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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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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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 |
Add to Cart |
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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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 |
Add to Cart |
2007-06-04 |
Certificate of Incorporation-040607.PDF |
Add to Cart |
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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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 |
Add to Cart |
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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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 |
Add to Cart |
2016-11-09 |
Annual Returns and Shareholder Information |
Add to Cart |
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 |
Add to Cart |
2013-10-13 |
Balance Sheet & Associated Schedules as on 31-03-13 |
Add to Cart |
2013-10-11 |
Annual Returns and Shareholder Information as on 31-03-13 |
Add to Cart |
2013-10-06 |
Form for submission of compliance certificate with the Registrar as on 31-03-13 |
Add to Cart |
2012-10-15 |
Annual Returns and Shareholder Information as on 31-03-12 |
Add to Cart |
2012-10-15 |
Form for submission of compliance certificate with the Registrar as on 31-03-12 |
Add to Cart |
2012-10-15 |
Balance Sheet & Associated Schedules as on 31-03-12 |
Add to Cart |
2012-02-19 |
Annual Returns and Shareholder Information as on 31-03-11 |
Add to Cart |
2012-02-16 |
Balance Sheet & Associated Schedules as on 31-03-11 |
Add to Cart |
2012-02-16 |
Form for submission of compliance certificate with the Registrar as on 31-03-11 |
Add to Cart |
2010-09-13 |
Balance Sheet & Associated Schedules as on 31-03-10 |
Add to Cart |
2010-09-13 |
Annual Returns and Shareholder Information as on 31-03-10 |
Add to Cart |
2010-09-08 |
Form for submission of compliance certificate with the Registrar as on 31-03-10 |
Add to Cart |
2009-08-14 |
Balance Sheet & Associated Schedules as on 31-03-09 |
Add to Cart |
2009-08-13 |
Form for submission of compliance certificate with the Registrar as on 31-03-09 |
Add to Cart |
2009-08-12 |
Annual Returns and Shareholder Information as on 31-03-09 |
Add to Cart |
2008-08-25 |
Annual Returns and Shareholder Information |
Add to Cart |
2008-08-25 |
Form for submission of compliance certificate with the Registrar |
Add to Cart |
2008-08-25 |
Balance Sheet & Associated Schedules |
Add to Cart |
View all criminal and civil cases of Lingraj Food And Beverages Private Limited
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Download all 116 documents in one click View graphical report containing historical financial performance. Click Here to view financial report of Infosys Ltd. Lifetime access to all documents View Events Timeline - List of all company events since inception. Click Here to view Events Timeline of Infosys Ltd. You will receive an alert whenever a document is filed by Lingraj Food And Beverages Private Limited.
Track this company
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
Changes in shareholding position of promoters and top ten shareholders
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