Date |
Title |
₨ 149 Each |
|---|---|---|
2011-09-20 |
Certificate of Incorporation-200911.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2017-11-16 |
Chandrakala.pdf - 1 (269848013) |
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2017-11-16 |
Appointment or change of designation of directors, managers or secretary |
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2017-11-16 |
Optional Attachment-(1)-16112017 |
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2017-11-16 |
Optional Attachment-(2)-16112017 |
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2017-11-16 |
Rushabh Shah.pdf - 2 (269848013) |
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2017-09-09 |
Appointment Letter.pdf - 1 (269848011) |
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2017-09-09 |
Board Resolution.pdf - 3 (269848011) |
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2017-09-09 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09092017 |
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2017-09-09 |
DIR-2.pdf - 2 (269848011) |
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2017-09-09 |
Appointment or change of designation of directors, managers or secretary |
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2017-09-09 |
Letter of appointment;-09092017 |
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2017-09-09 |
Optional Attachment-(1)-09092017 |
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2017-05-19 |
Acknowledgement of Resignation.pdf - 3 (269848008) |
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2017-05-19 |
Resignation of Director |
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2017-05-19 |
Krishnadev Pandey - Notice of Resignation Letter.pdf - 1 (269848008) |
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2017-05-19 |
Resignation From Director - letter.pdf - 2 (269848008) |
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2017-05-15 |
Acknowledgement of Resignation.pdf - 3 (269848001) |
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2017-05-15 |
Board Resolution.pdf - 4 (269848001) |
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2017-05-15 |
Appointment or change of designation of directors, managers or secretary |
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2017-05-15 |
Krishnadev Pandey - Notice of Resignation Letter.pdf - 2 (269848001) |
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2017-05-15 |
Resignation From Director - letter.pdf - 1 (269848001) |
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2017-05-14 |
Acknowledgement received from company-13052017 |
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2017-05-14 |
Evidence of cessation;-13052017 |
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2017-05-14 |
Notice of resignation filed with the company-13052017 |
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2017-05-14 |
Notice of resignation;-13052017 |
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2017-05-14 |
Optional Attachment-(1)-13052017 |
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2017-05-14 |
Optional Attachment-(2)-13052017 |
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2017-05-14 |
Proof of dispatch-13052017 |
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2017-05-01 |
Appointment Letter.pdf - 1 (269847994) |
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2017-05-01 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01052017 |
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2017-05-01 |
DIR 2.pdf - 2 (269847994) |
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2017-05-01 |
Director Details of companies.pdf - 3 (269847994) |
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2017-05-01 |
Appointment or change of designation of directors, managers or secretary |
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2017-05-01 |
Interest in other entities;-01052017 |
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2017-05-01 |
Letter of appointment;-01052017 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2023-01-06 |
Form MSME FORM I-06012023_signed |
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2022-12-29 |
Form MSME FORM I-24122022 |
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2022-12-29 |
Form MSME FORM I-24122022 1 |
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2022-05-19 |
Return of deposits |
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2021-12-13 |
AGM Resolution.pdf - 3 (1080370152) |
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2021-12-13 |
Appointment Letter.pdf - 1 (1080370152) |
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2021-12-13 |
Consent letter.pdf - 2 (1080370152) |
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2021-12-13 |
Information to the Registrar by company for appointment of auditor |
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2021-12-13 |
Proposal Letter.pdf - 4 (1080370152) |
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2021-06-01 |
Consent Letter.pdf - 2 (1018189925) |
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2021-06-01 |
EGM Resolution.pdf - 3 (1018189925) |
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2021-06-01 |
Information to the Registrar by company for appointment of auditor |
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2021-06-01 |
Intimation sent by company.pdf - 1 (1018189925) |
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2021-05-28 |
Return of deposits |
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2021-05-27 |
Declaration.pdf - 1 (1014542036) |
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2021-05-27 |
Form MSME FORM I-27052021_signed |
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2021-05-07 |
Notice of resignation by the auditor |
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2021-05-07 |
Resignation Letter.pdf - 1 (1014542023) |
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2020-09-07 |
Return of deposits |
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2020-02-17 |
Form MSME FORM I-17022020_signed |
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2020-01-13 |
Return of deposits |
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2020-01-13 |
Return of deposits |
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2019-06-03 |
Form MSME FORM I-03062019_signed |
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2019-06-03 |
Form MSME FORM I-03062019_signed 1 |
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2018-10-08 |
Appointment Letter.pdf - 1 (378491533) |
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2018-10-08 |
