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Title |
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2006-04-25 |
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2022-10-17 |
Appointment or change of designation of directors, managers or secretary |
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2022-10-17 |
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2022-04-19 |
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2022-04-19 |
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2022-04-19 |
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2019-11-11 |
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2019-03-07 |
CTC for Appointment.pdf - 5 (1012346972) |
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2019-03-07 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07032019 |
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2019-03-07 |
Evidance of Resignation.pdf - 1 (1012346972) |
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2019-03-07 |
Evidence of cessation;-07032019 |
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2019-03-07 |
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2019-03-07 |
INTEREST IN OTEHR ENTITIES-Libra.pdf - 3 (1012346972) |
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2019-03-07 |
Interest in other entities;-07032019 |
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2019-03-07 |
LIBRA CTC of Resignation of Director.pdf - 6 (1012346972) |
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2019-03-07 |
Libra_DIR -2.pdf - 2 (1012346972) |
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2019-03-07 |
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2019-03-07 |
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2019-03-07 |
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2019-03-07 |
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2007-01-30 |
CONSENT-LIBRA.pdf - 1 (1012347025) |
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2007-01-30 |
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2007-01-30 |
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2007-01-30 |
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2022-06-24 |
Return of deposits |
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2020-10-21 |
Return of deposits |
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2020-10-21 |
Libra Mercantile_Certificate.pdf - 1 (1012347068) |
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2019-10-14 |
AGM RESOLUTION.pdf - 3 (1012347082) |
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2019-10-14 |
AUDITORS CONSENT LETTER.pdf - 2 (1012347082) |
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2019-10-14 |
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2019-10-14 |
Information to the Registrar by company for appointment of auditor |
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2018-10-28 |
ANNEXURE ADT 1.pdf - 4 (1012347113) |
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2018-10-28 |
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2018-10-28 |
Information to the Registrar by company for appointment of auditor |
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2017-10-10 |
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2017-10-10 |
LIBRA - AGM RESOLUTION - AUDITORS APPOINTMENT.pdf - 3 (335416802) |
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2017-10-10 |
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2016-10-23 |
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2016-10-23 |
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2016-10-23 |
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2016-10-23 |
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2016-05-16 |
BOARD RESOLUTION - REGISTERED OFFICE.pdf - 4 (1012347162) |
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2016-05-16 |
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2016-05-16 |
PROOF - REGISTERED OFFICE.pdf - 3 (1012347162) |
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2016-05-16 |
REGD. OFFICE - MAINTENANCE BILL.pdf - 1 (1012347162) |
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2016-05-16 |
RPCL - BOARD RESOLUTION - NOC - LIBRA.pdf - 6 (1012347162) |
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2016-05-16 |
SOCIETY SHARE CERT - OFFICE 51 & 52 F. P. HOUSE.pdf - 5 (1012347162) |
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UTILITY BILL - TELEPHONE BILL.pdf - 2 (1012347162) |
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2015-04-08 |
Allotment of equity (ESOP, Fund raising, etc) |
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LIBRA - LIST OF ALLOTTEES.pdf - 1 (1012347170) |
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LIBRA- BOARD RESOLUTION - ALLOTMENT DT. 16022015.pdf - 2 (1012347170) |
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2015-03-27 |
Registration of resolution(s) and agreement(s) |
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2015-03-27 |
LIBRA - BM DT. 05012015 - RESOLUTION.pdf - 1 (1012347178) |
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2015-01-27 |
CHALLAN - LIBRA - FORM MGT 14 - EGM DT. 29122014.pdf - 5 (1012347202) |
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2015-01-27 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2015-01-27 |
LIBRA - ARTICLES OF ASSOCIATION.pdf - 2 (1012347202) |
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LIBRA - EGM NOTICE - DT. 29122014.pdf - 4 (1012347202) |
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LIBRA - EGM RESOLUTIONS - DT. 29122014.pdf - 3 (1012347202) |
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LIBRA - MEMORANDUM OF ASSOCIATION.pdf - 1 (1012347202) |
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2015-01-07 |
Registration of resolution(s) and agreement(s) |
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2014-11-25 |
Registration of resolution(s) and agreement(s) |
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LIBRA - AGM RESOLTIONS (2014).pdf - 1 (1012347241) |
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2014-11-22 |
Registration of resolution(s) and agreement(s) |
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2014-11-22 |
LIBRA - FORM MGT 14 - BM DT. 19082014 - RESOLUTIONS.pdf - 1 (1012347248) |
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2014-06-25 |
Registration of resolution(s) and agreement(s) |
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2014-06-25 |
LIBRA - FORM MGT 14 - BM DT. 28052014 - DISCLOSURE OF INTEREST.pdf - 1 (1012347255) |
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2013-10-30 |
Information by auditor to Registrar |
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2013-10-30 |
