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Certificates

Date

Title

₨ 149 Each

2020-01-16
CERTIFICATE OF REGISTRATION OF CHARGE-20200116
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2016-02-03
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--280116.PDF
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2014-04-02
Certificate of Incorporation-020414.PDF
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Change in directors

Date

Title

₨ 149 Each

2022-11-21
Appointment or change of designation of directors, managers or secretary
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2022-11-18
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10112022
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2022-11-18
Evidence of cessation;-10112022
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2022-11-18
Interest in other entities;-10112022
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2022-11-18
Notice of resignation;-10112022
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2022-11-16
Appointment or change of designation of directors, managers or secretary
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2022-09-30
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30092022
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2022-09-30
Evidence of cessation;-30092022
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2022-09-30
Appointment or change of designation of directors, managers or secretary
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2022-09-30
Interest in other entities;-30092022
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2022-09-30
Notice of resignation;-30092022
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2022-02-24
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24022022
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2022-02-24
Evidence of cessation;-24022022
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2022-02-24
Appointment or change of designation of directors, managers or secretary
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2022-02-24
Appointment or change of designation of directors, managers or secretary
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2022-02-24
Notice of resignation;-24022022
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2022-02-24
Optional Attachment-(1)-24022022
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2021-10-01
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28092021
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2021-10-01
Interest in other entities;-28092021
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2021-10-01
Optional Attachment-(1)-28092021
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2021-10-01
Optional Attachment-(2)-28092021
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2021-10-01
Optional Attachment-(3)-28092021
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2021-10-01
Optional Attachment-(4)-28092021
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2021-09-29
Appointment or change of designation of directors, managers or secretary
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2021-01-26
Appointment or change of designation of directors, managers or secretary
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2021-01-15
Optional Attachment-(1)-15012021
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2019-11-22
Appointment or change of designation of directors, managers or secretary
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2019-11-21
Evidence of cessation;-21112019
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2019-11-21
Notice of resignation;-21112019
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2019-09-30
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30092019
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2019-09-30
Evidence of cessation;-30092019
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2019-09-30
Appointment or change of designation of directors, managers or secretary
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2019-09-30
Interest in other entities;-30092019
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2019-09-30
Notice of resignation;-30092019
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2019-04-18
Evidence of cessation;-18042019
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2019-04-18
Appointment or change of designation of directors, managers or secretary
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2019-04-18
Notice of resignation;-18042019
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2017-11-30
Evidence of cessation;-30112017
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2017-11-30
Appointment or change of designation of directors, managers or secretary
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2017-11-30
Notice of resignation;-30112017
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2016-10-01
Appointment or change of designation of directors, managers or secretary
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2016-06-03
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03062016
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2016-06-03
Appointment or change of designation of directors, managers or secretary
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2016-06-03
Interest in other entities;-03062016
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2016-06-03
Letter of appointment;-03062016
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Charge Documents

Date

Title

₨ 149 Each

2020-01-16
Creation of Charge (New Secured Borrowings)
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2020-01-09
Instrument(s) of creation or modification of charge;-09012020
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2020-01-09
Optional Attachment-(1)-09012020
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2020-01-09
Optional Attachment-(2)-09012020
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Other Documents Eform