CA Consent Letter.pdf - 2 (378491533) |
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2018-10-08 |
Information to the Registrar by company for appointment of auditor |
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2018-10-08 |
Ordinary Resolution.pdf - 3 (378491533) |
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2018-01-17 |
Consent Letter-Liveon.pdf - 2 (269848109) |
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2018-01-17 |
Information to the Registrar by company for appointment of auditor |
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2018-01-17 |
Intimation- Liveon.pdf - 1 (269848109) |
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2018-01-17 |
Resolution-Liveon.pdf - 3 (269848109) |
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2018-01-02 |
Notice of resignation by the auditor |
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2018-01-02 |
Liveon.pdf - 1 (269848108) |
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2016-06-23 |
EGM.pdf - 1 (1083416461) |
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2016-06-23 |
Registration of resolution(s) and agreement(s) |
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2015-05-14 |
EGM _ Liveon.pdf - 1 (1083416493) |
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2015-05-14 |
Registration of resolution(s) and agreement(s) |
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2015-03-28 |
Board Resolution - Final.pdf - 3 (1083416522) |
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2015-03-28 |
Appointment or change of designation of directors, managers or secretary |
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2015-03-28 |
Notice - Final.pdf - 2 (1083416522) |
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2015-03-28 |
Resignation Letter - Final.pdf - 1 (1083416522) |
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2014-12-03 |
Registration of resolution(s) and agreement(s) |
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2014-12-03 |
Liveon - Accounts Approval.pdf - 1 (1083416559) |
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2014-05-28 |
Registration of resolution(s) and agreement(s) |
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2014-05-28 |
Liveon - BR.pdf - 1 (1083416568) |
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2013-11-27 |
Auditor App - 31.03.2014.pdf - 1 (1083416601) |
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2013-11-27 |
Information by auditor to Registrar |
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2013-11-26 |
AGM Resolution.pdf - 1 (1083416621) |
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2013-11-26 |
Appointment or change of designation of directors, managers or secretary |
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2013-08-14 |
Consent & NOC.pdf - 2 (1083416640) |
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2013-08-14 |
EGM - Auditor Appointment.pdf - 1 (1083416640) |
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2013-08-14 |
Registration of resolution(s) and agreement(s) |
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2012-12-20 |
Cert Copy of Board Resolution.pdf - 1 (1083416673) |
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2012-12-20 |
Appointment or change of designation of directors, managers or secretary |
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2012-12-19 |
Consent Letter_Mr. Krishnadev Pandey.pdf - 1 (1083416703) |
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2012-12-19 |
Appointment or change of designation of directors, managers or secretary |
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2012-12-15 |
Appointment Letter.pdf - 1 (1083416708) |
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2012-12-15 |
Information by auditor to Registrar |
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2012-12-05 |
Cert Copy of Board Resolution.pdf - 1 (1083416749) |
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2012-12-05 |
Registration of resolution(s) and agreement(s) |
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2012-09-10 |
Board Resolution_Shifting of Regi Office.pdf - 1 (1083416776) |
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2012-09-10 |
Notice of situation or change of situation of registered office |
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2012-09-07 |
appointment letter.pdf - 1 (1083416808) |
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2012-09-07 |
Information by auditor to Registrar |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2015-10-13 |
AGM Resolution.pdf - 3 (1083417300) |
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2015-10-13 |
Auditor Appointment Letter.pdf - 1 (1083417300) |
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2015-10-13 |
CA Consent Letter.pdf - 2 (1083417300) |
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2015-10-13 |
Information to the Registrar by company for appointment of auditor |
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2015-03-29 |
Acknowledgement received from Company.pdf - 3 (1083417330) |
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2015-03-29 |
Resignation of Director |
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2015-03-29 |
Notice of Resignation_Jayesh Mishra.pdf - 1 (1083417330) |
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2015-03-29 |
Proof of Dispatch of Notice.pdf - 2 (1083417330) |
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2014-12-04 |
-051214.OCT |
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2014-12-04 |
AGM RESOLUTION.pdf - 3 (1083417374) |
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2014-12-04 |
Appointment Letter.pdf - 1 (1083417374) |
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2014-12-04 |
CA CERTIFICATE.pdf - 2 (1083417374) |
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2011-09-20 |
Certificate of Incorporation-200911.PDF |
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2011-09-12 |
AOA_Liveon.pdf - 2 (1083417626) |
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2011-09-12 |
Application and declaration for incorporation of a company |
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2011-09-12 |
Notice of situation or change of situation of registered office |
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2011-09-12 |
Appointment or change of designation of directors, managers or secretary |
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2011-09-12 |
MOA_Liveon.pdf - 1 (1083417626) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-11-07 |
List of Directors;-07112022 |
