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Certificates

Date

Title

₨ 149 Each

2021-11-08
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20211108
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2021-01-07
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20210107
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2020-12-24
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201224
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2019-09-20
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190920
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2019-04-08
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190408
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2019-04-01
CERTIFICATE OF REGISTRATION OF CHARGE-20190401
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2018-04-17
CERTIFICATE OF REGISTRATION OF CHARGE-20180417
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2018-04-17
CERTIFICATE OF REGISTRATION OF CHARGE-20180417 1
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2014-05-30
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--200514.PDF
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2014-01-29
Fresh Certificate of Incorporation Consequent upon Change of Name on Conversion to Public Limited Company-231213.PDF
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2013-10-21
Certificate of Incorporation-211013.PDF
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Change in directors

Date

Title

₨ 149 Each

2022-07-07
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07072022
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2022-07-07
Appointment or change of designation of directors, managers or secretary
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2022-07-07
Optional Attachment-(1)-07072022
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2022-07-04
Evidence of cessation;-04072022
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2022-07-04
Evidence of cessation;-04072022 1
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2022-07-04
Appointment or change of designation of directors, managers or secretary
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2022-07-04
Appointment or change of designation of directors, managers or secretary
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2022-07-04
Notice of resignation;-04072022
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2022-07-04
Optional Attachment-(1)-04072022
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2022-06-16
Appointment or change of designation of directors, managers or secretary
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2022-06-16
Optional Attachment-(1)-16062022
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2022-06-14
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062022
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2022-06-14
Evidence of cessation;-14062022
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2022-06-14
Appointment or change of designation of directors, managers or secretary
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2022-06-14
Notice of resignation;-14062022
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2022-06-14
Optional Attachment-(1)-14062022
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2022-06-14
Optional Attachment-(2)-14062022
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2022-06-14
Optional Attachment-(3)-14062022
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2022-02-01
Appointment or change of designation of directors, managers or secretary
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2022-02-01
Optional Attachment-(1)-01022022
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2022-02-01
Optional Attachment-(2)-01022022
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2021-12-26
Appointment or change of designation of directors, managers or secretary
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2021-11-24
Evidence of cessation;-24112021
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2021-11-24
Appointment or change of designation of directors, managers or secretary
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2021-11-24
Notice of resignation;-24112021
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2021-10-03
Appointment or change of designation of directors, managers or secretary
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2021-10-02
Evidence of cessation;-30092021
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2021-10-02
Notice of resignation;-30092021
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2021-07-06
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06072021
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2021-07-06
Evidence of cessation;-06072021
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2021-07-06
Appointment or change of designation of directors, managers or secretary
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2021-07-06
Interest in other entities;-06072021
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2021-07-06
Notice of resignation;-06072021
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2021-07-06
Optional Attachment-(1)-06072021
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2021-03-29
Appointment or change of designation of directors, managers or secretary
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2021-03-28
Evidence of cessation;-28032021
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2021-03-28
Appointment or change of designation of directors, managers or secretary
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2021-03-28
Optional Attachment-(1)-28032021
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2021-03-28
Optional Attachment-(2)-28032021
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2019-01-25
Appointment or change of designation of directors, managers or secretary
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2017-04-11
Appt Letter Sushant.pdf - 1 (339607522)
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2017-04-11
Appointment or change of designation of directors, managers or secretary
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2017-04-11
Letter of appointment;-11042017
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2016-10-14
Appointment or change of designation of directors, managers or secretary
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2016-10-03
Acknowledgement received from company-03102016
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2016-10-03
Evidence of cessation;-03102016
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2016-10-03
Resignation of Director
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2016-10-03
Appointment or change of designation of directors, managers or secretary
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2016-10-03
Notice of resignation filed with the company-03102016
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2016-10-03
Notice of resignation;-03102016
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2016-10-03
Proof of dispatch-03102016
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2016-10-03
Proof of Dispatch.pdf - 2 (933111224)
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2016-10-03
Resignation Acceptance letter Pankaj.pdf - 1 (933111228)
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2016-10-03
Resignation Acceptance letter Pankaj.pdf - 3 (933111224)
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2016-10-03
Resignation Letter Pankaj.pdf - 1 (933111224)
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2016-10-03
Resignation Letter Pankaj.pdf - 2 (933111228)
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2016-07-18
Appt Letter Priyanka accepted.pdf - 1 (933111247)
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2016-07-18
Appointment or change of designation of directors, managers or secretary
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2016-07-18
Letter of appointment;-18072016
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2016-06-08
Appt Letter.pdf - 1 (933111256)
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2016-06-08
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08062016
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2016-06-08
DIR 2.pdf - 2 (933111256)
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2016-06-08
Appointment or change of designation of directors, managers or secretary
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2016-06-08
Interest in other entities;-08062016
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2016-06-08
Letter of appointment;-08062016
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2016-06-08
MBP 1.pdf - 3 (933111256)
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Charge Documents

