Date |
Title |
₨ 149 Each |
---|---|---|
2022-10-19 |
Declaration by first director-19102022 |
Add to Cart |
2022-10-19 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2022-07-28 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2022-07-27 |
Evidence of cessation;-27072022 |
Add to Cart |
2022-07-27 |
Notice of resignation;-27072022 |
Add to Cart |
2022-06-28 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2022-06-24 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24062022 |
Add to Cart |
2022-06-24 |
Evidence of cessation;-24062022 |
Add to Cart |
2022-06-24 |
Notice of resignation;-24062022 |
Add to Cart |
2022-06-24 |
Optional Attachment-(1)-24062022 |
Add to Cart |
2019-08-29 |
Evidence of cessation;-29082019 |
Add to Cart |
2019-08-29 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2019-08-29 |
Notice of resignation;-29082019 |
Add to Cart |
2018-10-10 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2018-10-10 |
Optional Attachment-(1)-10102018 |
Add to Cart |
2018-10-10 |
Optional Attachment-(2)-10102018 |
Add to Cart |
2018-10-10 |
Resolution-Regualrisation of Shivashankar.pdf - 1 (556443392) |
Add to Cart |
2018-10-10 |
Resolution-Regualrisation of Shobha.pdf - 2 (556443392) |
Add to Cart |
2018-03-01 |
Board Resolution and Appointment Letter.pdf - 2 (331684323) |
Add to Cart |
2018-03-01 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01032018 |
Add to Cart |
2018-03-01 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2018-03-01 |
Form-DIR 2.pdf - 1 (331684323) |
Add to Cart |
2018-03-01 |
Optional Attachment-(1)-01032018 |
Add to Cart |
2017-12-19 |
Acknowledgement received from company-19122017 |
Add to Cart |
2017-12-19 |
Evidence of cessation;-19122017 |
Add to Cart |
2017-12-19 |
Resignation of Director |
Add to Cart |
2017-12-19 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2017-12-19 |
Hand Delivered.pdf - 2 (331684492) |
Add to Cart |
2017-12-19 |
LGT BR Lakshmipaty Resignation.pdf - 1 (331684480) |
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2017-12-19 |
LGT BR Lakshmipaty Resignation.pdf - 3 (331684492) |
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2017-12-19 |
Notice of resignation filed with the company-19122017 |
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2017-12-19 |
Notice of resignation;-19122017 |
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2017-12-19 |
Proof of dispatch-19122017 |
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2017-12-19 |
Resignation Letter.pdf - 1 (331684492) |
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2017-12-19 |
Resignation Letter.pdf - 2 (331684480) |
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2017-12-05 |
Appointment letter.pdf - 1 (331684477) |
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2017-12-05 |
DIR 2 ID_Address proofs.pdf - 2 (331684477) |
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2017-12-05 |
Extract of BR_Shivasankar Apt as AD.pdf - 3 (331684477) |
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2017-12-05 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2017-11-29 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29112017 |
Add to Cart |
2017-11-29 |
Letter of appointment;-29112017 |
Add to Cart |
2017-11-29 |
Optional Attachment-(1)-29112017 |
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2017-10-10 |
AGM extract_ Lakshmipaty Regularization.pdf - 1 (331684467) |
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2017-10-10 |
AGM extract_ Rajagopalan Regularization.pdf - 2 (331684467) |
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2017-10-10 |
AGM extract_ Vivek Sharma Regularization.pdf - 1 (331684462) |
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2017-10-10 |
AGM extract_ Vivek Sharma Regularization.pdf - 1 (331684466) |
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2017-10-10 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2017-10-10 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2017-10-10 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2017-10-10 |
Optional Attachment-(1)-10102017 |
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2017-10-10 |
Optional Attachment-(1)-10102017 1 |
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2017-10-10 |
Optional Attachment-(1)-10102017 2 |
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2017-10-10 |
Optional Attachment-(2)-10102017 |
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2017-08-30 |
Acknowledgement received from company-30082017 |
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2017-08-30 |
Evidence of cessation;-30082017 |
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2017-08-30 |