Date

Title

₨ 149 Each

2023-02-14
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2023-02-14
Form of return to be filed with the Registrar under section 89
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2022-10-10
Information to the Registrar by company for appointment of auditor
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2022-10-07
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2022-07-05
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2022-04-06
Information to the Registrar by company for appointment of auditor
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2022-04-02
Allotment of equity (ESOP, Fund raising, etc)
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2022-04-01
Notice of resignation by the auditor
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2022-04-01
Registration of resolution(s) and agreement(s)
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2022-04-01
Registration of resolution(s) and agreement(s)
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2022-03-30
Registration of resolution(s) and agreement(s)
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2022-03-30
Registration of resolution(s) and agreement(s)
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2022-03-22
Notice of situation or change of situation of registered office
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2021-10-28
Return of deposits
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2021-10-08
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2021-09-06
Registration of resolution(s) and agreement(s)
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2021-09-06
Allotment of equity (ESOP, Fund raising, etc)
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2021-06-29
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2021-04-16
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2021-03-22
Notice of resignation by the auditor
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2021-03-18
Return of deposits
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2021-02-27
Return of deposits
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2021-02-22
Registration of resolution(s) and agreement(s)
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2021-01-15
Information to the Registrar by company for appointment of auditor
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2021-01-14
Information to the Registrar by company for appointment of auditor
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2020-12-02
Return of deposits
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2020-11-03
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2020-09-21
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2020-09-03
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2020-08-20
Form of return to be filed with the Registrar under section 89
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2019-10-05
Registration of resolution(s) and agreement(s)
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2019-10-01
Allotment of equity (ESOP, Fund raising, etc)
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2019-09-30
Notice of situation or change of situation of registered office
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2018-11-24
Registration of resolution(s) and agreement(s)
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2018-05-16
Registration of resolution(s) and agreement(s)
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2016-02-03
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--280116.PDF
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2016-01-28
Registration of resolution(s) and agreement(s)
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2015-10-19
Appointment or change of designation of directors, managers or secretary
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2015-10-06
Appointment or change of designation of directors, managers or secretary
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2015-09-23
Registration of resolution(s) and agreement(s)
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2015-08-06
Form of return to be filed with the Registrar under section 89
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2015-06-05
Registration of resolution(s) and agreement(s)
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2015-03-26
Appointment or change of designation of directors, managers or secretary
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2015-03-03
Registration of resolution(s) and agreement(s)
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2014-07-31
Form of return to be filed with the Registrar under section 89
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2014-07-29
Registration of resolution(s) and agreement(s)
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2014-06-27
Submission of documents with the Registrar
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Incorporation Documents

Date

Title

₨ 149 Each

2015-12-04
Information to the Registrar by company for appointment of auditor
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2015-04-22
Resignation of Director
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2014-12-27
-281214.OCT
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2014-07-23
Declaration prior to the commencement of business or exercising borrowing powers
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2014-04-02
Certificate of Incorporation-020414.PDF
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2014-03-31
Application and declaration for incorporation of a company
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2014-03-31
Notice of situation or change of situation of registered office
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2014-03-31
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