Date

Title

₨ 149 Each

2022-06-22
Satisfaction of Charge (Secured Borrowing)
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2022-06-22
Satisfaction of Charge (Secured Borrowing)
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2022-06-21
Letter of the charge holder stating that the amount has been satisfied-21062022
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2022-06-21
Letter of the charge holder stating that the amount has been satisfied-21062022 1
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2021-12-07
Satisfaction of Charge (Secured Borrowing)
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2021-12-07
Letter of the charge holder stating that the amount has been satisfied-07122021
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2021-11-08
Creation of Charge (New Secured Borrowings)
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2021-11-06
Instrument(s) of creation or modification of charge;-06112021
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2021-01-07
Creation of Charge (New Secured Borrowings)
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2021-01-07
Instrument(s) of creation or modification of charge;-07012021
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2020-12-24
Creation of Charge (New Secured Borrowings)
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2020-12-24
Instrument(s) of creation or modification of charge;-24122020
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2019-09-20
Deed of mortgage.pdf - 1 (933111309)
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2019-09-20
Creation of Charge (New Secured Borrowings)
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2019-09-20
Instrument(s) of creation or modification of charge;-20092019
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2019-04-08
Deed.pdf - 1 (933111326)
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2019-04-08
Creation of Charge (New Secured Borrowings)
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2019-04-08
Hypothecation.pdf - 2 (933111326)
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2019-04-08
Instrument(s) of creation or modification of charge;-08042019
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2019-04-08
Optional Attachment-(1)-08042019
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2019-04-01
Creation of Charge (New Secured Borrowings)
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2019-04-01
Lloyds Luxuries- Board Resolution.pdf - 2 (933111367)
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2019-04-01
LLYODSLUXURIES DEED HYPO AGMT.pdf - 1 (933111367)
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2019-03-30
Instrument(s) of creation or modification of charge;-30032019
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2019-03-30
Optional Attachment-(1)-30032019
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2019-02-18
Instrument(s) of creation or modification of charge;-18022019
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2018-04-17
Deed.pdf - 1 (339607533)
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2018-04-17
Creation of Charge (New Secured Borrowings)
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2018-04-17
Creation of Charge (New Secured Borrowings)
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2018-04-17
HCL.pdf - 1 (339607531)
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2018-04-17
Instrument(s) of creation or modification of charge;-17042018
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2018-04-17
Instrument(s) of creation or modification of charge;-17042018 1
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Other Documents Eform