Extract Resignation.pdf - 1 (331684452) |
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2017-08-30 |
Extract Resignation.pdf - 3 (331684450) |
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2017-08-30 |
Resignation of Director |
Add to Cart |
2017-08-30 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2017-08-30 |
Hand Delivered.pdf - 2 (331684450) |
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2017-08-30 |
Notice of resignation filed with the company-30082017 |
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2017-08-30 |
Notice of resignation;-30082017 |
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2017-08-30 |
Optional Attachment-(1)-30082017 |
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2017-08-30 |
Optional Attachment-(1)-30082017 1 |
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2017-08-30 |
Proof of dispatch-30082017 |
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2017-08-30 |
Resignation Letter- Vikram.pdf - 1 (331684450) |
Add to Cart |
2017-08-30 |
Resignation Letter- Vikram.pdf - 2 (331684452) |
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2017-08-30 |
Vikram Mulye - Entity Transfer.pdf - 3 (331684452) |
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2017-08-30 |
Vikram Mulye - Entity Transfer.pdf - 4 (331684450) |
Add to Cart |
2017-07-17 |
Appointment letter as Managing Director.pdf - 1 (331684445) |
Add to Cart |
2017-07-17 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17072017 |
Add to Cart |
2017-07-17 |
DIR-2_MD.pdf - 2 (331684445) |
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2017-07-17 |
Extract of BR_MD.pdf - 3 (331684445) |
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2017-07-17 |
Appointment or change of designation of directors, managers or secretary |
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2017-07-17 |
Letter of appointment;-17072017 |
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2017-07-17 |
Optional Attachment-(1)-17072017 |
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2017-07-05 |
Appointment Letter.pdf - 1 (331684433) |
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2017-07-05 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05072017 |
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2017-07-05 |
DIR-2_Vivek Sharma.pdf - 2 (331684433) |
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2017-07-05 |
Extract of Appointment Resolution.pdf - 3 (331684433) |
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2017-07-05 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2017-07-05 |
Letter of appointment;-05072017 |
Add to Cart |
2017-07-05 |
Optional Attachment-(1)-05072017 |
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2017-01-19 |
Acknowledgement received from company-19012017 |
Add to Cart |
2017-01-19 |
Acknowledgement received from company-19012017 1 |
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2017-01-19 |
Appt Letter Raj.pdf - 3 (331684393) |
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2017-01-19 |
Appt Letter.pdf - 1 (196384704) |
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2017-01-19 |
Appt Letter_Vikram.pdf - 1 (331684393) |
Add to Cart |
2017-01-19 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19012017 |
Add to Cart |
2017-01-19 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19012017 1 |
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2017-01-19 |
DIR-2.pdf - 2 (196384704) |
Add to Cart |
2017-01-19 |
DIR-2.pdf - 2 (331684393) |
Add to Cart |
2017-01-19 |
DIR-2_Vikram.pdf - 4 (331684393) |
Add to Cart |
2017-01-19 |
Evidence of cessation;-19012017 |
Add to Cart |
2017-01-19 |
Extract of BR Vikram.pdf - 5 (331684393) |
Add to Cart |
2017-01-19 |
Extract of BR.pdf - 1 (331684406) |
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2017-01-19 |
Extract of BR.pdf - 3 (196384699) |
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2017-01-19 |
Extract of BR.pdf - 3 (196384704) |
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2017-01-19 |
Extract of BR_Rahul.pdf - 3 (331684401) |
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2017-01-19 |
Extract of BR_Rahul.pdf - 3 (331684406) |
Add to Cart |
2017-01-19 |
Extract of BR_Raj.pdf - 6 (331684393) |
Add to Cart |
2017-01-19 |
Resignation of Director |
Add to Cart |
2017-01-19 |
Resignation of Director |
Add to Cart |
2017-01-19 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2017-01-19 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2017-01-19 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2017-01-19 |
Hand Delivered.pdf - 2 (196384699) |
Add to Cart |
