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Certificates

Date

Title

₨ 149 Each

2017-07-13
CERTIFICATE OF SHIFTING OF REGISTERED ADDRESS FROM JURISDICTION OF ONE STATE TO ANOTHER STATE-20170713
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2011-04-01
Fresh Certificate of Incorporation Consequent upon Change of Name-310311.PDF
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2011-04-01
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--010411.PDF
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2007-06-04
Certificate of Incorporation-040607.PDF
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Change in directors

Date

Title

₨ 149 Each

2011-02-03
Appointment or change of designation of directors, managers or secretary
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2011-01-14
Appointment or change of designation of directors, managers or secretary
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2008-01-22
Appointment or change of designation of directors, managers or secretary
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2008-01-11
Appointment or change of designation of directors, managers or secretary
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Other Documents Eform

Date

Title

₨ 149 Each

2017-07-07
Notice of situation or change of situation of registered office
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2017-04-17
Notice of the court or the company law board order
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2016-05-03
Registration of resolution(s) and agreement(s)
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2015-01-12
Appointment or change of designation of directors, managers or secretary
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2014-11-29
Submission of documents with the Registrar
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2014-08-31
Registration of resolution(s) and agreement(s)
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2014-02-14
Notice of address at which books of account are maintained
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2013-10-07
Information by auditor to Registrar
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2012-12-22
Appointment or change of designation of directors, managers or secretary
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2012-12-15
Information by auditor to Registrar
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2012-07-24
Information by auditor to Registrar
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2012-07-17
Appointment or change of designation of directors, managers or secretary
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2011-04-01
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--010411.PDF
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2011-04-01
Registration of resolution(s) and agreement(s)
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2011-02-10
Registration of resolution(s) and agreement(s)
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2010-03-30
Notice of situation or change of situation of registered office
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2009-12-16
Information by auditor to Registrar
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2009-05-24
Information by auditor to Registrar
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2008-04-30
Allotment of equity (ESOP, Fund raising, etc)
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2008-04-24
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

2015-01-12
Resignation of Director
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2011-04-01
Fresh Certificate of Incorporation Consequent upon Change of Name-310311.PDF
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2007-06-04
Certificate of Incorporation-040607.PDF
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2007-05-30
Appointment or change of designation of directors, managers or secretary
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2007-05-30
Notice of situation or change of situation of registered office
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2007-05-30
Application and declaration for incorporation of a company
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Other Documents Attachment

