Scanned signed_PAS-4_Dec 15 2015.pdf - 1 (184432361) |
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2016-01-11 |
Submission of documents with the Registrar |
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2016-01-11 |
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2016-01-11 |
PAS-5 (FOR_TPG).pdf - 1 (184432487) |
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2016-01-11 |
Private placement offer letter-110116 |
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2016-01-11 |
Record of a private placement offer to be kept by the company-110116 |
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2016-01-09 |
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2016-01-09 |
CTC of MR and BR_Dec 2015(reTPG).pdf - 1 (184432606) |
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2016-01-09 |
EGM Notice and Explanatory Statement_Dec 15 2015.pdf - 2 (184432606) |
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2016-01-09 |
Registration of resolution(s) and agreement(s) |
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2016-01-09 |
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2015-12-31 |
AoA - Articles of Association-301215 |
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2015-12-31 |
Certified Copy_Amended AoA_Dec 29 2015_Final.pdf - 2 (184432761) |
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2015-12-31 |
Copy of resolution-301215 |
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2015-12-31 |
Registration of resolution(s) and agreement(s) |
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2015-12-31 |
MR and Expl Stmt.pdf - 1 (184432761) |
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2015-12-30 |
CTC of BR(app of VN as Addl Director)_Dec 29 2015.pdf - 4 (184433170) |
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2015-12-30 |
Declaration of the appointee Director, in Form DIR-2-301215 |
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Appointment or change of designation of directors, managers or secretary |
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2015-12-30 |
Form DIR-2_Vishwarupe Narain.pdf - 1 (184433170) |
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Form DIR-8_Vishwarupe Narain.pdf - 3 (184433170) |
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Interest in other entities-301215 |
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Interest in other entities.pdf - 2 (184433170) |
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2015-12-30 |
Optional Attachment 1-301215 |
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2015-12-30 |
Optional Attachment 2-301215 |
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2015-12-29 |
Complete record of private placement offers and acceptences-291215 |
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2015-12-29 |
CTC of BR_Allotment of 89700 equity shares_Dec 29 2015.pdf - 2 (184433482) |
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2015-12-29 |
Final_Scanned signed_PAS-4_Dec 15 2015.pdf - 4 (184433482) |
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2015-12-29 |
Allotment of equity (ESOP, Fund raising, etc) |
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2015-12-29 |
List of allottees-291215 |
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List of Allottee_Dec 29 2015.pdf - 1 (184433482) |
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2015-12-29 |
Optional Attachment 1-291215 |
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2015-12-29 |
PAS-5 (FOR_TPG).pdf - 3 (184433482) |
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2015-12-29 |
Resltn passed by the BOD-291215 |
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2015-12-01 |
Copy of resolution-011215 |
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2015-12-01 |
Registration of resolution(s) and agreement(s) |
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2015-12-01 |
Resolution and expl stmt.pdf - 1 (184433732) |
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2015-11-22 |
AOC-2.pdf - 2 (184433876) |
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2015-11-22 |
BS and Other docs 2014-15 LIBPL.pdf - 1 (184433876) |
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2015-11-22 |
Company financials including balance sheet and profit & loss |
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2015-11-22 |
Annual Returns and Shareholder Information |
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2015-11-22 |
List of shareholders.pdf - 1 (184434097) |
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2015-11-22 |
NDR 2014-15 LIBPL.pdf - 3 (184433876) |
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2015-11-22 |
Observations 2014-15.pdf - 2 (184434097) |
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2015-07-30 |
Bonus issue SR Expl Stmt.pdf - 3 (184434863) |
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2015-07-30 |
BR Bonus issue.pdf - 2 (184434863) |
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2015-07-30 |
BR SR PVT PLACEMENT.pdf - 2 (184434732) |
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2015-07-30 |
Complete record of private placement offers and acceptences-300715 |
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2015-07-30 |
Copy of resolution-300715 |
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2015-07-30 |
Copy of the special resolution authorizing the issue of securities-300715 |
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2015-07-30 |
EOGM RESO BONUS ISSUED.pdf - 1 (184434620) |
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2015-07-30 |
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2015-07-30 |
Allotment of equity (ESOP, Fund raising, etc) |
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2015-07-30 |
Allotment of equity (ESOP, Fund raising, etc) |
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2015-07-30 |
LIST ALLOTTEES BONUS ISSUED 25-7-15.pdf - 1 (184434863) |
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2015-07-30 |
List of Allottees 22.07.2015.pdf - 1 (184434732) |
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2015-07-30 |
List of allottees-300715 |
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2015-07-30 |
List of allottees-300715 |
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2015-07-30 |
PAS 4 Ann and PAS 5.pdf - 3 (184434732) |
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2015-07-30 |
Resltn passed by the BOD-300715 |
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2015-07-30 |
Resltn passed by the BOD-300715 |
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2015-07-29 |