Date

Title

₨ 149 Each

2022-11-13
Form BEN - 2-31102022
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2022-11-13
Form BEN - 2-31102022 1
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2022-11-07
Form BEN - 2-07112022_signed
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2022-11-01
Registration of resolution(s) and agreement(s)
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2022-11-01
Allotment of equity (ESOP, Fund raising, etc)
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2022-10-17
Form PAS-6-17102022_signed
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2022-09-21
Form for submission of documents with the Registrar
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2022-09-21
Form for submission of documents with the Registrar
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2022-09-21
Form for submission of documents with the Registrar
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2022-09-21
Form for submission of documents with the Registrar
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2022-09-21
Form for submission of documents with the Registrar
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2022-09-21
Form for submission of documents with the Registrar
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2022-09-21
Form for submission of documents with the Registrar
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2022-09-21
Form for submission of documents with the Registrar
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2022-09-21
Form for submission of documents with the Registrar
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2022-09-21
Form for submission of documents with the Registrar
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2022-09-21
Form for submission of documents with the Registrar
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2022-09-21
Form for submission of documents with the Registrar
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2022-09-20
Information to the Registrar by company for appointment of auditor
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2022-08-11
Form BEN - 2-11082022_signed
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2022-08-11
Form BEN - 2-11082022_signed 1
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2022-08-11
Form BEN - 2-11082022_signed 2
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2022-07-11
Return of appointment of managing director or whole-time director or manager
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2022-07-07
Registration of resolution(s) and agreement(s)
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2022-07-07
Registration of resolution(s) and agreement(s)
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2022-07-04
Registration of resolution(s) and agreement(s)
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2022-07-04
Return of appointment of managing director or whole-time director or manager
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2022-06-27
Notice of address at which books of account are maintained
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2022-06-21
Return of deposits
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2022-06-20
Registration of resolution(s) and agreement(s)
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2022-06-17
Registration of resolution(s) and agreement(s)
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2022-06-16
Registration of resolution(s) and agreement(s)
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2022-05-24
Registration of resolution(s) and agreement(s)
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2022-05-21
Form PAS-6-21052022_signed
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2022-05-02
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2022-04-30
Registration of resolution(s) and agreement(s)
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2022-04-28
Registration of resolution(s) and agreement(s)
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2022-04-06
Allotment of equity (ESOP, Fund raising, etc)
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2022-04-03
Allotment of equity (ESOP, Fund raising, etc)
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2022-04-02
Registration of resolution(s) and agreement(s)
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2022-04-02
Registration of resolution(s) and agreement(s)
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2022-04-02
Registration of resolution(s) and agreement(s)
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2022-04-02
Registration of resolution(s) and agreement(s)
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2022-03-31
Registration of resolution(s) and agreement(s)
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2022-03-28
Allotment of equity (ESOP, Fund raising, etc)
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2022-03-25
Registration of resolution(s) and agreement(s)
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2022-03-25
Registration of resolution(s) and agreement(s)
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2022-03-23
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2022-03-22
Registration of resolution(s) and agreement(s)
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2022-03-22
Registration of resolution(s) and agreement(s)
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2022-03-22
Allotment of equity (ESOP, Fund raising, etc)
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2022-03-22
Allotment of equity (ESOP, Fund raising, etc)
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2022-03-17
Registration of resolution(s) and agreement(s)
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2022-03-17
Registration of resolution(s) and agreement(s)
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2022-03-17
Allotment of equity (ESOP, Fund raising, etc)
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2022-03-15
Registration of resolution(s) and agreement(s)
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2021-11-15
Form PAS-6-15112021_signed
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2021-11-15
Form PAS-6-15112021_signed 1
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2021-11-13
Form PAS-6-13112021_signed
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2021-08-27
Form PAS-6-27082021_signed
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2021-08-27
Form PAS-6-27082021_signed 1
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2021-08-27
Form PAS-6-27082021_signed 2
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2021-06-28
Return of deposits
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2021-06-27
Form CFSS-2020-27062021_signed
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2021-04-21
Notice of address at which books of account are maintained
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2021-03-31
Return of appointment of managing director or whole-time director or manager
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2021-03-25
Registration of resolution(s) and agreement(s)
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2021-01-08
Registration of resolution(s) and agreement(s)
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2021-01-01
Registration of resolution(s) and agreement(s)
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2020-11-09
Return of deposits
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2020-09-24
Form PAS-6-24092020_signed
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2020-09-24
Form PAS-6-24092020_signed 1
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2020-09-24
Form PAS-6-24092020_signed 2
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2020-09-24
Form PAS-6-24092020_signed 3
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2020-09-23
Form PAS-6-23092020
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2020-09-23
Form PAS-6-23092020 1
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2020-09-23
Form PAS-6-23092020 2
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2020-08-19
Return of deposits
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2019-12-24
ctc lll.pdf - 1 (933111417)
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2019-12-24
Registration of resolution(s) and agreement(s)
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2019-09-17
Add to Cart
2019-09-17
Add to Cart
2019-09-17
Add to Cart
2019-09-17
LLL BEN-1.pdf - 1 (933111434)
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2019-09-17
LLL BEN-1.pdf - 1 (933111436)
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2019-09-17
LLL BEN-1.pdf - 1 (933111438)
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2019-06-29
Return of deposits
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2019-02-13
CTC EGM.pdf - 1 (933111447)
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2019-02-13
Registration of resolution(s) and agreement(s)
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2019-02-13
LLL Altered MOA.pdf - 2 (933111447)
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2019-01-28
CTC BM Manager.pdf - 2 (933111451)
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2019-01-28
CTC EGM Manager.pdf - 1 (933111451)
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2019-01-28
Return of appointment of managing director or whole-time director or manager
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2019-01-28
Sanyogita Consent.pdf - 3 (933111451)
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2019-01-25
Consent Letters.pdf - 2 (933111453)
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2019-01-25
CTC EGM.pdf - 1 (933111453)
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2019-01-25
Registration of resolution(s) and agreement(s)
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2018-10-09
Appt LLL.pdf - 1 (933111457)
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2018-10-09
Consent Todarwal LLL.pdf - 2 (933111457)
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2018-10-09
CTC AGM LLL.pdf - 3 (933111457)
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2018-10-09
Information to the Registrar by company for appointment of auditor
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2018-02-21
Appt Letter Todarwal.pdf - 1 (339607550)
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2018-02-21
Consent Todarwal.pdf - 2 (339607550)
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2018-02-21
CTC.pdf - 3 (339607550)
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2018-02-21
Information to the Registrar by company for appointment of auditor
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2018-02-21
Notice of resignation by the auditor
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2018-02-21
Resgination Letter.pdf - 1 (339607551)
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2017-04-13
Consent Letters 07.04.2017.pdf - 2 (339607570)
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2017-04-13
CTC BM 06.04.2017.pdf - 1 (339607572)
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2017-04-13
CTC EGM 11.04.2017.pdf - 1 (339607570)
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2017-04-13
Registration of resolution(s) and agreement(s)
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2017-04-13
Registration of resolution(s) and agreement(s)
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2016-06-09
03. LLL Altered MOA 06.06.2016.pdf - 2 (933111490)
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2016-06-09
CTC EGM 06.06.2016.pdf - 1 (933111490)
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2016-06-09
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Add to Cart
2016-06-08
03. LLL Altered MOA 06.06.2016.pdf - 2 (933111497)
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2016-06-08
CTC EGM 06.06.2016.pdf - 1 (933111497)
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2016-06-08
Registration of resolution(s) and agreement(s)
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2016-06-01
CTC EGM 31.03.2016.pdf - 3 (933111514)
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2016-06-01
Form for submission of documents with the Registrar
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2016-06-01
PAS -5.pdf - 1 (933111514)
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2016-06-01
PAS 4.pdf - 2 (933111514)
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2016-05-20
Form for submission of documents with the Registrar
