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Certificates

Date

Title

₨ 149 Each

0000-00-00
Certificate of Incorporation-220615
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Change in directors

Date

Title

₨ 149 Each

2018-06-05
Declaration by first director-05062018
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2018-06-05
Appointment or change of designation of directors, managers or secretary
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2018-06-05
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05062018
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2018-06-05
Optional Attachment-(1)-05062018
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2018-06-05
Optional Attachment-(2)-05062018
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2017-12-05
Appointment or change of designation of directors, managers or secretary
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2017-01-21
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21012017
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2017-01-21
Letter of appointment;-21012017
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2017-01-21
Declaration by first director-21012017
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2017-01-21
Interest in other entities;-21012017
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2017-01-21
Appointment or change of designation of directors, managers or secretary
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Other Documents Eform

Date

Title

₨ 149 Each

2018-03-22
Form for submission of documents with the Registrar
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2018-03-19
Registration of resolution(s) and agreement(s)
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2018-03-19
Allotment of equity (ESOP, Fund raising, etc)
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2018-03-19
Registration of resolution(s) and agreement(s)
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2018-03-19
Registration of resolution(s) and agreement(s)
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2018-01-31
Form for submission of documents with the Registrar
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2018-01-25
Allotment of equity (ESOP, Fund raising, etc)
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2018-01-25
Registration of resolution(s) and agreement(s)
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2018-01-25
Registration of resolution(s) and agreement(s)
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2018-01-25
Registration of resolution(s) and agreement(s)
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2018-01-01
Form for submission of documents with the Registrar
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2017-12-26
Allotment of equity (ESOP, Fund raising, etc)
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2017-12-21
Registration of resolution(s) and agreement(s)
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2017-12-21
Registration of resolution(s) and agreement(s)
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2017-12-21
Registration of resolution(s) and agreement(s)
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2017-10-30
Registration of resolution(s) and agreement(s)
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2017-10-30
Registration of resolution(s) and agreement(s)
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2017-10-16
Allotment of equity (ESOP, Fund raising, etc)
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2017-10-16
Allotment of equity (ESOP, Fund raising, etc)
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2017-05-05
Notice of situation or change of situation of registered office
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2017-05-04
Allotment of equity (ESOP, Fund raising, etc)
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2017-05-04
Allotment of equity (ESOP, Fund raising, etc)
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2017-05-04
Registration of resolution(s) and agreement(s)
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2017-05-04
Allotment of equity (ESOP, Fund raising, etc)
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2017-05-04
Allotment of equity (ESOP, Fund raising, etc)
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Incorporation Documents

Date

Title

₨ 149 Each

2015-06-20
Appointment or change of designation of directors, managers or secretary
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2015-06-20
Application and declaration for incorporation of a company
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2015-06-20
Notice of situation or change of situation of registered office
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Other Documents Attachment

Date

Title

₨ 149 Each

2018-03-14
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14032018 2
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2018-03-14
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-14032018
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2018-03-14
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14032018 1
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2018-03-14
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.-14032018
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2018-03-14
Optional Attachment-(1)-14032018
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2018-03-14
Optional Attachment-(2)-14032018
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2018-03-14
Copy of Board or Shareholders? resolution-14032018
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2018-03-14
Complete record of private placement offers and acceptances in Form PAS-5.-14032018
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2018-03-14
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14032018
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2018-01-25
Complete record of private placement offers and acceptances in Form PAS-5.-25012018
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2018-01-25
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.-25012018
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2018-01-25
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25012018 2
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2018-01-25
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25012018 1
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2018-01-25
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-25012018
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2018-01-25
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25012018
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2018-01-25
Copy of Board or Shareholders? resolution-25012018
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2017-12-26
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.-26122017
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2017-12-26
Complete record of private placement offers and acceptances in Form PAS-5.-26122017
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2017-12-26
Copy of Board or Shareholders? resolution-26122017
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2017-12-20
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20122017
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2017-12-20
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-20122017
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2017-12-20
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20122017 2
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2017-12-20
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20122017 1
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2017-11-29
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
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2017-11-29
Directors report as per section 134(3)-29112017
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2017-11-29
Optional Attachment-(2)-29112017
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2017-11-29
Optional Attachment-(1)-29112017
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2017-11-29
Optional Attachment-(3)-29112017
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2017-11-29
List of share holders, debenture holders;-29112017
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2017-10-16
Copy of Board or Shareholders? resolution-16102017
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2017-10-16
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.-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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2017-10-13
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13102017
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2017-10-13
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.-13102017
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2017-10-13
Copy of Board or Shareholders? resolution-13102017
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2017-05-05
Optional Attachment-(1)-05052017
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2017-05-05
Copy of board resolution authorizing giving of notice-05052017
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2017-05-05
Optional Attachment-(2)-05052017
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2017-05-05
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05052017
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2017-05-05
Copies of the utility bills as mentioned above (not older than two months)-05052017
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2017-05-04
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.-04052017 1
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2017-05-04
Copy of Board or Shareholders? resolution-04052017 2
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2017-05-04
Copy of Board or Shareholders? resolution-04052017 3
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2017-05-04
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.-04052017 3
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2017-05-04
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.-04052017
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2017-05-04
Optional Attachment-(2)-04052017
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2017-05-04
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.-04052017 2
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2017-05-04
Copy of Board or Shareholders? resolution-04052017 1
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2017-05-04
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04052017
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2017-05-04
Copy of Board or Shareholders? resolution-04052017
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2017-05-04
Optional Attachment-(4)-04052017
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2017-05-04
Optional Attachment-(1)-04052017
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2017-05-04
Optional Attachment-(3)-04052017
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2015-06-20
Optional Attachment 1-200615
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2015-06-20
Optional Attachment 1-200615
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2015-06-20
Optional Attachment 2-200615
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2015-06-20
Declaration by the first director-200615
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2015-06-20
Annexure of subscribers-200615
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2015-06-20
Optional Attachment 1-200615
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2015-06-20
AoA - Articles of Association-200615
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2015-06-20
Optional Attachment 3-200615
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2015-06-20
MoA - Memorandum of Association-200615
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2015-06-20
Declaration of the appointee Director, in Form DIR-2-200615
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2015-05-21
Optional Attachment 1-210515
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-220615
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-220615
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-12-08
Annual Returns and Shareholder Information
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2017-12-06
Company financials including balance sheet and profit & loss
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Legal Report

View all criminal and civil cases of Lightsaber Food Ventures Private Limited


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