2017-01-19 |
Hand Delivered.pdf - 2 (331684401) |
Add to Cart |
2017-01-19 |
Laskhmipaty Proof.pdf - 4 (196384704) |
Add to Cart |
2017-01-19 |
Letter of appointment;-19012017 |
Add to Cart |
2017-01-19 |
Letter of appointment;-19012017 1 |
Add to Cart |
2017-01-19 |
Notice of resignation filed with the company-19012017 |
Add to Cart |
2017-01-19 |
Notice of resignation filed with the company-19012017 1 |
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2017-01-19 |
Notice of resignation;-19012017 |
Add to Cart |
2017-01-19 |
Optional Attachment-(1)-19012017 |
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2017-01-19 |
Optional Attachment-(1)-19012017 1 |
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2017-01-19 |
Optional Attachment-(1)-19012017 2 |
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2017-01-19 |
Optional Attachment-(2)-19012017 |
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2017-01-19 |
Optional Attachment-(2)-19012017 1 |
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2017-01-19 |
Optional Attachment-(2)-19012017 2 |
Add to Cart |
2017-01-19 |
Optional Attachment-(3)-19012017 |
Add to Cart |
2017-01-19 |
Optional Attachment-(4)-19012017 |
Add to Cart |
2017-01-19 |
Optional Attachment-(5)-19012017 |
Add to Cart |
2017-01-19 |
Proof of dispatch-19012017 |
Add to Cart |
2017-01-19 |
Proof of dispatch-19012017 1 |
Add to Cart |
2017-01-19 |
Proofs.pdf - 7 (331684393) |
Add to Cart |
2017-01-19 |
Rahul Resignation Letter.pdf - 1 (331684401) |
Add to Cart |
2017-01-19 |
Rahul Resignation Letter.pdf - 4 (331684406) |
Add to Cart |
2017-01-19 |
Resignation letter - Victor.pdf - 1 (196384699) |
Add to Cart |
2017-01-19 |
Resignation letter - Victor.pdf - 2 (331684406) |
Add to Cart |
2016-10-05 |
Declaration by first director-05102016 |
Add to Cart |
2016-10-05 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05102016 |
Add to Cart |
2016-10-05 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2016-10-05 |
Rahul Forms and Documents.pdf - 2 (556606711) |
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2016-10-05 |
Victor documents.pdf - 1 (556606711) |
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Date |
Title |
₨ 149 Each |
---|---|---|
2022-10-19 |
Registration of resolution(s) and agreement(s) |
Add to Cart |
2022-10-12 |
Information to the Registrar by company for appointment of auditor |
Add to Cart |
2022-06-28 |
Return of deposits |
Add to Cart |
2021-10-27 |
Registration of resolution(s) and agreement(s) |
Add to Cart |
2021-06-23 |
Return of deposits |
Add to Cart |
2021-04-27 |
Form MSME FORM I-27042021_signed |
Add to Cart |
2021-02-22 |
Registration of resolution(s) and agreement(s) |
Add to Cart |
2020-10-29 |
Form MSME FORM I-29102020_signed |
Add to Cart |
2020-07-13 |
Return of deposits |
Add to Cart |
2019-10-17 |
Registration of resolution(s) and agreement(s) |
Add to Cart |
2019-08-28 |
Notice of situation or change of situation of registered office |
Add to Cart |
2018-10-10 |
Registration of resolution(s) and agreement(s) |
Add to Cart |
2018-10-10 |
Resolution-Related Party Transaction.pdf - 1 (556623431) |
Add to Cart |
2017-10-10 |
AGM Extracts- Special Resolutions.pdf - 1 (331684606) |
Add to Cart |
2017-10-10 |
AGM notice of LGT.pdf - 2 (331684606) |
Add to Cart |
2017-10-10 |
Appt Letter & AGM Extract_ Auditor.pdf - 3 (331684608) |
Add to Cart |
2017-10-10 |
Consent letter from Auditor.pdf - 2 (331684608) |
Add to Cart |
2017-10-10 |
Eligibility Letter from Auditor.pdf - 4 (331684608) |
Add to Cart |
2017-10-10 |
Information to the Registrar by company for appointment of auditor |
Add to Cart |
2017-10-10 |
Registration of resolution(s) and agreement(s) |
Add to Cart |
2017-10-10 |
Letter Seeking Consent.pdf - 1 (331684608) |
Add to Cart |
2017-06-16 |
Consent for Shorter Notice.pdf - 3 (331684605) |
Add to Cart |
2017-06-16 |
EGM Notice LGT.pdf - 2 (331684605) |
Add to Cart |
2017-06-16 |
Registration of resolution(s) and agreement(s) |
Add to Cart |
2017-06-16 |
LGT EGM Extracts.pdf - 1 (331684605) |
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2016-10-20 |
Notice of situation or change of situation of registered office |
Add to Cart |
2016-10-20 |
NOC.pdf - 1 (556628525) |
Add to Cart |
2016-10-20 |
Phase-1&2 EB_Bill_July-16.pdf - 2 (556628525) |
Add to Cart |
2016-10-20 |
Phase-3 EB_ Bill_July-16.pdf - 3 (556628525) |
Add to Cart |
2016-10-05 |
Notice of situation or change of situation of registered office |
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2016-10-05 |
NOC.pdf - 2 (556629732) |
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2016-10-05 |