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2016-05-20
PAS 4.pdf - 1 (933111515)
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2016-04-21
CTC BM 11.04.2016.pdf - 2 (933111516)
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2016-04-21
Allotment of equity (ESOP, Fund raising, etc)
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2016-04-21
List of Allotees.pdf - 1 (933111516)
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2016-04-21
PAS -5.pdf - 3 (933111516)
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2016-03-29
CTC BM 25.03.2016.pdf - 2 (933111521)
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2016-03-29
Allotment of equity (ESOP, Fund raising, etc)
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2016-03-29
List of Allotees.pdf - 1 (933111521)
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2016-03-29
PAS -5.pdf - 3 (933111521)
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2016-03-21
Consent Letters.pdf - 2 (933111529)
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2016-03-21
CTC BM Preference Shares.pdf - 1 (933111524)
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2016-03-21
CTC EGM Preference Shares.pdf - 1 (933111529)
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2016-03-21
Submission of documents with the Registrar
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2016-03-21
Submission of documents with the Registrar
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2016-03-21
Registration of resolution(s) and agreement(s)
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2016-03-21
Registration of resolution(s) and agreement(s)
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2016-03-21
PAS -4..pdf - 1 (933111522)
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2016-03-21
PAS -5.pdf - 1 (933111523)
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2016-03-21
Private placement offer letter-210316.PDF
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2016-03-21
Record of a private placement offer to be kept by the company-210316.PDF
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2016-03-04
CTC EGM 26.02.2015.pdf - 1 (933111543)
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2016-03-04
CTC EGM 26.02.2015.pdf - 3 (933111546)
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2016-03-04
Registration of resolution(s) and agreement(s)
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2016-03-04
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Add to Cart
2016-03-04
LLL Altered AOA 26.02.2016.pdf - 2 (933111546)
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2016-03-04
LLL Altered AOA 26.02.2016.pdf - 3 (933111543)
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2016-03-04
LLL Altered MOA 26.02.2016.pdf - 1 (933111546)
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2016-03-04
LLL Altered MOA 26.02.2016.pdf - 2 (933111543)
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2016-02-04
Compliance Certificate.pdf - 4 (933111557)
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2016-02-04
Consent pankaj Desai.pdf - 2 (933111567)
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2016-02-04
Consent pankaj Desai.pdf - 3 (933111557)
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2016-02-04
CTC BM Appt Pankaj.pdf - 1 (933111567)
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2016-02-04
CTC BM Appt Pankaj.pdf - 2 (933111557)
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2016-02-04
CTC EGM Pankaj.pdf - 1 (933111557)
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2016-02-04
Return of appointment of managing director or whole-time director or manager
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2016-02-04
Return of appointment of managing director or whole-time director or manager
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2016-01-27
Altered AOA with CTC.pdf - 2 (933111575)
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2016-01-27
Consent letters.pdf - 3 (933111575)
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2016-01-27
CTC EGM 01.01.2016.pdf - 1 (933111575)
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2016-01-27
Registration of resolution(s) and agreement(s)
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2016-01-20
CTC BM 19.01.2016.pdf - 1 (933111588)
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2016-01-20
CTC EGM Pankaj & Istayak.pdf - 1 (933111580)
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2016-01-20
Appointment or change of designation of directors, managers or secretary
Add to Cart
2016-01-20
Registration of resolution(s) and agreement(s)
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2015-10-09
Appointment or change of designation of directors, managers or secretary
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2015-09-09
Submission of documents with the Registrar
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2015-09-09
LLL_SHAREHOLDERS_AGREEMENT.pdf - 1 (933111608)
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2015-06-18
CTC_ACCS APPROVAL_20.05.2015.pdf - 1 (933111616)
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2015-06-18
Registration of resolution(s) and agreement(s)
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2015-04-11
dir-11 with challan.pdf - 1 (933111622)
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2015-04-11
Appointment or change of designation of directors, managers or secretary
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2015-04-11
resignation letter_KP.pdf - 2 (933111622)
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2015-02-26
compliance certificate.pdf - 4 (933111637)
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2015-02-26
CONSENT.pdf - 3 (933111637)
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2015-02-26
ctc_02.02.2015_egm.pdf - 1 (933111627)
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2015-02-26
ctc_bm_05.01.2015.pdf - 2 (933111637)
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2015-02-26
ctc_egm_02.02.2015.pdf - 1 (933111637)
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2015-02-26
Registration of resolution(s) and agreement(s)
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2015-02-26
Return of appointment of managing director or whole-time director or manager
Add to Cart
2015-02-26
Lloyds Luxuries Limited-A.pdf - 2 (933111627)
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2015-02-20
appointment letter.pdf - 1 (933111643)
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2015-02-20
CONSENT.pdf - 2 (933111643)
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2015-02-20
ctc_05.01.2015.pdf - 1 (933111650)
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2015-02-20
Appointment or change of designation of directors, managers or secretary
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2015-02-20
Registration of resolution(s) and agreement(s)
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2015-02-02
CTC_05.01.2015.pdf - 1 (933111665)
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2015-02-02
Registration of resolution(s) and agreement(s)
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2015-01-06
appointment letter.pdf - 1 (933111671)
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2015-01-06
consent form dir-2.pdf - 2 (933111671)
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2015-01-06
ctc_05.01.2015.pdf - 4 (933111671)
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2015-01-06
Appointment or change of designation of directors, managers or secretary
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2015-01-06
form mbp-1.pdf - 3 (933111671)
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2014-11-29
Form ADT 1 App of auditor_Lloyds Luxries.pdf - 1 (933111673)
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2014-11-29
Submission of documents with the Registrar
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2014-11-02
Registration of resolution(s) and agreement(s)
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2014-11-02
lloyds luxuries.pdf - 1 (933111677)
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2014-10-21
Appointment or change of designation of directors, managers or secretary
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2014-10-21
Appointment or change of designation of directors, managers or secretary
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2014-10-01
Registration of resolution(s) and agreement(s)
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2014-10-01
LLOYDS LUXURIES_CTC_01.09.2014.pdf - 1 (933111693)
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2014-08-04
Registration of resolution(s) and agreement(s)
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2014-08-04
lloyds luxuries_ctc_17.04.2014.pdf - 1 (933111696)
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2014-05-30
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--200514.PDF
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2014-05-20
ctc_egm_28.04.2014.pdf - 1 (933111712)
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2014-05-20
Registration of resolution(s) and agreement(s)
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2014-05-20
Lloyds Luxuries-Article.pdf - 3 (933111712)
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2014-05-20
Lloyds Luxuries-M.pdf - 2 (933111712)
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2014-02-03
Appointment or change of designation of directors, managers or secretary
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2014-02-03
resignation letters.pdf - 1 (933111715)
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2013-12-23
consent of auditor.pdf - 2 (933111719)
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2013-12-23
Submission of documents with the Registrar
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2013-12-23
Lloyds Luxury Limited-AOA_14.12.2013.pdf - 4 (933111719)
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2013-12-23
Lloyds Luxury Limited-MOA_14.12.2013.pdf - 3 (933111719)
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2013-12-23
RESOLUTION_14.12.2013.pdf - 5 (933111719)
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2013-12-23
SLP_LLOYDS LUXURIES.pdf - 1 (933111719)
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2013-12-19
Registration of resolution(s) and agreement(s)
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2013-12-19
Lloyds Luxury Limited-AOA_14.12.2013.pdf - 3 (933111726)
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2013-12-19
Lloyds Luxury Limited-MOA_14.12.2013.pdf - 2 (933111726)
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2013-12-19
RESOLUTION_14.12.2013.pdf - 1 (933111726)
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2013-12-12
Allotment of equity (ESOP, Fund raising, etc)
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2013-12-12
LIST OF ALLOTEE_LLOYDS LUXURIES_NEW.pdf - 1 (933111765)
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2013-12-11
Allotment of equity (ESOP, Fund raising, etc)
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2013-12-11
LIST OF ALLOTEES.pdf - 1 (933111768)
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2013-11-25
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2013-11-25
Lloyds Luxury-MOA.pdf - 1 (933111778)
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2013-11-25
resolution_egm.pdf - 2 (933111778)
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2013-11-22
Registration of resolution(s) and agreement(s)
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2013-11-22
Lloyds Luxury-MOA.pdf - 2 (933111782)
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2013-11-22
resolution_egm.pdf - 1 (933111782)
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2013-11-15
CTC_11.11.2013.pdf - 1 (933111787)
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2013-11-15
Appointment or change of designation of directors, managers or secretary
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2013-11-14
AUDITOR_LLPYDS LUXURIES.pdf - 1 (933111794)
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2013-11-14
Information by auditor to Registrar
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2013-10-30
Appointment or change of designation of directors, managers or secretary
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2013-10-30
RESOLUTION.pdf - 1 (933111798)
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Incorporation Documents