Date

Title

₨ 149 Each

2017-11-28
List of share holders, debenture holders;-28112017
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2017-11-27
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
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2017-11-27
Directors report as per section 134(3)-27112017
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2017-07-06
Copy of board resolution authorizing giving of notice-06072017
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2017-07-06
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06072017
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2017-07-06
Copies of the utility bills as mentioned above (not older than two months)-06072017
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2017-07-06
Copy of altered Memorandum of association-06072017
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2017-07-06
Copy of the duly attested latest financial statement-06072017
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2017-06-26
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26062017
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2017-06-26
Copy of the duly attested latest financial statement-26062017
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2017-06-26
Copies of the utility bills as mentioned above (not older than two months)-26062017
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2017-06-26
Copy of altered Memorandum of association-26062017
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2017-06-26
Copy of board resolution authorizing giving of notice-26062017
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2017-04-13
Copy of court order or NCLT or CLB or order by any other competent authority.-13042017
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2016-11-09
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112016
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2016-11-09
Directors report as per section 134(3)-09112016
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2016-11-09
List of share holders, debenture holders;-09112016
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2016-05-03
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03052016
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2016-05-03
Optional Attachment-(2)-03052016
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2016-05-03
Optional Attachment-(1)-03052016
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2015-01-12
Evidence of cessation-120115.PDF
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2014-10-16
Optional Attachment 1-151014.PDF
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2014-08-26
Copy of resolution-260814.PDF
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2014-02-14
Copy of Board Resolution-140214.PDF
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2012-07-17
Evidence of cessation-170712.PDF
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2011-04-01
Copy of resolution-010411.PDF
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2011-04-01
Optional Attachment 3-010411.PDF
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2011-04-01
Optional Attachment 2-010411.PDF
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2011-04-01
Optional Attachment 1-010411.PDF
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2011-04-01
MoA - Memorandum of Association-010411.PDF
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2011-04-01
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--010411.PDF
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2011-03-31
Optional Attachment 1-310311.PDF
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2011-03-31
Minutes of Meeting-310311.PDF
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2011-03-31
Optional Attachment 4-310311.PDF
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2011-03-31
Optional Attachment 3-310311.PDF
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2011-03-31
Optional Attachment 2-310311.PDF
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2011-02-10
AoA - Articles of Association-100211.PDF
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2011-02-10
Copy of resolution-100211.PDF
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2011-02-10
MoA - Memorandum of Association-100211.PDF
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2011-02-03
Optional Attachment 1-030211.PDF
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2011-02-01
Copy of Board Resolution-010211.PDF
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2011-02-01
Optional Attachment 1-010211.PDF
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2011-01-31
Copy of Board Resolution-310111.PDF
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2011-01-31
Optional Attachment 1-310111.PDF
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2011-01-24
Copy of Board Resolution-240111.PDF
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2008-04-30
List of allottees-300408.PDF
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2008-04-26
AoA - Articles of Association-260408.PDF
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2008-04-24
Optional Attachment 1-240408.PDF
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2008-04-24
MoA - Memorandum of Association-240408.PDF
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2008-01-22
Evidence of cessation-220108.PDF
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2007-05-30
AoA - Articles of Association-300507.PDF
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2007-05-30
MoA - Memorandum of Association-300507.PDF
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2007-05-30
Photograph2-300507.PDF
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2007-05-30
Photograph1-300507.PDF
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2007-05-30
Optional Attachment 1-300507.PDF
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-12-10
Company financials including balance sheet and profit & loss
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2017-12-09
Annual Returns and Shareholder Information
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2016-11-09
Company financials including balance sheet and profit & loss
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2016-11-09
Annual Returns and Shareholder Information
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2015-11-28
Annual Returns and Shareholder Information
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2015-11-05
Company financials including balance sheet and profit & loss
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2014-10-31
Form for submission of compliance certificate with the Registrar as on 31-03-14
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2014-10-31
Balance Sheet & Associated Schedules as on 31-03-14
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2014-10-31
Annual Returns and Shareholder Information as on 31-03-14
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2013-10-13
Balance Sheet & Associated Schedules as on 31-03-13
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2013-10-11
Annual Returns and Shareholder Information as on 31-03-13
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2013-10-06
Form for submission of compliance certificate with the Registrar as on 31-03-13
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2012-10-15
Annual Returns and Shareholder Information as on 31-03-12
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2012-10-15
Form for submission of compliance certificate with the Registrar as on 31-03-12
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2012-10-15
Balance Sheet & Associated Schedules as on 31-03-12
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2012-02-19
Annual Returns and Shareholder Information as on 31-03-11
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2012-02-16
Balance Sheet & Associated Schedules as on 31-03-11
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2012-02-16
Form for submission of compliance certificate with the Registrar as on 31-03-11
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2010-09-13
Balance Sheet & Associated Schedules as on 31-03-10
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2010-09-13
Annual Returns and Shareholder Information as on 31-03-10
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2010-09-08
Form for submission of compliance certificate with the Registrar as on 31-03-10
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2009-08-14
Balance Sheet & Associated Schedules as on 31-03-09
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2009-08-13
Form for submission of compliance certificate with the Registrar as on 31-03-09
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2009-08-12
Annual Returns and Shareholder Information as on 31-03-09
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2008-08-25
Annual Returns and Shareholder Information
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2008-08-25
Form for submission of compliance certificate with the Registrar
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2008-08-25
Balance Sheet & Associated Schedules
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Legal Report

View all criminal and civil cases of Lingraj Food And Beverages Private Limited


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