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2022-11-07 |
List of share holders, debenture holders;-07112022 |
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2022-10-20 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102022 |
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2022-10-20 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14102022 |
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2022-10-20 |
Directors report as per section 134(3)-14102022 |
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2021-12-31 |
List of Directors;-31122021 |
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2021-12-31 |
List of share holders, debenture holders;-31122021 |
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2021-12-22 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122021 |
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2021-12-22 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22122021 |
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2021-12-22 |
Directors report as per section 134(3)-22122021 |
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2021-12-22 |
Optional Attachment-(1)-22122021 |
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2021-12-13 |
Copy of resolution passed by the company-13122021 |
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2021-12-13 |
Copy of the intimation sent by company-13122021 |
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2021-12-13 |
Copy of written consent given by auditor-13122021 |
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2021-12-13 |
Optional Attachment-(1)-13122021 |
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2021-05-29 |
Copy of resolution passed by the company-28052021 |
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2021-05-29 |
Copy of the intimation sent by company-28052021 |
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2021-05-29 |
Copy of written consent given by auditor-28052021 |
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2021-05-07 |
Resignation letter-07052021 |
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2020-12-03 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122020 |
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2020-12-03 |
Directors report as per section 134(3)-03122020 |
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2020-12-03 |
List of share holders, debenture holders;-03122020 |
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2020-12-03 |
Optional Attachment-(1)-03122020 |
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2019-09-21 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092019 |
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2019-09-21 |
Directors report as per section 134(3)-21092019 |
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2019-09-21 |
List of share holders, debenture holders;-21092019 |
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2018-10-16 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018 |
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2018-10-16 |
Directors report as per section 134(3)-16102018 |
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2018-10-16 |
List of share holders, debenture holders;-16102018 |
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2018-10-08 |
Copy of resolution passed by the company-08102018 |
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2018-10-08 |
Copy of the intimation sent by company-08102018 |
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2018-10-08 |
Copy of written consent given by auditor-08102018 |
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2018-01-17 |
Copy of the intimation sent by company-17012018 |
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2018-01-17 |
Optional Attachment-(1)-17012018 |
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2018-01-01 |
Resignation letter-01012018 |
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2017-11-10 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112017 |
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2017-11-10 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10112017 |
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2017-11-10 |
Directors report as per section 134(3)-10112017 |
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2017-11-10 |
List of share holders, debenture holders;-10112017 |
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2016-11-24 |
List of share holders, debenture holders;-24112016 |
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2016-10-26 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016 |
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2016-10-26 |
Directors report as per section 134(3)-26102016 |
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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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2015-05-07 |
Copy of resolution-070515.PDF |
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2015-03-28 |
Evidence of cessation-280315.PDF |
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2015-03-28 |
Optional Attachment 1-280315.PDF |
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2014-12-03 |
Copy of resolution-031214.PDF |
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2014-05-28 |
Copy of resolution-280514.PDF |
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2013-11-25 |
Optional Attachment 1-251113.PDF |
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2013-08-14 |
Copy of resolution-140813.PDF |
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2013-08-14 |
Optional Attachment 1-140813.PDF |
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2012-12-05 |
Copy of resolution-051212.PDF |
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2012-12-05 |
Optional Attachment 1-051212.PDF |
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2012-11-24 |
Optional Attachment 1-241112.PDF |
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2012-09-10 |
Optional Attachment 1-100912.PDF |
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2011-09-20 |
Acknowledgement of Stamp Duty AoA payment-200911.PDF |
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2011-09-20 |
Acknowledgement of Stamp Duty MoA payment-200911.PDF |
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2011-09-20 |
Form for filing addendum for rectification of defects or incompleteness |
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2011-09-20 |
MoA - Memorandum of Association-200911.PDF |
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2011-09-20 |
MOA_Liveon.pdf - 1 (1083419183) |