Board Resolution_22.07.2015_bonus shares.pdf.pdf - 1 (184435314) |
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2015-07-29 |
Copy of resolution-290715 |
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2015-07-29 |
Submission of documents with the Registrar |
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2015-07-29 |
Submission of documents with the Registrar |
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2015-07-29 |
Registration of resolution(s) and agreement(s) |
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2015-07-29 |
Optional Attachment 1-290715 |
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2015-07-29 |
PAS 4 ANNEXURE.pdf - 2 (184434974) |
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PAS 4.pdf - 1 (184434974) |
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2015-07-29 |
PAS 5.pdf - 1 (184435170) |
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2015-07-29 |
Private placement offer letter-290715 |
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2015-07-29 |
Record of a private placement offer to be kept by the company-290715 |
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2015-07-27 |
Altered AOA compressed Pdf.pdf - 2 (184435435) |
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2015-07-27 |
Altered MOA compressed Pdf.pdf - 1 (184435685) |
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2015-07-27 |
AoA - Articles of Association-270715 |
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2015-07-27 |
Board Resolution_184 inv_2015.pdf.pdf - 1 (184435876) |
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2015-07-27 |
BR PVT PLACEMENT.pdf - 1 (184435965) |
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2015-07-27 |
Copy of resolution-270715 |
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2015-07-27 |
Copy of resolution-270715 |
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2015-07-27 |
Copy of resolution-270715 |
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2015-07-27 |
Copy of the resolution for alteration of capital-270715 |
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2015-07-27 |
eogm reso aoa adoption & pvt placement.pdf - 1 (184435435) |
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2015-07-27 |
EOGM resolution Inc in ASC.pdf - 2 (184435685) |
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2015-07-27 |
Registration of resolution(s) and agreement(s) |
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2015-07-27 |
Registration of resolution(s) and agreement(s) |
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2015-07-27 |
Registration of resolution(s) and agreement(s) |
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2015-07-27 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2015-07-27 |
MoA - Memorandum of Association-270715 |
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2015-01-16 |
BS & other docs.pdf - 1 (184436076) |
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2015-01-16 |
Appointment or change of designation of directors, managers or secretary |
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2015-01-16 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2015-01-03 |
compliance certificate 13-14.pdf - 1 (184436180) |
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2015-01-03 |
Form for submission of compliance certificate with the Registrar as on 31-03-14 |
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2014-12-19 |
annual return-lanmark-2014.pdf - 1 (184436244) |
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2014-12-19 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2014-11-14 |
-151114 |
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2014-11-14 |
eligibility certificate.pdf - 2 (184436361) |
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2014-11-14 |
notice of appointment.pdf - 1 (184436361) |
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2014-11-14 |
resolution.pdf - 3 (184436361) |
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2014-10-18 |
BR _invest funds of the company.pdf - 2 (184436653) |
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2014-10-18 |
Copy of resolution-181014 |
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2014-10-18 |
Copy of resolution-181014 |
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2014-10-18 |
Registration of resolution(s) and agreement(s) |
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2014-10-18 |
Registration of resolution(s) and agreement(s) |
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2014-10-18 |
LIBPL 184 resolution F.Y.2014-15.pdf - 1 (184436653) |
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2014-10-18 |
Optional Attachment 1-181014 |
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2014-10-18 |
Reso for approval of accounts and DR.pdf - 1 (184436582) |
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2014-03-25 |
Annual Return_2012-13.pdf - 1 (184436877) |
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2014-03-25 |
Balance sheet & Other Docs.pdf - 1 (184436948) |
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2014-03-25 |
Compliance Certificate.pdf - 1 (184436826) |
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2014-03-25 |
Copy of resolution-250314 |
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2014-03-25 |
Registration of resolution(s) and agreement(s) |
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2014-03-25 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2014-03-25 |
Form for submission of compliance certificate with the Registrar as on 31-03-13 |
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2014-03-25 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2014-03-25 |
Spl Resolution & Explanatory Statement.pdf - 1 (184436723) |
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2013-12-30 |
Copy of resolution-301213 |
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2013-12-30 |
Registration of resolution(s) and agreement(s) |
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2013-12-30 |
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2013-12-30 |
LIBPL RESOL..pdf - 1 (184437033) |
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2013-12-30 |
LIBPL RESOL..pdf - 1 (184437171) |
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2013-12-30 |
Optional Attachment 1-301213 |
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2013-12-16 |
Evidence of cessation-161213 |
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2013-12-16 |
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2013-12-16 |
Optional Attachment 1-161213 |
