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Certificates

Date

Title

₨ 149 Each

2007-01-18
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--180107.PDF
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2006-04-20
Certificate of Incorporation.PDF
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Change in directors

Date

Title

₨ 149 Each

2020-10-06
Resignation of Director
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2020-10-05
Proof of dispatch-05102020
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2020-10-05
Notice of resignation filed with the company-05102020
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2020-01-23
Appointment or change of designation of directors, managers or secretary
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2020-01-22
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22012020
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2020-01-22
Interest in other entities;-22012020
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2020-01-22
Evidence of cessation;-22012020
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2020-01-22
Notice of resignation;-22012020
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2019-03-16
Resignation of Director
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2019-03-14
Proof of dispatch-14032019
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2019-03-14
Acknowledgement received from company-14032019
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2019-03-14
Notice of resignation filed with the company-14032019
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2008-12-30
Appointment or change of designation of directors, managers or secretary
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2008-04-08
Appointment or change of designation of directors, managers or secretary
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2008-04-08
RESIGNATION- RS Ghuman- continental.pdf - 1 (200088438)
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2008-04-01
Appointment or change of designation of directors, managers or secretary
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2008-04-01
RESIGNATION- RS Ghuman- continental.pdf - 1 (200088444)
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2008-03-18
Appointment or change of designation of directors, managers or secretary
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2008-03-18
CONSENT-GURDEEP SINGH.pdf - 1 (200088447)
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2007-01-08
DEEPINDER SIDANA.pdf - 2 (200088450)
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2007-01-08
Appointment or change of designation of directors, managers or secretary
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2007-01-08
DEEPINDER.pdf - 1 (200088450)
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2006-07-02
Form 32.PDF
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Other Documents Eform

Date

Title

₨ 149 Each

2019-04-18
Information to the Registrar by company for appointment of auditor
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2019-02-13
Notice of situation or change of situation of registered office
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2019-02-01
Information to the Registrar by company for appointment of auditor
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2017-12-30
Registration of resolution(s) and agreement(s)
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2017-12-03
Registration of resolution(s) and agreement(s)
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2017-11-09
Information to the Registrar by company for appointment of auditor
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2017-09-18
Registration of resolution(s) and agreement(s)
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2016-10-22
Registration of resolution(s) and agreement(s)
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2016-10-22
Board Resolutions.pdf - 1 (200088715)
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2015-04-13
Appointment or change of designation of directors, managers or secretary
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2015-04-13
LCFL-AGM NOTICE-2013.pdf.pdf - 1 (200088717)
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2015-04-10
Saini-death certificate.pdf - 1 (200088718)
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2015-04-10
Appointment or change of designation of directors, managers or secretary
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2015-04-04
Appointment or change of designation of directors, managers or secretary
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2015-04-04
LCFL-consent-sanjeev sood.pdf - 1 (200088719)
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2015-04-04
LCFL-BR-sanjeev sood-25-03-2013.pdf - 2 (200088719)
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2013-05-31
Information by auditor to Registrar
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2013-05-31
auditor-group companies_7.pdf - 1 (200088725)
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2013-05-14
Appointment or change of designation of directors, managers or secretary
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2013-05-14
Continental N.K Resignation.pdf - 1 (200088727)
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2013-05-14
Continental Narinder Kaur.pdf - 2 (200088727)
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2013-05-13
Appointment or change of designation of directors, managers or secretary
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2013-05-13
Ashok Kumar.pdf - 1 (200088728)
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2013-05-13
Continental Ashok chopra.pdf - 2 (200088728)
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2011-11-11
Information by auditor to Registrar
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2011-11-11
LOIL CONTINENTAL.pdf - 1 (200088732)
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2010-12-02
Information by auditor to Registrar
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2010-12-02
LOIL_CONTINENTAL_APPOINTMENT.pdf - 1 (200088733)
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2010-06-03
Information by auditor to Registrar
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2010-06-03
INTIMATION LOIL CONTINENTAL FOOD LTD.pdf - 1 (200088737)
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2008-11-13
INTIMATION LETTER.pdf - 1 (200088738)
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2008-11-13
Information by auditor to Registrar
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2007-04-05
CONTINENTAL-ALLOEEEES.pdf - 1 (200088741)
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2007-04-05
Allotment of equity (ESOP, Fund raising, etc)
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2007-04-04
Registration of resolution(s) and agreement(s)
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2007-04-04
CONTINENTAL-RESOLUTION.pdf - 1 (200088743)
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2007-04-04
CONTINENTAL-NOTICE.pdf - 2 (200088743)
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2007-01-18
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--180107.PDF
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2007-01-03
Registration of resolution(s) and agreement(s)
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2007-01-03
Memorandum.pdf - 2 (200088748)
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2007-01-03
Articles.pdf - 4 (200088748)
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2007-01-03
continental-object change.pdf - 1 (200088748)
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2007-01-03
continental-149-2a.pdf - 3 (200088748)
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Incorporation Documents

