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Certificates

Date

Title

₨ 149 Each

2011-12-29
Certificate of Registration for Modification of Mortgage-291 211
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2011-12-29
Certificate of Registration for Modification of Mortgage-291211
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2011-12-23
Certificate of Registration of Mortgage-231211
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2006-04-15
Certificate of Incorporation
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Change in directors

Date

Title

₨ 149 Each

2017-04-25
Appointment or change of designation of directors, managers or secretary
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2017-04-24
Evidence of cessation;-24042017
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2017-04-24
Optional Attachment-(1)-24042017
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2010-10-28
Appointment or change of designation of directors, managers or secretary
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2010-10-12
Consent Letter of Mr. Mahesh Patel.pdf - 2 (11515908)
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2010-10-12
Consent Letter of Mr. Naresh Suthar.pdf - 1 (11515908)
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2010-10-12
Appointment or change of designation of directors, managers or secretary
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2010-06-10
Appointment or change of designation of directors, managers or secretary
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0000-00-00
Appointment or change of designation of directors, managers or secretary
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0000-00-00
Appointment or change of designation of directors, managers or secretary
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0000-00-00
Appointment or change of designation of directors, managers or secretary
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0000-00-00
Appointment or change of designation of directors, managers or secretary
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Charge Documents

Date

Title

₨ 149 Each

2011-12-29
Annexure A.pdf - 3 (11515919)
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2011-12-29
Annexure B.pdf - 4 (11515919)
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2011-12-29
Creation of Charge (New Secured Borrowings)
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2011-12-29
List of Lenders.pdf - 2 (11515919)
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2011-12-29
Memorandum of Entry.pdf - 1 (11515919)
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2011-12-23
Annexure A.pdf - 3 (11515921)
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2011-12-23
Annexure B.pdf - 4 (11515921)
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2011-12-23
Deed of Hypothecation.pdf - 1 (11515921)
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2011-12-23
Creation of Charge (New Secured Borrowings)
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2011-12-23
List of Lenders.pdf - 2 (11515921)
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0000-00-00
Creation of Charge (New Secured Borrowings)
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0000-00-00
Creation of Charge (New Secured Borrowings)
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0000-00-00
Creation of Charge (New Secured Borrowings)
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0000-00-00
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