Phase-1&2 EB_Bill_July-16.pdf - 1 (556629732) |
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2016-10-05 |
Phase-3 EB_ Bill_July-16.pdf - 3 (556629732) |
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Date |
Title |
₨ 149 Each |
---|---|---|
2016-10-05 |
Affidavit from each of the subscriber to the memorandum in Form No. INC-9-05102016 |
Add to Cart |
2016-10-05 |
Articles of Association Lenovo Asia1.pdf - 5 (556643226) |
Add to Cart |
2016-10-05 |
Articles of Association Lenovo UK.pdf - 6 (556643226) |
Add to Cart |
2016-10-05 |
Articles of association-05102016 |
Add to Cart |
2016-10-05 |
Board Resolution of Lenovo Asia - 3.pdf - 9 (556643226) |
Add to Cart |
2016-10-05 |
Board Resolution of Lenovo UK.pdf - 7 (556643226) |
Add to Cart |
2016-10-05 |
Copy of certificate of incorporation of the foreign body corporate and proof of registered office address-05102016 |
Add to Cart |
2016-10-05 |
Copy of resolution/consent by all the partners or board resolution authorizing to subscribe to MOA-05102016 |
Add to Cart |
2016-10-05 |
Declaration in Form No. INC-8-05102016 |
Add to Cart |
2016-10-05 |
Final - Articles of association _Lenovo India_.pdf - 2 (556643226) |
Add to Cart |
2016-10-05 |
Final - Memorandum of Association _Lenovo India_.pdf - 1 (556643226) |
Add to Cart |
2016-10-05 |
Application and declaration for incorporation of a company |
Add to Cart |
2016-10-05 |
Form INC-8.pdf - 3 (556643226) |
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2016-10-05 |
Form INC-9, Ident & add, Pan undertaking - Lenovo Asia.pdf - 8 (556643226) |
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2016-10-05 |
Form INC-9, Identity and Add, Pan - Lenovo UK.pdf - 4 (556643226) |
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2016-10-05 |
Memorandum of association-05102016 |
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2016-10-05 |
Proof of nationality in case the subscriber is a foreign national-05102016 |
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2016-10-05 |
Proof of residential address-05102016 |
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2016-10-05 |
Specimen Signature in Form INC-10-05102016 |
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2016-10-05 |
STAMPED ARTICLES OF ASSOCIATION-20161005 |
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2016-10-05 |
STAMPED MEMORANDUM OF ASSCOCIATION-20161005 |
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Date |
Title |
₨ 149 Each |
---|---|---|
2022-11-26 |
Copy of MGT-8-24112022 |
Add to Cart |
2022-11-26 |
List of share holders, debenture holders;-24112022 |
Add to Cart |
2022-10-19 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19102022 |
Add to Cart |
2022-10-12 |
Copy of resolution passed by the company-12102022 |
Add to Cart |
2022-10-12 |
Copy of the intimation sent by company-12102022 |
Add to Cart |
2022-10-12 |
Copy of written consent given by auditor-12102022 |
Add to Cart |
2022-10-12 |
Optional Attachment-(1)-12102022 |
Add to Cart |
2022-06-24 |
Optional Attachment-(1)-24062022 |
Add to Cart |
2021-12-22 |
Copy of MGT-8-22122021 |
Add to Cart |
2021-12-22 |
List of share holders, debenture holders;-22122021 |
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2021-12-22 |
Optional Attachment-(1)-22122021 |
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2021-12-16 |
Optional Attachment-(1)-15122021 |
Add to Cart |
2021-12-16 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15122021 |
Add to Cart |
2021-10-27 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27102021 |
Add to Cart |
2021-06-22 |
Optional Attachment-(1)-22062021 |
Add to Cart |
2021-02-26 |
Copy of MGT-8-26022021 |
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2021-02-26 |
List of share holders, debenture holders;-26022021 |
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2021-02-26 |
Optional Attachment-(1)-26022021 |
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2021-02-06 |
Optional Attachment-(1)-28012021 |
Add to Cart |
2021-02-06 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28012021 |
Add to Cart |
2021-01-22 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22012021 |
Add to Cart |
2021-01-22 |
Optional Attachment-(1)-22012021 |
Add to Cart |
2020-06-23 |
Optional Attachment-(1)-23062020 |
Add to Cart |
2019-12-30 |
Copy of MGT-8-30122019 |
Add to Cart |
2019-12-30 |
List of share holders, debenture holders;-30122019 |
Add to Cart |
2019-11-05 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-05112019 |
Add to Cart |
2019-10-17 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17102019 |
Add to Cart |
2019-10-17 |
Optional Attachment-(1)-17102019 |
Add to Cart |