Date

Title

₨ 149 Each

2015-10-17
AGM_CTC_30.09.2015.pdf - 3 (933111965)
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2015-10-17
Appointment Letter.pdf - 4 (933111965)
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2015-10-17
Consent Letter.pdf - 2 (933111965)
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2015-10-17
Information to the Registrar by company for appointment of auditor
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2015-10-17
Request to the Auditor.pdf - 1 (933111965)
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2015-04-11
Resignation of Director
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2015-04-11
resignation letter_KP.pdf - 1 (933111969)
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2015-04-11
resignation letter_KP.pdf - 2 (933111969)
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2015-04-11
resignation letter_KP.pdf - 3 (933111969)
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2015-04-07
Appointment Letter.pdf - 1 (933111980)
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2015-04-07
Consent Letter us 139 (MPC Version).pdf - 2 (933111980)
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2015-04-07
CTC_EGM_01.04.2015.pdf - 3 (933111980)
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2015-04-07
Information to the Registrar by company for appointment of auditor
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2015-04-07
REQUEST FOR CONSENT.pdf - 4 (933111980)
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2015-04-01
Notice of resignation by the auditor
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2015-04-01
resignation letter_mvk.pdf - 1 (933111986)
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2014-01-29
Fresh Certificate of Incorporation Consequent upon Change of Name on Conversion to Public Limited Company-231213.PDF
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2013-10-21
Certificate of Incorporation-211013.PDF
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2013-10-19
Appointment or change of designation of directors, managers or secretary
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2013-10-18
Application and declaration for incorporation of a company
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2013-10-18
Notice of situation or change of situation of registered office
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2013-10-18
list of directorship.pdf - 3 (933112008)
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2013-10-18
lloyds luxuries - declaration.pdf - 4 (933112008)
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2013-10-18
Lloyds Luxuries-AOA.pdf - 2 (933112008)
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2013-10-18
Lloyds Luxuries-MOA.pdf - 1 (933112008)
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2013-10-18
lmel authority letter.pdf - 3 (933112010)
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2013-10-18
lmel resolution.pdf - 2 (933112010)
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2013-10-18
LMEL_TELEPHONE BILL.pdf - 1 (933112010)
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2013-10-18
resolution.pdf - 5 (933112008)
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Other Documents Attachment