Libra Mercantile.pdf - 1 (1012347267) |
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2012-10-10 |
Information by auditor to Registrar |
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2012-10-10 |
Libra Mercantile.pdf - 1 (1012347291) |
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2012-03-16 |
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Libra Mercantile - Appt. letter.pdf - 1 (1012347298) |
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2010-05-12 |
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Libra Mercantile.pdf - 1 (1012347315) |
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2010-05-11 |
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Libra Mercantile.pdf - 1 (1012347316) |
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2009-04-26 |
Information by auditor to Registrar |
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Libra Mercantile.pdf - 1 (1012347333) |
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2008-10-17 |
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2008-10-17 |
Libra Mercantile.pdf - 1 (1012347342) |
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Date |
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2015-12-14 |
Information to the Registrar by company for appointment of auditor |
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2015-12-14 |
LIBRA - AGM RESOLUTION - AUDITOR.pdf - 3 (1012347401) |
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LIBRA - COMPANY INTIMATION.pdf - 1 (1012347401) |
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2014-11-01 |
-021114.OCT |
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2014-11-01 |
LIBRA - AGM RESOLUTION - AUDITOR.pdf - 3 (1012347408) |
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2014-11-01 |
LIBRA - AUDITORS CONSENT.pdf - 2 (1012347408) |
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2014-11-01 |
LIBRA - COMPANY INTIMATION.pdf - 1 (1012347408) |
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2006-04-25 |
Certificate of Incorporation.PDF |
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2006-04-25 |
Certificate of Incorporation.PDF 1 |
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Date |
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2022-11-14 |
List of share holders, debenture holders;-14112022 |
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2022-10-26 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102022 |
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2022-10-26 |
Directors report as per section 134(3)-21102022 |
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2022-10-26 |
Optional Attachment-(1)-21102022 |
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2021-02-23 |
Approval letter for extension of AGM;-23022021 |
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2021-01-22 |
Approval letter of extension of financial year or AGM-22012021 |
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2021-01-22 |
Directors report as per section 134(3)-22012021 |
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2020-07-26 |
Auditor?s certificate-26072020 |
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2019-11-19 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019 |
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2019-11-19 |
Directors report as per section 134(3)-19112019 |
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2019-11-19 |
List of share holders, debenture holders;-19112019 |
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2019-10-14 |
Copy of resolution passed by the company-14102019 |
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2019-10-14 |
Copy of written consent given by auditor-14102019 |
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2018-12-19 |
List of share holders, debenture holders;-19122018 |
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2018-12-01 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122018 |
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2018-12-01 |
Directors report as per section 134(3)-01122018 |
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2018-10-27 |
Copy of resolution passed by the company-27102018 |
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Copy of the intimation sent by company-27102018 |
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Copy of written consent given by auditor-27102018 |
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2018-10-27 |
Optional Attachment-(1)-27102018 |
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2017-11-13 |
List of share holders, debenture holders;-13112017 |
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2017-10-27 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017 |
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Directors report as per section 134(3)-27102017 |
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2017-10-10 |
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2016-11-18 |
List of share holders, debenture holders;-18112016 |
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2016-10-25 |
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2016-10-21 |
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2016-10-21 |
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2016-05-16 |
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2016-05-16 |
Optional Attachment-(1)-16052016 |
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Optional Attachment-(2)-16052016 |
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Optional Attachment-(3)-16052016 |
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2016-05-16 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16052016 |
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2015-04-08 |
List of allottees-080415.PDF |
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Resltn passed by the BOD-080415.PDF |
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2015-03-27 |
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2014-11-25 |
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2014-06-25 |
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2008-10-17 |
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2007-01-30 |
Evidence of cessation-300107.PDF |
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Photograph1-300107.PDF |
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2006-04-25 |
AOA.PDF |
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2006-04-25 |
MOA.PDF |
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Date |
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2022-11-14 |
Annual Returns and Shareholder Information |
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2022-10-26 |
