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Change in directors

Date

Title

₨ 149 Each

2022-10-19
Declaration by first director-19102022
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2022-10-19
Appointment or change of designation of directors, managers or secretary
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2022-07-28
Appointment or change of designation of directors, managers or secretary
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2022-07-27
Evidence of cessation;-27072022
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2022-07-27
Notice of resignation;-27072022
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2022-06-28
Appointment or change of designation of directors, managers or secretary
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2022-06-24
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24062022
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2022-06-24
Evidence of cessation;-24062022
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2022-06-24
Notice of resignation;-24062022
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2022-06-24
Optional Attachment-(1)-24062022
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2019-08-29
Evidence of cessation;-29082019
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2019-08-29
Appointment or change of designation of directors, managers or secretary
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2019-08-29
Notice of resignation;-29082019
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2018-10-10
Appointment or change of designation of directors, managers or secretary
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2018-10-10
Optional Attachment-(1)-10102018
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2018-10-10
Optional Attachment-(2)-10102018
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2018-10-10
Resolution-Regualrisation of Shivashankar.pdf - 1 (556443392)
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2018-10-10
Resolution-Regualrisation of Shobha.pdf - 2 (556443392)
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2018-03-01
Board Resolution and Appointment Letter.pdf - 2 (331684323)
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2018-03-01
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01032018
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2018-03-01
Appointment or change of designation of directors, managers or secretary
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2018-03-01
Form-DIR 2.pdf - 1 (331684323)
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2018-03-01
Optional Attachment-(1)-01032018
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2017-12-19
Acknowledgement received from company-19122017
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2017-12-19
Evidence of cessation;-19122017
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2017-12-19
Resignation of Director
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2017-12-19
Appointment or change of designation of directors, managers or secretary
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2017-12-19
Hand Delivered.pdf - 2 (331684492)
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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
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2017-11-29
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29112017
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2017-11-29
Letter of appointment;-29112017
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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
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2017-10-10
Appointment or change of designation of directors, managers or secretary
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2017-10-10
Appointment or change of designation of directors, managers or secretary
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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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2017-10-10
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
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2017-08-30
Appointment or change of designation of directors, managers or secretary
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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)
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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)
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2017-07-17
Appointment letter as Managing Director.pdf - 1 (331684445)
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2017-07-17
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17072017
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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
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2017-07-05
Letter of appointment;-05072017
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2017-07-05
Optional Attachment-(1)-05072017
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2017-01-19
Acknowledgement received from company-19012017
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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)
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2017-01-19
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19012017
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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)
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2017-01-19
DIR-2.pdf - 2 (331684393)
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2017-01-19
DIR-2_Vikram.pdf - 4 (331684393)
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2017-01-19
Evidence of cessation;-19012017
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2017-01-19
Extract of BR Vikram.pdf - 5 (331684393)
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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)
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2017-01-19
Extract of BR_Raj.pdf - 6 (331684393)
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2017-01-19
Resignation of Director
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2017-01-19
Resignation of Director
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2017-01-19
Appointment or change of designation of directors, managers or secretary
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2017-01-19
Appointment or change of designation of directors, managers or secretary
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2017-01-19
Appointment or change of designation of directors, managers or secretary
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2017-01-19
Hand Delivered.pdf - 2 (196384699)
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2017-01-19
Hand Delivered.pdf - 2 (331684401)
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2017-01-19
Laskhmipaty Proof.pdf - 4 (196384704)
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2017-01-19
Letter of appointment;-19012017
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2017-01-19
Letter of appointment;-19012017 1
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2017-01-19
Notice of resignation filed with the company-19012017
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2017-01-19
Notice of resignation filed with the company-19012017 1
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2017-01-19
Notice of resignation;-19012017
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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
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2017-01-19
Optional Attachment-(3)-19012017
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2017-01-19
Optional Attachment-(4)-19012017
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2017-01-19
Optional Attachment-(5)-19012017
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2017-01-19
Proof of dispatch-19012017
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2017-01-19
Proof of dispatch-19012017 1
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2017-01-19
Proofs.pdf - 7 (331684393)
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2017-01-19
Rahul Resignation Letter.pdf - 1 (331684401)
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2017-01-19
Rahul Resignation Letter.pdf - 4 (331684406)
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2017-01-19
Resignation letter - Victor.pdf - 1 (196384699)
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2017-01-19
Resignation letter - Victor.pdf - 2 (331684406)
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2016-10-05
Declaration by first director-05102016
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2016-10-05
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05102016
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2016-10-05
Appointment or change of designation of directors, managers or secretary
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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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Other Documents Eform