₨ 149 Each

2023-02-14
-14022023
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2023-02-14
-14022023 1
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2023-02-14
Declaration under section 90-14022023
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2023-02-09
List of share holders, debenture holders;-09022023
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2023-02-09
Optional Attachment-(1)-09022023
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2023-02-09
Optional Attachment-(2)-09022023
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2022-10-10
Copy of resolution passed by the company-10102022
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2022-10-10
Copy of written consent given by auditor-10102022
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2022-04-04
Copy of resolution passed by the company-04042022
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2022-04-04
Copy of written consent given by auditor-04042022
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2022-04-02
Complete record of private placement offers and acceptances in Form PAS-5.-02042022
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2022-04-02
Copy of Board or Shareholders? resolution-02042022
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2022-04-02
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.-02042022
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2022-04-01
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01042022
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2022-04-01
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01042022 1
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2022-04-01
Resignation letter-01042022
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2022-03-30
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30032022
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2022-03-30
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30032022 1
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2022-03-22
Copies of the utility bills as mentioned above (not older than two months)-22032022
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2022-03-22
Copy of board resolution authorizing giving of notice-22032022
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2022-03-22
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22032022
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2021-10-22
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22102021
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2021-09-06
Complete record of private placement offers and acceptances in Form PAS-5.-06092021
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2021-09-06
Copy of Board or Shareholders? resolution-06092021
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2021-09-06
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.-06092021
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2021-09-02
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02092021
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2021-03-31
Approval letter of extension of financial year of AGM-31032021
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2021-03-31
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31032021
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2021-03-15
Approval letter for extension of AGM;-15032021
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2021-03-15
List of share holders, debenture holders;-15032021
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2021-03-15
Optional Attachment-(1)-15032021
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2021-02-10
Registration of resolution(s) and agreement(s)
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2021-01-15
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15012021
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2021-01-15
Optional Attachment-(1)-15012021
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2021-01-14
Copy of resolution passed by the company-14012021
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2021-01-14
Copy of resolution passed by the company-14012021 1
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2021-01-14
Copy of the intimation sent by company-14012021
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2021-01-14
Copy of the intimation sent by company-14012021 1
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2021-01-14
Copy of written consent given by auditor-14012021
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2021-01-14
Copy of written consent given by auditor-14012021 1
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2021-01-14
Resignation letter-12012021
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2020-09-15
List of share holders, debenture holders;-15092020
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2020-08-13
-13082020
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2019-12-11
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11122019
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2019-09-30
Complete record of private placement offers and acceptances in Form PAS-5.-30092019
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2019-09-30
Copies of the utility bills as mentioned above (not older than two months)-30092019
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2019-09-30
Copy of Board or Shareholders? resolution-30092019
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2019-09-30
Copy of board resolution authorizing giving of notice-30092019
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2019-09-30
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30092019
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2019-09-30
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.-30092019
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2019-09-30
Optional Attachment-(1)-30092019
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2019-09-30
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30092019
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2018-12-19
Optional Attachment-(1)-19122018
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2018-11-24
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24112018
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2018-11-24
Optional Attachment-(1)-24112018
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2018-10-27
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27102018
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2018-05-23
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23052018
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2018-05-16
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16052018
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2017-11-21
List of share holders, debenture holders;-21112017
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2017-11-21
Optional Attachment-(1)-21112017
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2016-11-24
List of share holders, debenture holders;-24112016
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2016-11-24
Optional Attachment-(1)-24112016
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2016-11-15
Optional Attachment-(1)-15112016
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2016-11-15
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15112016
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2016-02-03
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--280116.PDF
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2016-01-28
Copy of resolution-280116.PDF
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2016-01-28
MoA - Memorandum of Association-280116.PDF
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2015-09-23
Copy of resolution-230915.PDF
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2015-08-06
Declaration by person-060815.PDF
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2015-08-06
Declaration by person-060815.PDF 1
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2015-06-05
Copy of resolution-050615.PDF
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2015-03-25
Declaration of the appointee Director- in Form DIR-2-250315.PDF
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2015-03-25
Evidence of cessation-250315.PDF
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2015-03-03
Copy of resolution-030315.PDF
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2014-08-27
Form for filing addendum for rectification of defects or incompleteness
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2014-08-27
Optional Attachment 1-270814.PDF
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2014-08-27
Optional Attachment 2-270814.PDF
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2014-07-31
Declaration by person-310714.PDF
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2014-07-31
Optional Attachment 1-310714.PDF
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2014-07-31
Optional Attachment 2-310714.PDF
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2014-07-23
Optional Attachment 1-230714.PDF
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2014-07-23
Specimen signature in form 2.10-230714.PDF
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2014-07-02
Copy of resolution-010714.PDF
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2014-06-27
Optional Attachment 1-270614.PDF
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2014-04-02
Acknowledgement of Stamp Duty AoA payment-020414.PDF
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2014-04-02
Acknowledgement of Stamp Duty MoA payment-020414.PDF
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2014-03-31
Annexure of subscribers-310314.PDF
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2014-03-31
AoA - Articles of Association-310314.PDF
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2014-03-31
MoA - Memorandum of Association-310314.PDF
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2014-03-31
Optional Attachment 1-310314.PDF
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2014-03-31
Optional Attachment 2-310314.PDF
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2023-02-09
Annual Returns and Shareholder Information
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2021-10-29
Company financials including balance sheet and profit & loss
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2021-04-06
Company financials including balance sheet and profit & loss
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2021-03-22
Annual Returns and Shareholder Information
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2020-09-17
Annual Returns and Shareholder Information
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2019-12-14
Company financials including balance sheet and profit & loss
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2018-12-19
Annual Returns and Shareholder Information
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2018-10-28
Company financials including balance sheet and profit & loss
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2018-05-23
Company financials including balance sheet and profit & loss
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2017-11-21
Annual Returns and Shareholder Information
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2016-11-25
Annual Returns and Shareholder Information
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2016-11-15
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2016-02-17
document in respect of financial statement 05-11-2015 for the financial year ending on 31-03-2015.pdf.PDF
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2015-11-30
Company financials including balance sheet and profit & loss
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2015-11-29
Annual Returns and Shareholder Information
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