Date

Title

₨ 149 Each

2016-03-18
Information to the Registrar by company for appointment of auditor
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2016-03-18
LCFL-auditor-resolution.pdf - 3 (200088751)
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2016-03-18
LCFL-auditor-intimation.pdf - 1 (200088751)
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2016-03-18
LCFL-auditor-consent.pdf - 2 (200088751)
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2007-01-03
continental-149-2a.pdf - 1 (200088760)
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2007-01-03
Declaration of compliance with the provisions of section 149(2A) or of section 149(2B)
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2006-04-20
Certificate of Incorporation.PDF
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Other Documents Attachment

Date

Title

₨ 149 Each

2019-04-16
Copy of the intimation sent by company-16042019
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2019-04-16
Copy of written consent given by auditor-16042019
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2019-04-16
Copy of resolution passed by the company-16042019
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2019-04-12
Optional Attachment-(1)-12042019
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2019-04-12
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12042019
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2019-04-10
Copy of MGT-8-10042019
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2019-04-10
List of share holders, debenture holders;-10042019
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2019-02-07
Copies of the utility bills as mentioned above (not older than two months)-07022019
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2019-02-07
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-07022019
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2019-02-07
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07022019
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2019-02-07
Copy of board resolution authorizing giving of notice-07022019
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2019-02-07
Optional Attachment-(1)-07022019
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2019-01-28
Copy of written consent given by auditor-28012019
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2019-01-28
Copy of resolution passed by the company-28012019
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2018-02-10
Optional Attachment-(2)-10022018
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2018-02-10
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10022018
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2018-02-10
Optional Attachment-(1)-10022018
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2018-01-18
List of share holders, debenture holders;-18012018
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2018-01-18
Optional Attachment-(1)-18012018
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2018-01-18
Copy of MGT-8-18012018
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2017-12-30
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30122017
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2017-11-23
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23112017
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2017-11-01
Copy of resolution passed by the company-01112017
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2017-11-01
Copy of the intimation sent by company-01112017
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2017-11-01
Copy of written consent given by auditor-01112017
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2017-09-14
Optional Attachment-(1)-14092017
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2017-09-14
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14092017
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2017-08-02
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02082017
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2017-06-22
Optional Attachment-(1)-22062017
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2017-06-22
List of share holders, debenture holders;-22062017
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2017-05-29
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29052017
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2016-12-05
XBRL document in respect of profit and loss account 05122016 for the financial year ending on 31032014
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2016-12-05
XBRL document in respect of balance sheet 05122016 for the financial year ending on 31032014
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2016-10-24
List of share holders, debenture holders;-24102016
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2016-10-21
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21102016
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2016-04-13
Optional Attachment-(2)-13042016
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2016-04-13
Copy of court order or NCLT or CLB or order by any other competent authority.-13042016
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2016-04-13
Optional Attachment-(1)-13042016
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2016-04-12
Copy of court order or NCLT or CLB or order by any other competent authority.-12042016
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2016-04-12
Optional Attachment-(1)-12042016
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2016-04-12
Optional Attachment-(2)-12042016
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2015-04-13
Optional Attachment 1-130415.PDF
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2015-04-06
Evidence of cessation-060415.PDF
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2015-04-03
Declaration of the appointee Director- in Form DIR-2-030415.PDF
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2015-04-03
Optional Attachment 1-030415.PDF
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2013-12-11
Others-111213.PDF
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2013-05-13
Evidence of cessation-130513.PDF
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2013-05-13
Optional Attachment 1-130513.PDF
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2013-05-10
Optional Attachment 1-100513.PDF
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2008-11-13
Copy of intimation received-131108.PDF
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2008-04-08
Evidence of cessation-080408.PDF
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2008-04-01
Evidence of cessation-010408.PDF
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2007-04-05
List of allottees-050407.PDF
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2007-04-04
Copy of resolution-040407.PDF
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2007-04-04