Date

Title

₨ 149 Each

2022-10-19
Registration of resolution(s) and agreement(s)
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2022-10-12
Information to the Registrar by company for appointment of auditor
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2022-06-28
Return of deposits
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2021-10-27
Registration of resolution(s) and agreement(s)
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2021-06-23
Return of deposits
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2021-04-27
Form MSME FORM I-27042021_signed
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2021-02-22
Registration of resolution(s) and agreement(s)
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2020-10-29
Form MSME FORM I-29102020_signed
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2020-07-13
Return of deposits
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2019-10-17
Registration of resolution(s) and agreement(s)
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2019-08-28
Notice of situation or change of situation of registered office
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2018-10-10
Registration of resolution(s) and agreement(s)
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2018-10-10
Resolution-Related Party Transaction.pdf - 1 (556623431)
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2017-10-10
AGM Extracts- Special Resolutions.pdf - 1 (331684606)
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2017-10-10
AGM notice of LGT.pdf - 2 (331684606)
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2017-10-10
Appt Letter & AGM Extract_ Auditor.pdf - 3 (331684608)
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2017-10-10
Consent letter from Auditor.pdf - 2 (331684608)
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2017-10-10
Eligibility Letter from Auditor.pdf - 4 (331684608)
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2017-10-10
Information to the Registrar by company for appointment of auditor
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2017-10-10
Registration of resolution(s) and agreement(s)
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2017-10-10
Letter Seeking Consent.pdf - 1 (331684608)
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2017-06-16
Consent for Shorter Notice.pdf - 3 (331684605)
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2017-06-16
EGM Notice LGT.pdf - 2 (331684605)
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2017-06-16
Registration of resolution(s) and agreement(s)
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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
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2016-10-20
NOC.pdf - 1 (556628525)
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2016-10-20
Phase-1&2 EB_Bill_July-16.pdf - 2 (556628525)
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2016-10-20
Phase-3 EB_ Bill_July-16.pdf - 3 (556628525)
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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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Incorporation Documents

Date

Title

₨ 149 Each

2016-10-05
Affidavit from each of the subscriber to the memorandum in Form No. INC-9-05102016
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2016-10-05
Articles of Association Lenovo Asia1.pdf - 5 (556643226)
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2016-10-05
Articles of Association Lenovo UK.pdf - 6 (556643226)
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2016-10-05
Articles of association-05102016
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2016-10-05
Board Resolution of Lenovo Asia - 3.pdf - 9 (556643226)
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2016-10-05
Board Resolution of Lenovo UK.pdf - 7 (556643226)
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2016-10-05
Copy of certificate of incorporation of the foreign body corporate and proof of registered office address-05102016
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2016-10-05
Copy of resolution/consent by all the partners or board resolution authorizing to subscribe to MOA-05102016
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2016-10-05
Declaration in Form No. INC-8-05102016
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2016-10-05
Final - Articles of association _Lenovo India_.pdf - 2 (556643226)
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2016-10-05
Final - Memorandum of Association _Lenovo India_.pdf - 1 (556643226)
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2016-10-05
Application and declaration for incorporation of a company
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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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Other Documents Attachment

Date

Title

₨ 149 Each

2022-11-26
Copy of MGT-8-24112022
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2022-11-26
List of share holders, debenture holders;-24112022
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2022-10-19
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19102022
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2022-10-12
Copy of resolution passed by the company-12102022
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2022-10-12
Copy of the intimation sent by company-12102022
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2022-10-12
Copy of written consent given by auditor-12102022
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2022-10-12
Optional Attachment-(1)-12102022
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2022-06-24
Optional Attachment-(1)-24062022
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2021-12-22
Copy of MGT-8-22122021
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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
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2021-12-16
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15122021
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2021-10-27
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27102021
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2021-06-22
Optional Attachment-(1)-22062021
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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
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2021-02-06
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28012021
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2021-01-22
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22012021
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2021-01-22
Optional Attachment-(1)-22012021
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2020-06-23
Optional Attachment-(1)-23062020
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2019-12-30
Copy of MGT-8-30122019
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2019-12-30
List of share holders, debenture holders;-30122019
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2019-11-05
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-05112019
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2019-10-17
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17102019
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2019-10-17
Optional Attachment-(1)-17102019
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2019-08-27
Copies of the utility bills as mentioned above (not older than two months)-27082019
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2019-08-27
Optional Attachment-(1)-27082019
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2019-08-27
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27082019
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2018-12-28
Copy of MGT-8-28122018
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2018-12-28
List of share holders, debenture holders;-28122018
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2018-12-28
Optional Attachment-(1)-28122018
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2018-10-27
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27102018
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2018-10-10
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10102018
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2017-11-24
Copy of MGT-8-24112017
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2017-11-24
List of share holders, debenture holders;-24112017
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2017-10-24
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
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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
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2017-10-10
Copy of resolution passed by the company-10102017
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2017-10-10
Copy of the intimation sent by company-10102017
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2017-10-10
Copy of written consent given by auditor-10102017
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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
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2017-06-15
Optional Attachment-(2)-15062017
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2016-10-20
Copies of the utility bills as mentioned above (not older than two months)-20102016
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2016-10-20
Copy of board resolution authorizing giving of notice-20102016
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2016-10-20
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20102016
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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
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2016-10-05
Copies of the utility bills as mentioned above (not older than two months)-05102016
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2016-10-05
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05102016
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2023-03-30
Form Addendum to AOC-4 CSR-30032023
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2022-11-25
Annual Returns and Shareholder Information
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2022-10-30
Company financials including balance sheet and profit & loss
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2022-03-25
Form Addendum to AOC-4 CSR-25032022_signed
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2021-12-31
Company financials including balance sheet and profit & loss
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2021-12-26
Annual Returns and Shareholder Information
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2021-03-17
Annual Returns and Shareholder Information
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2021-02-11
Company financials including balance sheet and profit & loss
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2019-12-31
Annual Returns and Shareholder Information
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2019-11-05
Company financials including balance sheet and profit & loss
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2018-12-28
Annual Returns and Shareholder Information
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2018-12-28
List of Board Meetings LGT.pdf - 3 (556703501)
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2018-12-28
List of Shareholders_MGT-7.pdf - 1 (556703501)
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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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