2019-08-27 |
Copies of the utility bills as mentioned above (not older than two months)-27082019 |
Add to Cart |
2019-08-27 |
Optional Attachment-(1)-27082019 |
Add to Cart |
2019-08-27 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27082019 |
Add to Cart |
2018-12-28 |
Copy of MGT-8-28122018 |
Add to Cart |
2018-12-28 |
List of share holders, debenture holders;-28122018 |
Add to Cart |
2018-12-28 |
Optional Attachment-(1)-28122018 |
Add to Cart |
2018-10-27 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27102018 |
Add to Cart |
2018-10-10 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10102018 |
Add to Cart |
2017-11-24 |
Copy of MGT-8-24112017 |
Add to Cart |
2017-11-24 |
List of share holders, debenture holders;-24112017 |
Add to Cart |
2017-10-24 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017 |
Add to Cart |
2017-10-24 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102017 |
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2017-10-24 |
Directors report as per section 134(3)-24102017 |
Add to Cart |
2017-10-10 |
Copy of resolution passed by the company-10102017 |
Add to Cart |
2017-10-10 |
Copy of the intimation sent by company-10102017 |
Add to Cart |
2017-10-10 |
Copy of written consent given by auditor-10102017 |
Add to Cart |
2017-10-10 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10102017 |
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2017-10-10 |
Optional Attachment-(1)-10102017 |
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2017-10-10 |
Optional Attachment-(1)-10102017 1 |
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2017-06-15 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15062017 |
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2017-06-15 |
Optional Attachment-(1)-15062017 |
Add to Cart |
2017-06-15 |
Optional Attachment-(2)-15062017 |
Add to Cart |
2016-10-20 |
Copies of the utility bills as mentioned above (not older than two months)-20102016 |
Add to Cart |
2016-10-20 |
Copy of board resolution authorizing giving of notice-20102016 |
Add to Cart |
2016-10-20 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20102016 |
Add to Cart |
2016-10-05 |
A proof that the Company is permitted to use the address as the registered office of the Company if the same is owned by any other entity/ Person (not taken on lease by company)-05102016 |
Add to Cart |
2016-10-05 |
Copies of the utility bills as mentioned above (not older than two months)-05102016 |
Add to Cart |
2016-10-05 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05102016 |
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Date |
Title |
₨ 149 Each |
---|---|---|
2023-03-30 |
Form Addendum to AOC-4 CSR-30032023 |
Add to Cart |
2022-11-25 |
Annual Returns and Shareholder Information |
Add to Cart |
2022-10-30 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2022-03-25 |
Form Addendum to AOC-4 CSR-25032022_signed |
Add to Cart |
2021-12-31 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2021-12-26 |
Annual Returns and Shareholder Information |
Add to Cart |
2021-03-17 |
Annual Returns and Shareholder Information |
Add to Cart |
2021-02-11 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2019-12-31 |
Annual Returns and Shareholder Information |
Add to Cart |
2019-11-05 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2018-12-28 |
Annual Returns and Shareholder Information |
Add to Cart |
2018-12-28 |
List of Board Meetings LGT.pdf - 3 (556703501) |
Add to Cart |
2018-12-28 |
List of Shareholders_MGT-7.pdf - 1 (556703501) |
Add to Cart |
2018-12-28 |
MGT-8.pdf - 2 (556703501) |
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2018-10-27 |
Company financials including balance sheet and profit & loss |
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2018-10-27 |
LGT INDIA 2018.xml - 1 (556705415) |
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2017-11-24 |
Annual Returns and Shareholder Information |
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2017-11-24 |
List of Shareholders_MGT-7.pdf - 1 (331684730) |
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2017-11-24 |
MGT-8.pdf - 2 (331684730) |
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2017-10-24 |
AOC-2.pdf - 2 (331684728) |
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2017-10-24 |
Directors Report LGT.pdf - 3 (331684728) |
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2017-10-24 |
Company financials including balance sheet and profit & loss |
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2017-10-24 |
Signed Annual Report_LGT_2016-17.pdf - 1 (331684728) |
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