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2011-09-17 |
Form for filing addendum for rectification of defects or incompleteness |
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2011-09-17 |
MoA - Memorandum of Association-170911.PDF |
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2011-09-17 |
MOA_Liveon.pdf - 1 (1083419238) |
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2011-09-12 |
AoA - Articles of Association-120911.PDF |
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2011-09-12 |
MoA - Memorandum of Association-120911.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-11-07 |
Form MGT-7A-07112022 |
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2022-10-16 |
Company financials including balance sheet and profit & loss |
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2021-12-31 |
Form MGT-7A-31122021_signed |
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2021-12-31 |
List of Directors.pdf - 2 (1080370377) |
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2021-12-31 |
List of Shareholders.pdf - 1 (1080370377) |
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2021-12-22 |
Annual Report.pdf - 1 (1080370374) |
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2021-12-22 |
AOC-2.pdf - 2 (1080370374) |
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2021-12-22 |
Circular 2021.pdf - 4 (1080370374) |
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2021-12-22 |
Director Report.pdf - 3 (1080370374) |
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2021-12-22 |
Company financials including balance sheet and profit & loss |
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2021-03-05 |
Annual Returns and Shareholder Information |
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2021-03-05 |
Shareholderslist.pdf - 1 (1014543539) |
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2021-03-05 |
Yahoo Mail - UDIN generation.pdf - 2 (1014543539) |
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2020-12-03 |
AnnualReport.pdf - 1 (993869159) |
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2020-12-03 |
BoardReport.pdf - 2 (993869159) |
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2020-12-03 |
Company financials including balance sheet and profit & loss |
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2019-09-21 |
Annual Report-31032019.pdf - 1 (900508428) |
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2019-09-21 |
Directors Report-Final.pdf - 2 (900508428) |
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2019-09-21 |
Company financials including balance sheet and profit & loss |
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2019-09-21 |
Annual Returns and Shareholder Information |
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2019-09-21 |
Shareholders List- Final.pdf - 1 (900508400) |
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2018-10-16 |
Annual Report.pdf - 1 (378491623) |
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2018-10-16 |
Director Report.pdf - 2 (378491623) |
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2018-10-16 |
Company financials including balance sheet and profit & loss |
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2018-10-16 |
Annual Returns and Shareholder Information |
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2018-10-16 |
List of Shareholders.pdf - 1 (378491622) |
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2017-11-10 |
AnnualReport310302017.pdf - 1 (269848427) |
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2017-11-10 |
AOC2.pdf - 2 (269848427) |
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2017-11-10 |
Directorreport.pdf - 3 (269848427) |
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2017-11-10 |
Company financials including balance sheet and profit & loss |
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2017-11-10 |
Annual Returns and Shareholder Information |
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2017-11-10 |
listofshareholders.pdf - 1 (269848426) |
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2016-11-25 |
Annual Returns and Shareholder Information |
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2016-11-25 |
List of Shareholders_31.03.2016.pdf - 1 (1083420820) |
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2016-10-26 |
Annual Report - 31.03.2016.pdf - 1 (1083420826) |
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2016-10-26 |
Directors Report - 31.03.2016.pdf - 2 (1083420826) |
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2016-10-26 |
Company financials including balance sheet and profit & loss |
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2015-12-06 |
Annual Report_31.03.2015.pdf - 1 (1083420856) |
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2015-12-06 |
Directors Report_31.03.2015.pdf - 2 (1083420856) |
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2015-12-06 |
Company financials including balance sheet and profit & loss |
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2015-11-26 |
Annual Returns and Shareholder Information |
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2015-11-26 |
List of Shareholders_31.03.2015.pdf - 1 (1083420909) |
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2014-12-15 |
Annual Return - 31.03.2014.compressed.pdf - 1 (1083420969) |
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2014-12-15 |
Balance Sheet_31.03.2014.pdf - 1 (1083420940) |
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2014-12-15 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2014-12-15 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2013-11-27 |
Balance Sheet - 31.03.2013.pdf - 1 (1083420996) |
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2013-11-27 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2013-11-26 |
Annual Return - 31.03.2013.pdf - 1 (1083421026) |
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2013-11-26 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2012-12-13 |
Annual Report_Liveon Healthcare.pdf - 1 (1083421057) |
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2012-12-13 |
Annual Return.pdf - 1 (1083421090) |
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2012-12-13 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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2012-12-13 |
Annual Returns and Shareholder Information as on 31-03-12 |
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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
Changes in shareholding position of promoters and top ten shareholders
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