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Lsi Resolution Private Limited

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Basic Information

Trademarks

Documents

Directors

Map

Certificates

Date	Title	₨ 149 Each
2019-03-17	CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190317	Add to Cart

Change in directors

Date	Title	₨ 149 Each
2019-11-22	Appointment or change of designation of directors, managers or secretary	Add to Cart
2019-11-21	Optional Attachment-(1)-21112019	Add to Cart
2019-11-20	Appointment or change of designation of directors, managers or secretary	Add to Cart
2019-11-14	Notice of resignation;-14112019	Add to Cart
2019-11-14	Declaration of the appointee director, Managing director, in Form No. DIR-2;-14112019	Add to Cart
2019-11-14	Optional Attachment-(2)-14112019	Add to Cart
2019-11-14	Optional Attachment-(1)-14112019	Add to Cart
2019-11-14	Evidence of cessation;-14112019	Add to Cart
2019-11-01	Resignation of Director	Add to Cart
2019-11-01	Proof of dispatch-01112019	Add to Cart
2019-11-01	Notice of resignation filed with the company-01112019	Add to Cart
2019-09-13	Appointment or change of designation of directors, managers or secretary	Add to Cart
2019-09-11	Evidence of cessation;-11092019	Add to Cart
2019-09-11	Optional Attachment-(2)-11092019	Add to Cart
2019-09-11	Notice of resignation;-11092019	Add to Cart
2019-09-11	Declaration of the appointee director, Managing director, in Form No. DIR-2;-11092019	Add to Cart
2019-09-11	Optional Attachment-(1)-11092019	Add to Cart
2019-08-19	Optional Attachment-(2)-19082019	Add to Cart
2019-08-19	Proof of dispatch-19082019	Add to Cart
2019-08-19	Notice of resignation filed with the company-19082019	Add to Cart
2019-08-19	Notice of resignation;-19082019	Add to Cart
2019-08-19	Appointment or change of designation of directors, managers or secretary	Add to Cart
2019-08-19	Resignation of Director	Add to Cart
2019-08-19	Optional Attachment-(1)-19082019	Add to Cart
2019-08-19	Evidence of cessation;-19082019	Add to Cart
2019-07-26	Appointment or change of designation of directors, managers or secretary	Add to Cart
2019-07-25	Optional Attachment-(1)-25072019	Add to Cart
2019-07-25	Optional Attachment-(2)-25072019	Add to Cart
2019-07-25	Optional Attachment-(3)-25072019	Add to Cart
2019-07-25	Declaration of the appointee director, Managing director, in Form No. DIR-2;-25072019	Add to Cart
2019-04-30	Appointment or change of designation of directors, managers or secretary	Add to Cart
2019-04-29	Optional Attachment-(1)-29042019 1	Add to Cart
2019-04-29	Appointment or change of designation of directors, managers or secretary	Add to Cart
2019-04-29	Optional Attachment-(1)-29042019	Add to Cart
2019-04-29	Declaration of the appointee director, Managing director, in Form No. DIR-2;-29042019	Add to Cart
2019-04-29	Interest in other entities;-29042019	Add to Cart
2019-02-01	Appointment or change of designation of directors, managers or secretary	Add to Cart
2019-02-01	Resignation of Director	Add to Cart
2019-01-31	Notice of resignation;-31012019	Add to Cart
2019-01-31	Notice of resignation filed with the company-31012019	Add to Cart
2019-01-31	Optional Attachment-(1)-31012019	Add to Cart
2019-01-31	Evidence of cessation;-31012019	Add to Cart
2019-01-31	Acknowledgement received from company-31012019	Add to Cart
2019-01-31	Proof of dispatch-31012019	Add to Cart

Date	Title	₨ 149 Each
2019-08-19	Registration of resolution(s) and agreement(s)	Add to Cart
2019-06-18	Return of deposits	Add to Cart
2019-06-18	Return of deposits	Add to Cart
2019-03-26	Allotment of equity (ESOP, Fund raising, etc)	Add to Cart
2019-03-18	Notice of consolidation, division, etc. or increase in share capital or increase in number of members	Add to Cart
2019-03-17	Registration of resolution(s) and agreement(s)	Add to Cart

Other Documents Attachment

Date	Title	₨ 149 Each
2019-12-26	Optional Attachment-(1)-26122019	Add to Cart
2019-12-26	List of share holders, debenture holders;-26122019	Add to Cart
2019-11-27	Directors report as per section 134(3)-27112019	Add to Cart
2019-11-27	Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019	Add to Cart
2019-08-19	Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19082019	Add to Cart
2019-06-18	Auditor?s certificate-18062019	Add to Cart
2019-03-26	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.-26032019	Add to Cart
2019-03-26	Copy of Board or Shareholders? resolution-26032019	Add to Cart
2019-03-26	Optional Attachment-(1)-26032019	Add to Cart
2019-03-15	Altered memorandum of assciation;-15032019	Add to Cart
2019-03-15	Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15032019	Add to Cart
2019-03-15	Copy of the resolution for alteration of capital;-15032019	Add to Cart
2019-03-15	Altered memorandum of association-15032019	Add to Cart

Annual Returns and balance sheet Eform

Date	Title	₨ 149 Each
2019-12-27	Annual Returns and Shareholder Information	Add to Cart
2019-11-29	Company financials including balance sheet and profit & loss	Add to Cart

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Lsi Resolution Private Limited

Certificates

Date

Title

₨ 149 Each

2019-03-17

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190317

Change in directors

Date

Title

₨ 149 Each

2019-11-22

Appointment or change of designation of directors, managers or secretary

2019-11-21

Optional Attachment-(1)-21112019

2019-11-20

Appointment or change of designation of directors, managers or secretary

2019-11-14

Notice of resignation;-14112019

2019-11-14

Declaration of the appointee director, Managing director, in Form No. DIR-2;-14112019

2019-11-14

Optional Attachment-(2)-14112019

2019-11-14

Optional Attachment-(1)-14112019

2019-11-14

Evidence of cessation;-14112019

2019-11-01

Resignation of Director

2019-11-01

Proof of dispatch-01112019

2019-11-01

Notice of resignation filed with the company-01112019

2019-09-13

Appointment or change of designation of directors, managers or secretary

2019-09-11

Evidence of cessation;-11092019

2019-09-11

Optional Attachment-(2)-11092019

2019-09-11

Notice of resignation;-11092019

2019-09-11

Declaration of the appointee director, Managing director, in Form No. DIR-2;-11092019

2019-09-11

Optional Attachment-(1)-11092019

2019-08-19

Optional Attachment-(2)-19082019

2019-08-19

Proof of dispatch-19082019

2019-08-19

Notice of resignation filed with the company-19082019

2019-08-19

Notice of resignation;-19082019

2019-08-19

Appointment or change of designation of directors, managers or secretary

2019-08-19

Resignation of Director

2019-08-19

Optional Attachment-(1)-19082019

2019-08-19

Evidence of cessation;-19082019

2019-07-26

Appointment or change of designation of directors, managers or secretary

2019-07-25

Optional Attachment-(1)-25072019

2019-07-25

Optional Attachment-(2)-25072019

2019-07-25

Optional Attachment-(3)-25072019

2019-07-25

Declaration of the appointee director, Managing director, in Form No. DIR-2;-25072019

2019-04-30

Appointment or change of designation of directors, managers or secretary

2019-04-29

Optional Attachment-(1)-29042019 1

2019-04-29

Appointment or change of designation of directors, managers or secretary

2019-04-29

Optional Attachment-(1)-29042019