Optional Attachment 1-040407.PDF
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2007-01-18
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--180107.PDF
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2007-01-16
Others-160107.PDF
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2007-01-08
Photograph1-080107.PDF
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2007-01-03
Copy of resolution-030107.PDF
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2007-01-03
Optional Attachment 2-030107.PDF
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2007-01-03
Special resolution from Central govt-030107.PDF
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2007-01-03
MoA - Memorandum of Association-030107.PDF
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2007-01-03
Optional Attachment 1-030107.PDF
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2006-04-20
AOA.PDF
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2006-04-20
MOA.PDF
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2019-04-13
Company financials including balance sheet and profit & loss
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2019-04-10
Annual Returns and Shareholder Information
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2018-02-17
Company financials including balance sheet and profit & loss
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2018-01-18
Annual Returns and Shareholder Information
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2017-08-02
Company financials including balance sheet and profit & loss
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2017-06-23
Annual Returns and Shareholder Information
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2017-06-23
List of Shareholders.pdf - 1 (200088461)
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2017-06-23
Clarification.pdf - 2 (200088461)
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2017-05-29
Company financials including balance sheet and profit & loss
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2017-05-29
Instance_Loil.xml - 1 (200088466)
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2016-12-05
IS_Loil .xml - 1 (200088472)
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2016-12-05
Balance Sheet & Associated Schedules
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2016-12-05
Profit & Loss Statement
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2016-12-05
BS_Loil .xml - 1 (200088469)
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2016-10-25
Annual Returns and Shareholder Information
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2016-10-25
List of Shareholders.pdf - 1 (200088480)
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2015-05-04
document in respect of balance sheet 23-04-2015 for the financial year ending on 31-03-2013.pdf.PDF
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2015-05-04
document in respect of profit and loss account 23-04-2015 for the financial year ending on 31-03-2013.pdf.PDF
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2015-05-03
Profit & Loss Statement as on 31-03-13
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2015-05-03
LCFL-AGM NOTICE-2013.pdf - 1 (200088492)
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2015-05-03
BS_LOIL .xml - 3 (200088492)
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2015-05-03
Balance Sheet & Associated Schedules as on 31-03-13
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2015-05-03
LOIL Continental- CC-2013.pdf - 2 (200088492)
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2015-05-03
IS_LOIL .xml - 1 (200088496)
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2015-04-21
Form for submission of compliance certificate with the Registrar as on 31-03-13
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2015-04-21
LOIL Continental- CC-2013.pdf - 1 (200088498)
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2015-04-15
Annual Returns and Shareholder Information as on 31-03-14
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2015-04-15
lcfl-ar-2014.pdf - 1 (200088506)
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2015-04-10
Annual Returns and Shareholder Information as on 31-03-13
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2015-04-10
Annual Return-LOIL Continental-2013.pdf - 1 (200088511)
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2014-09-29
Balance Sheet & Associated Schedules as on 31-03-12
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2014-09-29
LCFL.pdf - 1 (200088519)
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2014-09-29
Notice 2011-12- LCFL.pdf - 2 (200088519)
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2014-09-29
LOIL CONTINENTAL FOODS LTD. Cc.pdf - 3 (200088519)
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2014-09-27
LCFL-PL-annexure.pdf.pdf - 2 (200088522)
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2014-09-27
Frm23ACA-220914 for the FY ending on-310312.OCT
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2014-09-27
LCFL-PL.pdf.pdf - 1 (200088522)
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2014-09-26
ANNUAL RETURN-2011-12 LCFL.pdf - 1 (200088525)
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2014-09-26
Annual Returns and Shareholder Information as on 31-03-12
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2013-03-20
Form for submission of compliance certificate with the Registrar as on 31-03-12
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2013-03-20
LOIL CONTINENTAL FOODS LTD. Cc.pdf - 1 (200088529)
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2012-04-05
Frm23ACA-050412 for the FY ending on-310311.OCT
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2012-04-05
LOIL Continental - Notice & director Report.pdf - 1 (200088534)
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2012-04-05
B S LOIL Continental.pdf - 3 (200088534)
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2012-04-05
Annexure of B S.pdf - 4 (200088534)
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2012-04-05
LOIL Continental - Annual Return.pdf - 1 (200088538)
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2012-04-05
P and L of LOIL Continental.pdf - 1 (200088543)
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2012-04-05
Balance Sheet & Associated Schedules as on 31-03-11
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2012-04-05
Auditor Report.pdf - 2 (200088534)
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2012-04-05
Notes and Abstract.pdf - 5 (200088534)
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2012-04-05
Loil Continental Foods Ltd Cc.pdf - 6 (200088534)
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2012-04-05
Annual Returns and Shareholder Information as on 31-03-11
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2012-04-05
Annexure of P L.pdf - 2 (200088543)
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2012-04-04