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2013-12-16 |
Urvi Mody CTC Resignation.pdf - 1 (184437291) |
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Urvi Mody Resignation Letter.pdf - 2 (184437291) |
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2013-10-24 |
Auditor Appointment.pdf - 1 (184437356) |
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Information by auditor to Registrar |
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2013-10-24 |
LANDMARK - AUDITOR CONSENT LETTER.pdf - 2 (184437356) |
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2013-10-12 |
Annual Return.pdf - 1 (184437450) |
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Balance Sheet & Other Doc.pdf - 1 (184437515) |
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2013-10-12 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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2013-10-12 |
Form for submission of compliance certificate with the Registrar as on 31-03-12 |
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2013-10-12 |
Annual Returns and Shareholder Information as on 31-03-12 |
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2013-10-12 |
Landmark CC_11-12.pdf - 1 (184437405) |
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2012-08-09 |
Declaration.pdf - 2 (184437571) |
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2012-08-09 |
Balance Sheet & Associated Schedules as on 31-03-11 |
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2012-08-09 |
LIBPL BS n Other docs Final 2010-11.pdf - 1 (184437571) |
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2012-08-01 |
Form for submission of compliance certificate with the Registrar as on 31-03-11 |
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2012-08-01 |
Revised Compliance Certificate 10-11.pdf - 1 (184438062) |
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2012-07-31 |
Compliance Certificate 2011.pdf - 1 (184438101) |
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2012-07-31 |
Form for submission of compliance certificate with the Registrar as on 31-03-11 |
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2012-07-23 |
Information by auditor to Registrar |
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2012-07-23 |
Information by auditor to Registrar |
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2012-07-23 |
Keyur Shah 10-11.pdf - 1 (184438137) |
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2012-07-23 |
vipul & manish 11-12.pdf - 1 (184438191) |
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2012-07-12 |
Annual Return -LIBPL-2011.pdf - 1 (184438226) |
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2012-07-12 |
Annual Returns and Shareholder Information as on 31-03-11 |
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2011-02-09 |
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2010-11-30 |
bs-LIBPL-2010.pdf - 1 (184438500) |
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2010-11-30 |
Appointment or change of designation of directors, managers or secretary |
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2010-11-30 |
Balance Sheet & Associated Schedules as on 31-03-10 |
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2010-11-29 |
compliace certificate-2010.pdf - 1 (184438555) |
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2010-11-29 |
Form for submission of compliance certificate with the Registrar as on 31-03-10 |
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2010-10-06 |
altered Moa.pdf - 2 (184438663) |
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2010-10-06 |
Copy of resolution-061010 |
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2010-10-06 |
Registration of resolution(s) and agreement(s) |
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2010-10-06 |
MoA - Memorandum of Association-061010 |
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2010-10-06 |
resoluntion & explanatory statement-landmark.pdf - 1 (184438663) |
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2010-06-07 |
Fresh Certificate of Incorporation Consequent upon Change of Name-290510 |
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2010-05-29 |
Minutes of Meeting-290510 |
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2010-05-29 |
Optional Attachment 1-290510 |
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2010-05-27 |
altered AOA.pdf - 3 (184438949) |
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2010-05-27 |
altered MOA-.pdf - 2 (184438949) |
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2010-05-27 |
AoA - Articles of Association-270510 |
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2010-05-27 |
Copy of resolution-270510 |
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2010-05-27 |
Form 22A-shorter notice.pdf - 4 (184438949) |
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2010-05-27 |
Registration of resolution(s) and agreement(s) |
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2010-05-27 |
MoA - Memorandum of Association-270510 |
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2010-05-27 |
NOC from IRDA.pdf - 5 (184438949) |
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2010-05-27 |
Optional Attachment 1-270510 |
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2010-05-27 |
Optional Attachment 2-270510 |
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2010-05-27 |
resolution & explanatory statement.pdf - 1 (184438949) |
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2010-04-10 |
Copy of Board Resolution-100410 |
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2010-04-10 |
Optional Attachment 1-100410 |
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2010-04-10 |
Optional Attachment 2-100410 |
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2010-02-22 |
Copy of Board Resolution-220210 |
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2010-02-08 |
Evidence of cessation-050210 |
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2010-02-08 |
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2010-02-08 |
Optional Attachment 1-050210 |
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2010-02-08 |
resignation letter - Kamath.pdf - 1 (184439610) |
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2010-02-08 |
resignation letter- Surekha.pdf - 2 (184439610) |
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2009-11-27 |
aNNUAL rETURN -SISPL-2009-FINAL.pdf-revised.pdf - 1 (184440317) |
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2009-11-27 |
Annual Returns and Shareholder Information as on 31-03-09 |
