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Certificates

Date

Title

₨ 149 Each

2015-11-02
Certificate of Registration for Modification of Mortgage-021 115
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2014-10-29
Certificate of Registration for Modification of Mortgage-291 014
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2013-12-20
Certificate of Registration for Modification of Mortgage-201 213
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2013-11-12
Certificate of Registration for Modification of Mortgage-121 113
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2012-05-08
Certificate of Registration for Modification of Mortgage-080 512
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2011-09-19
Certificate of Registration for Modification of Mortgage-190 911
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2011-03-16
Certificate of Registration of Mortgage-150311
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2009-01-23
Fresh Certificate of Incorporation Consequent upon Change o f Name-230109
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2009-01-23
Certificate of Registration of the Special Resolution Confir ming Alteration of Object Clause(s)-230109
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2006-04-18
Certificate of Incorporation
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Change in directors

Date

Title

₨ 149 Each

0000-00-00
Appointment or change of designation of directors, managers or secretary
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Charge Documents

Date

Title

₨ 149 Each

2015-11-02
Creation of Charge (New Secured Borrowings)
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2014-10-29
Creation of Charge (New Secured Borrowings)
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2013-12-20
Creation of Charge (New Secured Borrowings)
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2013-11-12
Creation of Charge (New Secured Borrowings)
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2012-05-08
Creation of Charge (New Secured Borrowings)
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2011-09-19
Creation of Charge (New Secured Borrowings)
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2011-03-15
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

₨ 149 Each

2015-04-24
Appointment or change of designation of directors, managers or secretary
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2015-04-24
Registration of resolution(s) and agreement(s)
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2014-07-02
Registration of resolution(s) and agreement(s)
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2014-05-10
Appointment or change of designation of directors, managers or secretary
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2013-11-06
Information by auditor to Registrar
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2013-02-06
Notice of situation or change of situation of registered office
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2012-12-15
Information by auditor to Registrar
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2012-10-06
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2012-10-06
Registration of resolution(s) and agreement(s)
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2012-08-03
Information by auditor to Registrar
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2012-08-03
Information by auditor to Registrar
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2012-07-25
Information by auditor to Registrar
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2010-12-24
Allotment of equity (ESOP, Fund raising, etc)
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2010-12-24
Allotment of equity (ESOP, Fund raising, etc)
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2010-08-10
Information by auditor to Registrar
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2010-07-28
Registration of resolution(s) and agreement(s)
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2010-04-19
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2009-02-17
Notice of situation or change of situation of registered office
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2009-01-23
Registration of resolution(s) and agreement(s)
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2009-01-05
Information by auditor to Registrar
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2008-12-23
Information by auditor to Registrar
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Incorporation Documents

Date

Title

₨ 149 Each

2015-04-24
Information to the Registrar by company for appointment of auditor
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Other Documents Attachment

Date

Title

₨ 149 Each

2015-11-02
Instrument of creation or modification of charge-021115
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2015-11-02
Optional Attachment 1-021115
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2015-11-02
Optional Attachment 2-021115
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2015-04-24
Copy of resolution-240415
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2015-04-24
Letter of Appointment-240415
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2014-07-02
Copy of resolution-020714
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2014-05-10
Letter of Appointment-100514
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2014-05-10
Declaration of the appointee Director, in Form DIR-2-100514
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2014-05-10
Optional Attachment 1-100514
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2013-12-20
Instrument of creation or modification of charge-201213
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2013-12-20
Optional Attachment 1-201213
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2013-11-12
Optional Attachment 1-121113
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2013-11-12
Instrument of creation or modification of charge-121113
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2013-02-06
Optional Attachment 1-060213
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2012-10-06
Optional Attachment 2-061012
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2012-10-06
AoA - Articles of Association-061012
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2012-10-06
Copy of resolution-061012
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2012-10-06
Optional Attachment 1-061012
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2012-10-06
AoA - Articles of Association-061012
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2012-10-06
Optional Attachment 1-061012
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2012-10-06
MoA - Memorandum of Association-061012
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2012-10-06
MoA - Memorandum of Association-061012
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2012-05-08
Instrument of creation or modification of charge-080512
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2012-05-08
Optional Attachment 1-080512
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2011-09-19
Instrument of creation or modification of charge-190911
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2011-09-19
Optional Attachment 1-190911
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2011-03-15
Instrument of creation or modification of charge-150311
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2010-12-24
Resolution authorising bonus shares-241210
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2010-12-24
List of allottees-241210
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2010-12-24
List of allottees-241210
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2010-07-28
MoA - Memorandum of Association-280710
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2010-07-28
Optional Attachment 1-280710
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2010-07-28
Copy of resolution-280710
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2010-07-28
AoA - Articles of Association-280710
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2010-04-19
MoA - Memorandum of Association-190410
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2010-04-19
Optional Attachment 1-190410
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2010-04-19
AoA - Articles of Association-190410
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2010-04-19
Optional Attachment 2-190410
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2009-01-23
MoA - Memorandum of Association-230109
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2009-01-23
Copy of resolution-230109
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2009-01-23
AoA - Articles of Association-230109
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2009-01-23
Minutes of Meeting-230109
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2009-01-05
Copy of intimation received-050109
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2008-12-23
Copy of intimation received-231208
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2008-10-26
Copy of Board Resolution-261008
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0000-00-00
AOA
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0000-00-00
MOA
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2015-04-25
Annual Returns and Shareholder Information as on 31-03-14
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2015-04-24
Form for submission of compliance certificate with the Registrar as on 31-03-14
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2015-04-24
Balance Sheet & Associated Schedules as on 31-03-14
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2013-11-22
Annual Returns and Shareholder Information as on 31-03-13
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2013-10-30
Form for submission of compliance certificate with the Registrar as on 31-03-13
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2013-10-30
Balance Sheet & Associated Schedules as on 31-03-13
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2012-11-28
Annual Returns and Shareholder Information as on 31-03-12
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2012-11-24
Balance Sheet & Associated Schedules as on 31-03-12
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2012-11-24
Form for submission of compliance certificate with the Registrar as on 31-03-12
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2011-10-29
Balance Sheet & Associated Schedules as on 31-03-11
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2011-10-29
Annual Returns and Shareholder Information as on 31-03-11
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2011-10-29
Form for submission of compliance certificate with the Registrar as on 31-03-11
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2010-12-24
Annual Returns and Shareholder Information as on 31-03-10
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2010-10-30
Balance Sheet & Associated Schedules as on 31-03-10
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2010-01-04
Annual Returns and Shareholder Information as on 31-03-09
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2010-01-04
Balance Sheet & Associated Schedules as on 31-03-09
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2009-01-05
Balance Sheet & Associated Schedules
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2009-01-03
Annual Returns and Shareholder Information
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2008-12-23
Annual Returns and Shareholder Information
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2008-12-23
Balance Sheet & Associated Schedules
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2006-12-28
Balance Sheet & Associated Schedules
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2006-12-28
Annual Returns and Shareholder Information
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Legal Report

View all criminal and civil cases of Leapfrog Engineering Services Private Limited


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