₨ 149 Each

2018-05-02
Information to the Registrar by company for appointment of auditor
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2018-04-09
Notice of resignation by the auditor
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2017-10-27
Registration of resolution(s) and agreement(s)
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2017-10-09
Information to the Registrar by company for appointment of auditor
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2017-06-09
Registration of resolution(s) and agreement(s)
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2016-10-13
EGM Resolution under section 186-LPPL.pdf - 1 (190750586)
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2016-10-13
Registration of resolution(s) and agreement(s)
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2016-10-12
AGM Resolution for Appointment of Statutory Auditor-LPPL.pdf - 3 (190750594)
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2016-10-12
Appointment Letter of Statutory Auditor-LPPL.pdf - 1 (190750594)
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2016-10-12
Consent Letter Send by Auditor.pdf - 2 (190750594)
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2016-10-12
Information to the Registrar by company for appointment of auditor
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2016-06-23
Board Resolution for Accounts Approval & Directors Report Approval.pdf - 1 (190750613)
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2016-06-23
Registration of resolution(s) and agreement(s)
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2016-05-04
Form CRA-2-04052016_signed
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2016-05-04
LPPL CRA2 Board Resolution 1617.pdf - 1 (190750675)
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2015-08-21
Board Resolution for Re-appointment of Anand Patel.pdf - 1 (190750705)
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2015-08-21
Consent to act as WTD - Anand Patel.pdf - 2 (190750705)
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2015-08-21
Return of appointment of managing director or whole-time director or manager
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2015-08-18
2. Board Resolution for Directors Report - Lincoln Parenteral..pdf - 2 (112461278)
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2015-08-18
Board Resolution for Accounts Approval - Lincoln Parenteral.pdf - 1 (112461278)
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2015-08-18
Registration of resolution(s) and agreement(s)
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2014-10-07
ADT-1.pdf - 2 (78140703)
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2014-10-07
Auditor Appoinment Letter.pdf - 1 (78140703)
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2014-10-07
Submission of documents with the Registrar
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2014-10-06
Registration of resolution(s) and agreement(s)
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2014-10-06
Resolutions.pdf - 1 (78140701)
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2014-10-01
Registration of resolution(s) and agreement(s)
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2014-10-01
Registration of resolution(s) and agreement(s)
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2014-10-01
Resolution for account approval & directors report.pdf - 1 (78140702)
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2013-11-15
Auditors Appointment Letter.pdf - 1 (11515891)
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2013-11-15
Information by auditor to Registrar
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2013-06-07
Information by cost auditor to Central Government
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2013-06-07
LPPL intimation of appointment Ltr. 2013-14.pdf - 1 (11515896)
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2012-12-14
Information by auditor to Registrar
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2012-12-14
Lincoln Parenteral Auditor Appoint.letter 2012-13.pdf - 1 (11515890)
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2012-11-02
Information by cost auditor to Central Government
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2012-11-02
Information by cost auditor to Central Government
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2012-11-02
Lincoln Parenteral intimation of appointment Ltr. 11-12.pdf - 1 (11515898)
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2012-01-23
Auditor Appointment Letter.pdf - 1 (11515889)
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2012-01-23
Information by auditor to Registrar
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2011-12-19
293(1)(a).pdf - 1 (11515875)
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2011-12-19
293(1)(d).pdf - 2 (11515875)
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2011-12-19
Registration of resolution(s) and agreement(s)
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2011-06-23
Auditor Appointment Letter Lincoln PArental.pdf - 1 (11515895)
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2011-06-23
Information by auditor to Registrar
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2011-01-06
BM Resolution.pdf - 1 (11515872)
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2011-01-06
BM Resolution.pdf - 2 (11515902)
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2011-01-06
EGM Resolution.pdf - 1 (11515902)
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2011-01-06
Registration of resolution(s) and agreement(s)
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2011-01-06
Return of appointment of managing director or whole-time director or manager
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2010-05-08
Registration of resolution(s) and agreement(s)
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2010-05-08
Resolution -09-03-2010.pdf - 1 (11515873)
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2010-05-01
Registration of resolution(s) and agreement(s)
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2010-05-01
Resolution dated 10-03-2009.pdf - 1 (11515870)
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2010-04-06
Notice of situation or change of situation of registered office
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2010-04-06
Allotment of equity (ESOP, Fund raising, etc)
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2010-04-06
Lincoln_Parent.Allotee_List.pdf - 1 (11515866)
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2010-03-31
Registration of resolution(s) and agreement(s)
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2010-03-31
Special Resolution with expl. statement.pdf - 1 (11515876)
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2009-12-19
Information by auditor to Registrar
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2009-12-19
Lincoln Parenterials.pdf - 1 (11515894)
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2009-12-18
Altered MOA-LPL.pdf - 1 (11515911)
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2009-12-18
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2009-12-18
scac-form-5.pdf - 2 (11515911)
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2009-12-18
Scan-5 from 1 Cr to 2 Cr.pdf - 3 (11515911)
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2009-04-14
Allotment of equity (ESOP, Fund raising, etc)
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2009-04-14
lincoln parenterals res..pdf - 2 (190753934)
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2009-04-14
LIST OF ALLOTTES.pdf - 1 (190753934)
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2009-03-24
Allotment of equity (ESOP, Fund raising, etc)
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2009-03-24
lincoln parenterals res..pdf - 2 (190753951)
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2009-03-24
LIST OF ALLOTTES.pdf - 1 (190753951)
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2009-01-05
Registration of resolution(s) and agreement(s)
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2009-01-05
resolution final.pdf - 1 (11515871)
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2008-11-03
Information by auditor to Registrar
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2008-11-03
Information by auditor to Registrar
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2008-11-03
LPL07-08.pdf - 1 (11515892)
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2006-10-10
Registration of resolution(s) and agreement(s)
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2006-10-10
l p pl.pdf - 1 (11515874)
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0000-00-00
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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Incorporation Documents