Date

Title

₨ 149 Each

2022-12-03
Copy of MGT-8-03122022
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2022-12-03
List of share holders, debenture holders;-03122022
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2022-12-03
Optional Attachment-(1)-03122022
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2022-12-03
Optional Attachment-(2)-03122022
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2022-11-18
Declaration under section 90-31102022
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2022-11-18
Declaration under section 90-31102022 1
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2022-11-07
Declaration under section 90-07112022
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2022-10-18
Copy of Board or Shareholders? resolution-13102022
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2022-10-18
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.-13102022
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2022-10-17
Optional Attachment-(1)-17102022
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2022-09-21
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-21092022
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2022-09-21
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-21092022 1
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2022-09-21
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-21092022 10
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2022-09-21
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-21092022 11
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2022-09-21
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-21092022 2
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2022-09-21
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-21092022 3
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2022-09-21
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-21092022 4
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2022-09-21
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-21092022 5
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2022-09-21
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-21092022 6
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2022-09-21
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-21092022 7
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2022-09-21
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-21092022 8
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2022-09-21
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-21092022 9
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2022-09-21
Optional Attachment-(1)-21092022
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2022-09-21
Optional Attachment-(1)-21092022 1
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2022-09-21
Optional Attachment-(1)-21092022 2
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2022-09-21
Optional Attachment-(1)-21092022 3
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2022-09-21
Optional Attachment-(1)-21092022 4
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2022-09-21
Optional Attachment-(1)-21092022 5
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2022-09-21
Optional Attachment-(1)-21092022 6
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2022-09-21
Optional Attachment-(1)-21092022 7
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2022-09-21
Optional Attachment-(2)-21092022
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2022-09-21
Optional Attachment-(2)-21092022 1
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2022-09-21
Optional Attachment-(2)-21092022 2
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2022-09-21
Optional Attachment-(2)-21092022 3
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2022-09-21
Optional Attachment-(2)-21092022 4
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2022-09-21
Optional Attachment-(2)-21092022 5
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2022-09-21
Optional Attachment-(3)-21092022
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2022-09-21
Optional Attachment-(3)-21092022 1
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2022-09-21
Optional Attachment-(4)-21092022
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2022-09-21
Optional Attachment-(4)-21092022 1
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2022-09-21
Optional Attachment-(5)-21092022
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2022-09-20
Copy of resolution passed by the company-20092022
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2022-09-20
Copy of written consent given by auditor-20092022
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2022-08-11
Declaration under section 90-11082022
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2022-08-11
Declaration under section 90-11082022 1
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2022-08-11
Declaration under section 90-11082022 2
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2022-07-11
Copy of board resolution-11072022
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2022-07-11
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -11072022
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2022-07-11
Copy of shareholders resolution-11072022
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2022-07-07
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07072022
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2022-07-07
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07072022 1
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2022-07-04
Copy of board resolution-04072022
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2022-07-04
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -04072022
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2022-07-04
Copy of shareholders resolution-04072022
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2022-06-16
Altered articles of association-16062022
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2022-06-16
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16062022
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2022-06-14
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14062022
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2022-06-09
Copy of board resolution-09062022
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2022-06-08
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08062022
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2022-06-08
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08062022 1
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2022-05-24
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24052022
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2022-05-24
Optional Attachment-(1)-24052022
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2022-05-24
Optional Attachment-(2)-24052022
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2022-05-21
Optional Attachment-(1)-21052022
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2022-04-30
Altered memorandum of assciation;-30042022
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2022-04-30
Altered memorandum of association-30042022
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2022-04-30
Copy of the resolution for alteration of capital;-30042022
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2022-04-30
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30042022
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2022-04-30
Optional Attachment-(1)-30042022
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2022-04-28
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28042022
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2022-03-24
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24032022
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2022-03-24
Optional Attachment-(1)-24032022
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2022-03-24
Optional Attachment-(2)-24032022
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2022-03-24
Optional Attachment-(3)-24032022
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2022-03-24
Optional Attachment-(4)-24032022
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2022-03-23
Altered memorandum of association-23032022
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2022-03-23
Complete record of private placement offers and acceptances in Form PAS-5.-19032022
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2022-03-23
Copy of Board or Shareholders? resolution-19032022
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2022-03-23
Copy of Board or Shareholders? resolution-19032022 1
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2022-03-23
Copy of Board or Shareholders? resolution-19032022 2
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2022-03-23
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14032022
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2022-03-23
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23032022
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2022-03-23
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.-19032022
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2022-03-23
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.-19032022 1
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2022-03-23
Optional Attachment-(1)-14032022
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2022-03-23
Optional Attachment-(1)-19032022
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2022-03-23
Optional Attachment-(1)-19032022 1
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2022-03-23
Optional Attachment-(1)-23032022
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2022-03-23
Optional Attachment-(2)-23032022
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2022-03-23
Optional Attachment-(3)-23032022
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2022-03-23
Optional Attachment-(4)-23032022
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2022-03-23
Valuation Report from the valuer, if any;-19032022
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2022-03-22
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18032022
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2022-03-22
Optional Attachment-(1)-18032022
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2022-03-18
Altered memorandum of assciation;-15032022
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2022-03-18
Altered memorandum of association-15032022
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2022-03-18
Copy of Board or Shareholders? resolution-15032022
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2022-03-18
Copy of the resolution for alteration of capital;-15032022
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2022-03-18
