Date |
Title |
₨ 149 Each |
|---|---|---|
2017-11-17 |
CERTIFICATE OF INCORPORATION-20171117 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2017-12-12 |
Letter of appointment;-12122017 |
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2017-12-12 |
Intrest in Other Entity.pdf - 4 (234945741) |
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2017-12-12 |
Interest in other entities;-12122017 |
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2017-12-12 |
dir-2.pdf - 3 (234945741) |
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2017-12-12 |
Appointment Letter.pdf - 1 (234945741) |
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2017-12-12 |
Evidence of cessation;-12122017 |
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2017-12-12 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12122017 |
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2017-12-12 |
Declaration by first director-12122017 1 |
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2017-12-12 |
Declaration by first director-12122017 |
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2017-12-12 |
RESOLUTION.pdf - 2 (234945741) |
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2017-12-12 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2019-04-26 |
Consent Letter.pdf - 1 (1102476725) |
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2019-04-26 |
Resolution.pdf - 2 (1102476725) |
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2019-04-26 |
Information to the Registrar by company for appointment of auditor |
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2018-12-10 |
BR.pdf - 3 (1102476750) |
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2018-12-10 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2018-12-10 |
MOA.pdf - 1 (1102476750) |
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2018-12-10 |
SR.pdf - 2 (1102476750) |
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2018-07-16 |
Registration of resolution(s) and agreement(s) |
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2018-07-16 |
LMS COMMERCIAL PG1.pdf - 1 (1102476773) |
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2018-07-12 |
BOARD RES.pdf - 2 (1102476793) |
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2018-07-12 |
Allotment of equity (ESOP, Fund raising, etc) |
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2018-07-12 |
LIST OF ALLOTEES.pdf - 1 (1102476793) |
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2017-12-07 |
Resolution.pdf - 4 (234945909) |
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2017-12-07 |
lms commercial NOC2.pdf - 3 (234945909) |
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2017-12-07 |
Rent Agreement.pdf - 1 (234945909) |
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2017-12-07 |
Electricity Bill.pdf - 2 (234945909) |
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2017-12-07 |
Notice of situation or change of situation of registered office |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2017-12-20 |
Resignation Letter.pdf - 1 (234946010) |
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2017-12-20 |
Appointment or change of designation of directors, managers or secretary |
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2017-12-20 |
RESOLUTION.pdf - 2 (234946010) |
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2017-11-17 |
Form SPICe MOA (INC-33)-17112017 |
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2017-11-17 |
Form SPICe AOA (INC-34)-17112017 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2019-12-30 |
Optional Attachment-(1)-30122019 |
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2019-12-30 |
List of share holders, debenture holders;-30122019 |
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2019-12-30 |
Copy of MGT-8-30122019 |
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2019-11-27 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112019 |
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2019-04-26 |
Copy of resolution passed by the company-26042019 |
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2019-04-26 |
Copy of written consent given by auditor-26042019 |
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2019-01-31 |
List of share holders, debenture holders;-31012019 |
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2019-01-30 |
Directors report as per section 134(3)-30012019 |
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2019-01-30 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012019 |
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2018-12-03 |
Altered memorandum of assciation;-03122018 |
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2018-12-03 |
Optional Attachment-(1)-03122018 |
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2018-12-03 |
Copy of the resolution for alteration of capital;-03122018 |
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2018-07-12 |
Copy of Board or Shareholders? resolution-12072018 |
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2018-07-12 |
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.-12072018 |
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2018-07-09 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09072018 |
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2017-12-07 |
Copy of board resolution authorizing giving of notice-07122017 |
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2017-12-07 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07122017 |
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2017-12-07 |
Optional Attachment-(1)-07122017 |
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2017-12-07 |
Copies of the utility bills as mentioned above (not older than two months)-07122017 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2020-01-03 |
SHAREHOLDER LIST.pdf - 1 (1102479760) |
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2020-01-03 |
LMS_MGT-8_18-19.pdf - 2 (1102479760) |
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2020-01-03 |
Compliances and Disclosures_2018-19.pdf - 3 (1102479760) |
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2020-01-03 |
Annual Returns and Shareholder Information |
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2019-12-14 |
223516Standalone.xml - 1 (1102479779) |
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2019-12-14 |
Company financials including balance sheet and profit & loss |
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2019-02-01 |
DIR REPORT.pdf - 2 (1102479797) |
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2019-02-01 |
Company financials including balance sheet and profit & loss |
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2019-02-01 |
Financials.pdf - 1 (1102479797) |
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2019-01-31 |
List of Shareholders.pdf - 1 (1102479799) |
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2019-01-31 |
Annual Returns and Shareholder Information |
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Download all 64 documents in one click View graphical report containing historical financial performance. Click Here to view financial report of Infosys Ltd. Lifetime access to all documents View Events Timeline - List of all company events since inception. Click Here to view Events Timeline of Infosys Ltd. You will receive an alert whenever a document is filed by Lms Commercial Private Limited.
Track this company
Change of directors
Filing of financials
Registration of new loans
Registration of Debentures
Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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250