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2009-11-04 |
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2009-11-03 |
aNNUAL rETURN -SISPL-2009-FINAL.pdf - 1 (184440839) |
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2009-11-03 |
Annual Returns and Shareholder Information as on 31-03-09 |
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2009-10-30 |
additioan attachment to fomr 231c- sibpl-2009.pdf - 1 (184440884) |
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2009-10-30 |
Additional attachment to Form 23AC-301009 for the FY ending on-310309 |
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2009-10-30 |
bs-sibpl-2009-final doc111.pdf - 1 (184440902) |
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2009-10-30 |
Balance Sheet & Associated Schedules as on 31-03-09 |
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2009-10-29 |
CC-SIBPL-2009.pdf - 1 (184440922) |
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2009-10-29 |
Form for submission of compliance certificate with the Registrar as on 31-03-09 |
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2009-01-07 |
aNNUAL rETURN -SISPL-2008.pdf - 1 (184440941) |
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2009-01-07 |
Annual Returns and Shareholder Information |
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2008-11-25 |
bs-SIBPL-2008.pdf - 1 (184440969) |
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2008-11-25 |
cc-sibpl-2008.pdf - 1 (184440959) |
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2008-11-25 |
Balance Sheet & Associated Schedules |
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2008-11-25 |
Form for submission of compliance certificate with the Registrar |
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2008-08-19 |
Fresh Certificate of Incorporation Consequent upon Change of Name-190808 |
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2008-08-07 |
apt urvi-SISPL.pdf - 1 (184440992) |
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2008-08-07 |
Appointment or change of designation of directors, managers or secretary |
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2008-08-07 |
Optional Attachment 1-070808 |
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2008-08-06 |
Copy of resolution-060808 |
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2008-08-06 |
Registration of resolution(s) and agreement(s) |
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2008-08-06 |
Minutes of Meeting-060808 |
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2008-08-06 |
res name change-SISPL.pdf - 1 (184441017) |
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2008-07-16 |
Evidence of cessation-160708 |
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2008-07-16 |
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2008-07-16 |
sispl-reson.pdf - 1 (184441032) |
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2008-07-04 |
Evidence of cessation-040708 |
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2008-07-04 |
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2008-07-04 |
Optional Attachment 1-040708 |
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2008-07-04 |
resignation letter - bandekar.pdf - 1 (184441042) |
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2008-07-04 |
resignation letter - thorat.pdf - 2 (184441042) |
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2008-07-02 |
Copy of Board Resolution-020708 |
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2008-07-02 |
Optional Attachment 1-020708 |
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2007-11-29 |
consent letter - amar.pdf - 1 (184441078) |
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2007-11-29 |
consent letter - rishabh.pdf - 2 (184441078) |
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2007-11-29 |
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2007-11-29 |
Optional Attachment 1-291107 |
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2007-10-28 |
compliance certificate 2007.pdf - 1 (184441111) |
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2007-10-28 |
Annual Returns and Shareholder Information |
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2007-10-28 |
Balance Sheet & Associated Schedules |
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2007-10-28 |
Form for submission of compliance certificate with the Registrar |
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2007-10-28 |
surekh-ar.pdf - 1 (184441121) |
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2007-10-28 |
surekh_bs.pdf - 1 (184441097) |
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2007-08-30 |
Copy of Board Resolution-300807 |
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2007-02-27 |
Notice of situation or change of situation of registered office |
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2007-02-27 |
Optional Attachment 1-270207 |
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2007-02-27 |
SISPL RES.pdf - 1 (184441146) |
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2006-11-29 |
Annual Return - ssipl.pdf - 1 (184441165) |
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2006-11-29 |
Auditor's Report - ssipl.pdf - 2 (184441176) |
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2006-11-29 |
Balance Sheet - ssipl.pdf - 1 (184441176) |
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2006-11-29 |
Compliance Certificate- ssipl.pdf - 1 (184441197) |
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2006-11-29 |
Annual Returns and Shareholder Information |
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2006-11-29 |
Balance Sheet & Associated Schedules |
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2006-11-29 |
Form for submission of compliance certificate with the Registrar |
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2006-11-29 |
notice and dr - ssipl.pdf - 3 (184441176) |
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2006-07-03 |
Annual Return |
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2006-07-03 |
AOA |
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2006-07-03 |
Certificate of Incorporation |
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2006-07-03 |
MOA |
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2006-04-13 |
Annual Return 2004_2005 |
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Change of directors
Filing of financials
Registration of new loans
Registration of Debentures
Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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