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15032022
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2022-03-18
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.-15032022
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2022-03-18
Optional Attachment-(1)-15032022
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2022-03-18
Optional Attachment-(1)-15032022 1
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2022-03-18
Optional Attachment-(2)-15032022
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2022-03-18
Valuation Report from the valuer, if any;-15032022
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2022-02-02
Approval letter for extension of AGM;-02022022
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2022-02-02
Copy of MGT-8-02022022
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2022-02-02
List of share holders, debenture holders;-02022022
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2022-02-02
Optional Attachment-(1)-02022022
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2022-02-02
Optional Attachment-(2)-02022022
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2022-02-02
Optional Attachment-(3)-02022022
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2021-12-28
Approval letter of extension of financial year of AGM-27122021
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2021-12-28
Optional Attachment-(1)-27122021
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2021-12-28
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27122021
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2021-04-15
Copy of board resolution-15042021
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2021-03-31
Copy of board resolution-31032021
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2021-03-31
Copy of certificate by the Nomination and Remuneration   Committee of the company, if any, to the effect that the remuneration is-31032021
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2021-03-31
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -31032021
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2021-03-31
Copy of shareholders resolution-31032021
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2021-03-31
Optional Attachment-(1)-31032021
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2021-03-24
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24032021
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2021-03-24
Optional Attachment-(1)-24032021
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2021-01-25
Approval letter for extension of AGM;-25012021
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2021-01-25
Approval letter of extension of financial year of AGM-25012021
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2021-01-25
Copy of MGT-8-25012021
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2021-01-25
List of share holders, debenture holders;-25012021
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2020-09-24
Form PAS-6-23092020_signed
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2020-09-24
Form PAS-6-23092020_signed 1
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2020-09-24
Form PAS-6-23092020_signed 2
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2019-12-12
Copy of MGT-8-12122019
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2019-12-12
List of share holders, debenture holders;-12122019
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2019-11-05
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-05112019
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2019-09-17
Declaration under section 90-17092019
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2019-09-17
Declaration under section 90-17092019 1
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2019-09-17
Declaration under section 90-17092019 2
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2019-02-13
Altered memorandum of association-13022019
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2019-02-13
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13022019
Add to Cart
2019-01-28
Copy of board resolution-28012019
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2019-01-28
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -28012019
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2019-01-28
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -28012019
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2019-01-28
Copy of shareholders resolution-28012019
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2019-01-25
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25012019
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2019-01-25
Optional Attachment-(1)-25012019
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2018-11-15
Copy of MGT-8-15112018
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2018-11-15
List of share holders, debenture holders;-15112018
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2018-11-15
Optional Attachment-(1)-15112018
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2018-10-24
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24102018
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2018-10-09
Copy of resolution passed by the company-09102018
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2018-10-09
Copy of the intimation sent by company-09102018
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2018-10-09
Copy of written consent given by auditor-09102018
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2018-02-21
Copy of resolution passed by the company-21022018
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2018-02-21
Copy of the intimation sent by company-21022018
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2018-02-21
Copy of written consent given by auditor-21022018
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2018-02-16
Resignation letter-16022018
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2017-11-22
Copy of MGT-8-22112017
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2017-11-22
List of share holders, debenture holders;-22112017
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2017-10-25
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25102017
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2017-04-13
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13042017
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2017-04-13
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13042017 1
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2017-04-13
Optional Attachment-(1)-13042017
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2016-11-18
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18112016
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2016-11-08
Copy of MGT-8-08112016
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2016-11-08
List of share holders, debenture holders;-08112016
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2016-11-08
Optional Attachment-(1)-08112016
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2016-06-08
Altered memorandum of association-08062016
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2016-06-08
Copy of the resolution for alteration of capital;-08062016
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2016-06-08
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08062016
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2016-06-08
Optional Attachment-(1)-08062016
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2016-05-25
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-25052016
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2016-05-25
Optional Attachment-(1)-25052016
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2016-05-25
Optional Attachment-(2)-25052016
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2016-04-21
Complete record of private placement offers and acceptances in Form PAS-5.-21042016
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2016-04-21
Copy of Board or Shareholders? resolution-21042016
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2016-04-21
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-21042016
Add to Cart
2016-04-21
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-21042016 1
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2016-04-21
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21042016
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2016-04-21
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.-21042016
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2016-04-21
Optional Attachment-(1)-21042016
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2016-03-29
Complete record of private placement offers and acceptances in Form PAS-5.-29032016
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2016-03-29
Copy of Board or Shareholders? resolution-29032016
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2016-03-29
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.-29032016
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2016-03-21
Copy of resolution-210316.PDF
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2016-03-21
Copy of resolution-210316.PDF 1
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2016-03-21
Optional Attachment 1-210316.PDF
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2016-03-04
AoA - Articles of Association-040316.PDF
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2016-03-04
AoA - Articles of Association-040316.PDF 1
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2016-03-04
Copy of resolution-040316.PDF
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2016-03-04
Copy of the resolution for alteration of capital-040316.PDF
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2016-03-04
MoA - Memorandum of Association-040316.PDF
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2016-03-04
MoA - Memorandum of Association-040316.PDF 1
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2016-02-04
Copy of Board Resolution-040216.PDF
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2016-02-04
Copy of Board Resolution-040216.PDF 1
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2016-02-04
Copy of letter of consent to act as Managing Director- Whole time Director-Manager -CEO-CFO-Secretary-040216.PDF
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2016-02-04
Copy of letter of consent to act as Managing Director- Whole time Director-Manager -CEO-CFO-Secretary-040216.PDF 1
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2016-02-04
Copy of shareholder resolution-040216.PDF
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2016-02-04
Optional Attachment 1-040216.PDF
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2016-01-27
AoA - Articles of Association-270116.PDF