Form for submission of compliance certificate with the Registrar as on 31-03-11
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2012-04-04
Loil Continental Foods Ltd Cc.pdf - 1 (200088558)
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2010-11-24
Frm23ACA-221110 for the FY ending on-310310.OCT
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2010-11-24
Annual Return-LOIL Continental-2010.pdf - 1 (200088567)
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2010-11-24
LOIL CONTINENTAL FOODS LTD.pdf - 2 (200088565)
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2010-11-24
CC-loil continental 2010.pdf - 3 (200088565)
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2010-11-24
LOIL CONTINENTAL - P and L 2010.pdf - 1 (200088573)
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2010-11-24
Balance Sheet & Associated Schedules as on 31-03-10
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2010-11-24
Annual Returns and Shareholder Information as on 31-03-10
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2010-11-24
NOTICE and Director Report-continental 2010.pdf - 1 (200088565)
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2010-11-20
Form for submission of compliance certificate with the Registrar as on 31-03-10
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2010-11-20
CC-loil continental 2010.pdf - 1 (200088576)
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2010-06-09
CC-Loil Continental Foods Limited.pdf - 3 (200088578)
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2010-06-09
P&L LOIL Continental 2008-09.pdf - 1 (200088601)
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2010-06-09
Balance Sheet & Associated Schedules as on 31-03-09
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2010-06-09
Annual Returns and Shareholder Information as on 31-03-09
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2010-06-09
LOIL-Continental 08-09.pdf - 1 (200088578)
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2010-06-09
NOTICE and Director Report-continental 2009.pdf - 2 (200088578)
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2010-06-09
Annual Return-LOIL Continental-2009.pdf - 1 (200088598)
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2010-06-09
Form for submission of compliance certificate with the Registrar as on 31-03-09
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2010-06-09
Frm23ACA-030610 for the FY ending on-310309.OCT
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2010-06-09
CC-Loil Continental Foods Limited.pdf - 1 (200088591)
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2009-01-04
Annual Returns and Shareholder Information
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2009-01-04
Microsoft Word - Annual Return-LOIL Continental-2008.pdf - 1 (200088606)
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2008-12-09
Balance Sheet & Associated Schedules
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2008-12-09
Profit & Loss Statement
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2008-12-09
CC-continental-2008.pdf - 3 (200088614)
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2008-12-09
LOIL Continantal.pdf - 1 (200088620)
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2008-12-09
LOIL Continental.pdf - 1 (200088614)
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2008-12-09
Microsoft Word - NOTICE-continental2008.pdf - 2 (200088614)
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2008-11-25
Form for submission of compliance certificate with the Registrar
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2008-11-25
CC-continental-2008.pdf - 1 (200088627)
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2008-02-28
Annual Return-LOIL Continental.pdf - 1 (200088632)
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2008-02-28
compliance certificate- loil continental.pdf - 1 (200088654)
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2008-02-28
profit and loss loil continental.pdf - 1 (200088646)
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2008-02-28
Annual Returns and Shareholder Information
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2008-02-28
Balance Sheet & Associated Schedules
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2008-02-28
Profit & Loss Statement
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2008-02-28
Form for submission of compliance certificate with the Registrar
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2008-02-28
balance sheet- loil continental foods.pdf - 1 (200088640)
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2008-02-28
NOTICE-continental2007.pdf - 2 (200088640)
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2008-02-28
compliance certificate- loil continental.pdf - 3 (200088640)
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2007-07-26
Form for submission of compliance certificate with the Registrar
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2007-07-26
PARUL ARORA-COMPLIANCE CERTIFICATE.pdf - 1 (200088659)
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2007-02-20
Profit & Loss Statement
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2007-02-20
common - annexure.pdf - 3 (200088678)
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2007-02-20
Balance Sheet & Associated Schedules
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2007-02-20
Annual Return-LOIL Continental.pdf - 1 (200088670)
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2007-02-20
Auditor Report.pdf - 1 (200088672)
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2007-02-20
Balance Sheet - Annexture.pdf - 3 (200088672)
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2007-02-20
common - annexure.pdf - 4 (200088672)
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2007-02-20
notes and abstract.pdf - 5 (200088672)
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2007-02-20
NOTICE & DIRECTOR REPORT-continental.pdf - 6 (200088672)
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2007-02-20
Annual Returns and Shareholder Information
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2007-02-20
continental-balance sheet.pdf - 2 (200088672)
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2007-02-20
continental-Profit and Loss.pdf - 1 (200088678)
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2007-02-20
PL- Annexure.pdf - 2 (200088678)
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2006-04-21
Balance Sheet 2004_2005.PDF
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2006-04-20
Annual Return 2002_2003.PDF
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2006-04-20
Annual Return 2004_2005.PDF
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2006-04-20
Balance Sheet 2002_2003.PDF
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2006-04-20
Balance Sheet 2003_2004.PDF
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