Company financials including balance sheet and profit & loss |
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2021-02-24 |
Extension of AGM_Mumbai.pdf - 2 (1012348434) |
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2021-02-24 |
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2021-02-24 |
Libra_List of Shareholders_31st March 2020.pdf - 1 (1012348434) |
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2021-01-22 |
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2019-11-19 |
FINANCIAL STATEMENT.pdf - 1 (1012348445) |
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2019-11-19 |
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2019-11-19 |
Annual Returns and Shareholder Information |
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2019-11-19 |
LIST OF SHAREHOLDERS.pdf - 1 (1012348446) |
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2019-11-19 |
NOTICE AND DIRECTORS REPORT.pdf - 2 (1012348445) |
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2018-12-19 |
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2018-12-19 |
LIST OF SHAREHOLDERS.pdf - 1 (1012348447) |
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2018-12-01 |
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2018-12-01 |
NOTICE AND DIRECTORS REPORT.pdf - 2 (1012348451) |
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2018-12-01 |
NOTICE DIR RPT AND FINANCIAL STATEMENT.pdf - 1 (1012348451) |
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2017-11-13 |
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2017-11-13 |
LIBRA - LIST OF SHAREHOLDERS - 31ST MARCH 2017.pdf - 1 (335416975) |
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2017-10-27 |
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2017-10-27 |
LIBRA - DIRECTORS REPORT - 2017.pdf - 2 (335416974) |
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2017-10-27 |
LIBRA - FINANCIAL STATEMENTS - 2017.pdf - 1 (335416974) |
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2016-11-18 |
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2016-11-18 |
LIBRA - LIST OF SHAREHOLDERS - 31ST MARCH 2016.pdf - 1 (1012348461) |
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2016-10-25 |
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2016-10-25 |
LIBRA - DIRECTORS REPORT (2016).pdf - 2 (1012348472) |
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2016-10-25 |
LIBRA - FINANCIAL STATEMENT (2016).pdf - 1 (1012348472) |
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2016-01-20 |
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2016-01-20 |
LIBRA - FINANCIAL STATEMENT (2015).pdf - 1 (1012348476) |
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2015-12-30 |
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LIBRA - LIST OF SHAREHOLDERS - 31ST MARCH 2015.pdf - 1 (1012348489) |
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2014-12-16 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2014-12-16 |
LIBRA - ANNUAL RETURN (2014).pdf - 1 (1012348504) |
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2014-11-27 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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LIBRA - BALANCESHEET (2014).pdf - 1 (1012348517) |
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2013-11-22 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2013-11-22 |
LIBRA - ANNUAL RETURN (2013).pdf - 1 (1012348526) |
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2013-10-30 |
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LIBRA - BALANCESHEET (2013).pdf - 1 (1012348530) |
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2012-12-10 |
Annual Returns and Shareholder Information as on 31-03-12 |
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LIBRA - ANNUAL RETURN (2012).pdf - 1 (1012348534) |
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2012-11-20 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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LIBRA-BALANCESHEET(2012).pdf - 1 (1012348544) |
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2011-11-29 |
Balance Sheet & Associated Schedules as on 31-03-11 |
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2011-11-29 |
Annual Returns and Shareholder Information as on 31-03-11 |
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2011-11-29 |
LIBRA-ANNUALRETURN(2011).pdf - 1 (1012348560) |
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LIBRA-BSHEET(2011).pdf - 1 (1012348554) |
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2010-11-27 |
Annual Returns and Shareholder Information as on 31-03-10 |
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LIBRA-ANNUALRETURN(2010).pdf - 1 (1012348561) |
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LIBRA-BSHEET(2010).pdf - 1 (1012348571) |
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2009-11-26 |
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LIBRA-ANNUALRETURN(2009).pdf - 1 (1012348577) |
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2009-11-06 |
Balance Sheet & Associated Schedules as on 31-03-09 |
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LIBRA-BS(2009).pdf - 1 (1012348590) |
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2008-12-21 |
Annual Returns and Shareholder Information |
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LIBRA-ANNUALRETURN(2008).pdf - 1 (1012348632) |
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2008-11-22 |
Balance Sheet & Associated Schedules |
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2008-11-22 |
LIBRA-BSHEET2008.pdf - 1 (1012348653) |
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2007-11-19 |
Annual Returns and Shareholder Information |
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2007-11-19 |
LIBRA-ANNUALRETURN2007.pdf - 1 (1012348663) |
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2007-11-02 |
Balance Sheet & Associated Schedules |
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LIBRA-BALSHEET2007.pdf - 1 (1012348681) |
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2006-11-30 |
Annual Returns and Shareholder Information |
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Balance Sheet & Associated Schedules |
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2006-11-30 |
LIBRA-ANNUALRETURN2006.pdf - 1 (1012348694) |
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LIBRA-BS2006.pdf - 1 (1012348719) |
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2006-04-27 |
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Annual Return 2003_2004.PDF |
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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
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