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2016-01-27
Copy of resolution-270116.PDF
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2016-01-27
Optional Attachment 1-270116.PDF
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2016-01-19
Copy of resolution-190116.PDF
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2016-01-19
Optional Attachment 1-190116.PDF
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2015-09-09
Optional Attachment 1-090915.PDF
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2015-06-18
Copy of resolution-180615.PDF
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2015-04-11
Evidence of cessation-110415.PDF
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2015-04-01
Resignation Letter-010415.PDF
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2015-02-26
AoA - Articles of Association-260215.PDF
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2015-02-26
Copy of Board Resolution-260215.PDF
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2015-02-26
Copy of letter of consent to act as Managing Director- Whole time Director-Manager -CEO-CFO-Secretary-260215.PDF
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2015-02-26
Copy of resolution-260215.PDF
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2015-02-26
Copy of shareholder resolution-260215.PDF
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2015-02-26
Optional Attachment 1-260215.PDF
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2015-02-20
Copy of resolution-200215.PDF
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2015-02-20
Letter of Appointment-200215.PDF
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2015-02-20
Optional Attachment 1-200215.PDF
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2015-02-02
Copy of resolution-020215.PDF
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2015-01-06
Declaration of the appointee Director- in Form DIR-2-060115.PDF
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2015-01-06
Interest in other entities-060115.PDF
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2015-01-06
Letter of Appointment-060115.PDF
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2015-01-06
Optional Attachment 1-060115.PDF
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2014-10-29
Copy of resolution-291014.PDF
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2014-10-13
Optional Attachment 1-131014.PDF
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2014-09-18
Copy of resolution-180914.PDF
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2014-07-18
Copy of resolution-180714.PDF
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2014-05-30
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--200514.PDF
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2014-05-20
AoA - Articles of Association-200514.PDF
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2014-05-20
Copy of resolution-200514.PDF
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2014-05-20
MoA - Memorandum of Association-200514.PDF
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2014-02-03
Evidence of cessation-030214.PDF
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2014-01-23
Form for filing addendum for rectification of defects or incompleteness
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2014-01-23
list of directors.pdf - 1 (933112422)
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2014-01-23
list of shareholders.pdf - 2 (933112422)
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2014-01-23
Optional Attachment 1-230114.PDF
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2014-01-23
Optional Attachment 2-230114.PDF
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2013-12-23
Optional Attachment 1-231213.PDF
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2013-12-23
Optional Attachment 2-231213.PDF
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2013-12-23
Optional Attachment 3-231213.PDF
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2013-12-23
Optional Attachment 4-231213.PDF
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2013-12-23
Stmnt in lieu of Prospectus-ScheduleIV--231213.PDF
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2013-12-19
AoA - Articles of Association-191213.PDF
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2013-12-19
Copy of resolution-191213.PDF
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2013-12-19
MoA - Memorandum of Association-191213.PDF
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2013-12-12
List of allottees-121213.PDF
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2013-12-11
List of allottees-111213.PDF
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2013-11-25
MoA - Memorandum of Association-251113.PDF
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2013-11-25
Optional Attachment 1-251113.PDF
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2013-11-22
Copy of resolution-221113.PDF
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2013-11-22
MoA - Memorandum of Association-221113.PDF
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2013-11-14
Optional Attachment 1-141113.PDF
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2013-10-30
Optional Attachment 1-301013.PDF
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2013-10-21
Acknowledgement of Stamp Duty AoA payment-211013.PDF
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2013-10-21
Acknowledgement of Stamp Duty MoA payment-211013.PDF
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2013-10-18
AoA - Articles of Association-181013.PDF
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2013-10-18
MoA - Memorandum of Association-181013.PDF
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2013-10-18
Optional Attachment 1-181013.PDF
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2013-10-18
Optional Attachment 2-181013.PDF
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2013-10-18
Optional Attachment 3-181013.PDF
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2022-12-06
Company financials including balance sheet and profit & loss
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2022-12-03
Annual Returns and Shareholder Information
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2022-02-03
Annual Returns and Shareholder Information
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2021-12-28
Company financials including balance sheet and profit & loss
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2021-02-15
Company financials including balance sheet and profit & loss
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2021-02-15
Annual Returns and Shareholder Information
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2019-12-13
Annual Returns and Shareholder Information
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2019-12-13
LLL List of Shareholder 2018-19.pdf - 1 (933112724)
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2019-12-13
LLL MGT 8.pdf - 2 (933112724)
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2019-11-05
Company financials including balance sheet and profit & loss
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2019-11-05
LLL BS 2018-19.xml - 1 (933112727)
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2018-11-15
Annual Returns and Shareholder Information
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2018-11-15
LLL List of Shareholders.pdf - 1 (933112738)
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2018-11-15
LLL List of Transfer.pdf - 3 (933112738)
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2018-11-15
LLL MGT 8.pdf - 2 (933112738)
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2018-10-24
Company financials including balance sheet and profit & loss
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2018-10-24
LLL BS 2018.xml - 1 (933112801)
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2017-11-22
Annual Returns and Shareholder Information
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2017-11-22
LLL List of Shareholder.pdf - 1 (339607657)
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2017-11-22
LLL MGT 8.pdf - 2 (339607657)
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2017-10-25
Company financials including balance sheet and profit & loss
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2017-10-25
U74999MH2013PLC249449 Standalone_BalanceSheet 25-10-2017.xml - 1 (339607655)
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2016-11-18
AOC_4-_LLL_Signed_SAVITA8466_20161118100541.pdf-18112016
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2016-11-18
FY[2015-2016] U74999MH2013PLC249449 Standalone_BalanceSheet 18-11-2016.xml - 1 (933112830)
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2016-11-08
Annual Returns and Shareholder Information
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2016-11-08
LLL List of Shareholders 2015-16.pdf - 1 (933112834)
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2016-11-08
LLL List of Transfer 2015-16.pdf - 3 (933112834)
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2016-11-08
MGT 8 LLL.pdf - 2 (933112834)
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2015-11-26
Company financials including balance sheet and profit & loss
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2015-11-26
LLL BS 2014-15 New.pdf - 1 (933112853)
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2015-11-26
LLL Directors Report 2014-15.pdf - 2 (933112853)
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2015-11-25
Annual Returns and Shareholder Information
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2015-11-25
LLL List of Shareholders.pdf - 1 (933112857)
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2015-11-24
Copy Of Financial Statements as per section 134-241115.PDF
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2015-11-24
Directors- report as per section 134-3--241115.PDF
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2014-11-29
Annual Returns and Shareholder Information as on 31-03-14
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2014-11-29
Schedule V.pdf - 1 (933112914)
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2014-10-31
Balance Sheet & Associated Schedules as on 31-03-14
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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
Frm23ACA-301014 for the FY ending on-310314.OCT
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2014-10-31
Lloyds Luxuries BS & PL 2014.pdf - 1 (933112932)
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2014-10-31
Lloyds Luxuries BS & PL 2014.pdf - 1 (933112949)
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2014-10-31
Lloyds Luxuries CC 2014.pdf - 1 (933112941)
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