Date

Title

₨ 149 Each

2015-10-19
AGM Resolution for Appointment of Auditor-LPPL.pdf - 3 (112461311)
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2015-10-19
Appointment Letter - LPPL.pdf - 1 (112461311)
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2015-10-19
Consent Letter given by Auditor-LPPL.pdf - 2 (112461311)
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2015-10-19
Information to the Registrar by company for appointment of auditor
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Other Documents Attachment

Date

Title

₨ 149 Each

2018-05-02
Copy of resolution passed by the company-02052018
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2018-05-02
Copy of the intimation sent by company-02052018
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2018-05-02
Copy of written consent given by auditor-02052018
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2018-04-07
Resignation letter-07042018
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2017-11-20
Copy of MGT-8-20112017
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2017-11-20
List of share holders, debenture holders;-20112017
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2017-11-03
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03112017
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2017-10-27
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27102017
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2017-10-09
Copy of resolution passed by the company-09102017
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2017-10-09
Copy of the intimation sent by company-09102017
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2017-10-09
Copy of written consent given by auditor-09102017
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2017-06-09
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09062017
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2017-06-09
Optional Attachment-(1)-09062017
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2016-10-26
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26102016
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2016-10-12
Copy of resolution passed by the company-12102016
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2016-10-12
Copy of the intimation sent by company-12102016
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2016-10-12
Copy of written consent given by auditor-12102016
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2016-10-07
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07102016
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2016-06-23
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23062016
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2016-05-03
Copy of Board resolution of the company-03052016
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2015-08-21
Copy of Board Resolution-210815
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2015-08-21
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager /CEO/CFO/Secretary-210815
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2015-08-18
Copy of resolution-180815
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2015-08-18
Optional Attachment 1-180815
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2015-04-23
Board resolution-230415
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2015-03-04
Board resolution-030315
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2014-10-07
Optional Attachment 1-071014
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2014-10-07
Optional Attachment 2-071014
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2014-10-06
Copy of resolution-061014
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2014-10-01
Copy of resolution-011014
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2013-06-07
Copy of the intimation received from the company-070613
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2013-05-07
Certificate from cost auditor-070513
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2013-05-07
Copy of resulution of company -070513
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2012-11-02
Copy of the intimation received from the company-021112
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2012-11-02
Copy of the intimation received from the company-021112
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2012-05-10
Certificate from cost auditor-100512
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2012-05-10
Copy of resulution of company -100512
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2011-12-29
Instrument of creation or modification of charge-291211
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2011-12-29
Optional Attachment 1-291211
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2011-12-29
Optional Attachment 2-291211
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2011-12-29
Particulars of all Joint charge holders-291211
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2011-12-23
Instrument of creation or modification of charge-231211
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2011-12-23
Optional Attachment 1-231211
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2011-12-23
Optional Attachment 2-231211
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2011-12-23
Particulars of all Joint charge holders-231211
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2011-12-19
Copy of resolution-191211
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2011-12-19
Optional Attachment 1-191211
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2011-01-06
Copy of Board Resolution-060111
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2011-01-06
Copy of resolution-060111
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2011-01-06
Copy of shareholder resolution-060111
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2010-10-12
Optional Attachment 1-121010
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2010-05-08
Copy of resolution-080510
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2010-05-01
Copy of resolution-010510
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2010-04-06
List of allottees-060410
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2010-03-31
Copy of resolution-310310
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2009-12-18
MoA - Memorandum of Association-181209
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2009-12-18
Optional Attachment 1-181209
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2009-12-18
Optional Attachment 2-181209
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2009-10-12
Copy of Board Resolution-121009
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2009-04-14
List of allottees-140409
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2009-04-14
Resolution authorising bonus shares-140409
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2009-03-24
List of allottees-240309
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2009-03-24
Resolution authorising bonus shares-240309
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2009-01-05
Copy of resolution-050109
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2008-11-03
Copy of intimation received-031108
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2008-11-03
Copy of intimation received-031108
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2006-10-10
Copy of resolution-101006
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0000-00-00
AOA
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0000-00-00
AOA
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0000-00-00
MOA
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-11-21
Annual Returns and Shareholder Information
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2017-11-06
Company financials including balance sheet and profit & loss
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2016-10-26
Form_AOC4-_LPL_2015-16_EXPERTS_20161026111338.pdf-26102016
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2016-10-26
LINCOLN_PARENTERAL_LIMITED_2015-16_Financial Statement.xml - 1 (190750587)
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2016-10-21
document in respect of document in respect of the cost audit report 06-09-2013 for the financial year ending on 31-03-2013.pdf
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2016-02-22
document in respect of financial statement 09-11-2015 for the financial year ending on 31-03-2015.pdf
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2015-12-04
Annual Returns and Shareholder Information
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2015-12-04
List of Shareholders.pdf - 1 (112461419)
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2015-12-04
List of Transfers.pdf - 3 (112461419)
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2015-12-04
MGT-8_Final.pdf - 2 (112461419)
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2015-11-09
Company financials including balance sheet and profit & loss
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2015-11-09
LINCOLN_PARENTERAL_LIMITED_2014-15_Financial Statement.xml - 1 (112461420)
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2014-11-26
Annual Return..pdf - 1 (78156404)
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2014-11-26
Annual Returns and Shareholder Information as on 31-03-14
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2014-11-15
document in respect of balance sheet 29-10-2014 for the financial year ending on 31-03-2014.pdf
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2014-11-15
document in respect of profit and loss account 29-10-2014 for the financial year ending on 31-03-2014.pdf
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2014-10-29
Balance Sheet & Associated Schedules as on 31-03-14
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2014-10-29
Profit & Loss Statement as on 31-03-14
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2014-10-29
FY[2013-2014] U24231GJ1991PLC015674 Standalone_BalanceSheet 29-10-2014.xml - 1 (78156406)
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2014-10-29
FY[2013-2014] U24231GJ1991PLC015674 Standalone_PL 29-10-2014.xml - 1 (78156405)
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2014-01-12
document in respect of balance sheet 30-10-2013 for the financial year ending on 31-03-2013.pdf
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2014-01-12
document in respect of profit and loss account 30-10-2013 for the financial year ending on 31-03-2013.pdf
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2013-12-12
annual return 2013.pdf - 1 (11515928)
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2013-12-12
Annual Returns and Shareholder Information as on 31-03-13
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2013-10-30
Balance Sheet & Associated Schedules as on 31-03-13
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2013-10-30
Profit & Loss Statement as on 31-03-13
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2013-10-30
FY[2012-2013] U24231GJ1991PLC015674 Standalone_BalanceSheet 30-10-2013.xml - 1 (11515877)
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2013-10-30
FY[2012-2013] U24231GJ1991PLC015674 Standalone_PL 30-10-2013.xml - 1 (11515883)
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2013-01-03
document in respect of balance sheet 29-12-2012 for the financial year ending on 31-03-2012.pdf
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2013-01-03
document in respect of profit and loss account 29-12-2012 for the financial year ending on 31-03-2012.pdf
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2012-12-29
Balance Sheet & Associated Schedules as on 31-03-12
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2012-12-29
Profit & Loss Statement as on 31-03-12
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2012-12-29
FY[2011-2012] U24231GJ1991PLC015674 Standalone_BalanceSheet 26-12-2012.xml - 1 (11515879)
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2012-12-29
FY[2011-2012] U24231GJ1991PLC015674 Standalone_PL 26-12-2012.xml - 1 (11515885)
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2012-11-28
Annual Returns and Shareholder Information as on 31-03-12
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2012-11-28
LINCOLN PARENTERAL - Annual Return.pdf - 1 (11515930)
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2011-12-09
document in respect of balance sheet 29-11-2011 for the financial year ending on 31-03-2011.pdf
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2011-12-09
document in respect of profit and loss account 29-11-2011 for the financial year ending on 31-03-2011.pdf
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2011-11-29
annual return.pdf - 1 (11515931)
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2011-11-29
Balance Sheet & Associated Schedules as on 31-03-11
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2011-11-29
Profit & Loss Statement 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
LINCOLN_PARENTERAL_LIMITED_Balance Sheet.xml - 1 (11515878)
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2011-11-29
LINCOLN_PARENTERAL_LIMITED_Profit and Loss.xml - 1 (11515884)
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2011-01-04
Annual Report.pdf - 1 (11515925)
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2011-01-04
Annual Report.pdf - 1 (11515933)
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2011-01-04
Balance Sheet & Associated Schedules as on 31-03-10
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2011-01-04
Frm23ACA-040111 for the FY ending on-310310
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2010-11-28
Annual Return.pdf - 1 (11515929)
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2010-11-28
Annual Returns and Shareholder Information as on 31-03-10
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2010-05-01
Annual Return.pdf - 1 (11515927)
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2010-05-01
Balance Sheet.pdf - 1 (11515924)
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2010-05-01
compliance certificate.pdf - 1 (11515926)
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2010-05-01
Balance Sheet & Associated Schedules as on 31-03-09
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2010-05-01
Form for submission of compliance certificate with the Registrar as on 31-03-09
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2010-05-01
Annual Returns and Shareholder Information as on 31-03-09
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2010-05-01
Frm23ACA-010510 for the FY ending on-310309
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2010-05-01
Profit & Loss.pdf - 1 (11515932)
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2009-01-29
BS.pdf - 1 (11515880)
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2009-01-29
CC.pdf - 1 (11515912)
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2009-01-29
Balance Sheet & Associated Schedules
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2009-01-29
Profit & Loss Statement
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2009-01-29
Form for submission of compliance certificate with the Registrar
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2009-01-29
p&l.pdf - 1 (11515886)
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2008-12-23
Annual Returns and Shareholder Information
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2008-12-23
Lincoln Paren MK r.pdf - 1 (11515868)
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2008-02-11
Balance Sheet.pdf - 1 (11515881)
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2008-02-11
Compliance Certificate.pdf - 1 (11515913)
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2008-02-11
Balance Sheet & Associated Schedules
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2008-02-11
Profit & Loss Statement
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2008-02-11
Form for submission of compliance certificate with the Registrar
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2008-02-11
Profit & Loss Account.pdf - 1 (11515887)
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2007-11-28
AR.pdf - 1 (11515869)
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2007-11-28
Annual Returns and Shareholder Information
Add to Cart
2007-05-26
compliance certificate.pdf - 1 (11515914)
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2007-05-26
Balance Sheet & Associated Schedules
Add to Cart
2007-05-26
Profit & Loss Statement
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2007-05-26
Form for submission of compliance certificate with the Registrar
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2007-05-26
LINCOLN PARENTERAL BS.pdf - 1 (11515882)
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2007-05-26
LINCOLN PARENTERAL P & L.pdf - 1 (11515888)
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2007-02-24
Annual Return of Lincon.pdf - 1 (11515867)
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2007-02-24
Annual Returns and Shareholder Information
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0000-00-00
Annual Return 2003_2004
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0000-00-00
Annual Return 2004_2005
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0000-00-00
Balance Sheet 2003_2004
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0000-00-00
Balance Sheet 2004_2005
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