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Certificates

Date

Title

₨ 149 Each

2008-06-16
Fresh Certificate of Incorporation Consequent upon Change o f Name-160608
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2008-06-16
Fresh Certificate of Incorporation Consequent upon Change of Name-160608.PDF
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2006-11-11
Certificate of Incorporation.PDF
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2006-11-11
Certificate of Incorporation
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Change in directors

Date

Title

₨ 149 Each

2010-09-15
Appointment or change of designation of directors, managers or secretary
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2010-09-15
Appointment or change of designation of directors, managers or secretary
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2009-12-05
Appointment or change of designation of directors, managers or secretary
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2009-12-05
Appointment or change of designation of directors, managers or secretary
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2009-12-05
Resignation Letter of Prashant Rege.pdf - 1 (15976980)
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2009-12-05
Resignation Letter of Prashant Rege.pdf - 1 (236649482)
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2009-12-05
Consent Letter of Abhishek Gupta.pdf - 2 (236649482)
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2009-12-05
Consent Letter of Abhishek Gupta.pdf - 2 (15976980)
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2009-01-14
Appointment or change of designation of directors, managers or secretary
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2009-01-14
Appointment or change of designation of directors, managers or secretary
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2008-05-19
Appointment or change of designation of directors, managers or secretary
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2008-05-19
Appointment or change of designation of directors, managers or secretary
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2008-03-27
resignation-niranjanshah.pdf - 1 (15976989)
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2008-03-27
Appointment or change of designation of directors, managers or secretary
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2008-03-27
resignation-niranjanshah.pdf - 1 (236649471)
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2008-03-27
resignation-sumit shah.pdf - 2 (236649471)
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2008-03-27
resignation-sumit shah.pdf - 2 (15976989)
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2008-03-27
Appointment or change of designation of directors, managers or secretary
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2008-03-27
resignation-hitesh shah.pdf - 3 (236649471)
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2008-03-27
resignation-hitesh shah.pdf - 3 (15976989)
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2008-03-19
Consent Letter of Mr. Vira .pdf - 2 (15976992)
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2008-03-19
Consent Letter of Mr. Vira .pdf - 2 (236649469)
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2008-03-19
Consent Letter of Mr. Rege.pdf - 1 (15976992)
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2008-03-19
Appointment or change of designation of directors, managers or secretary
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2008-03-19
Appointment or change of designation of directors, managers or secretary
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2008-03-19
Consent Letter of Mr. Rege.pdf - 1 (236649469)
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2006-11-11
Form 32.PDF
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0000-00-00
Appointment or change of designation of directors, managers or secretary
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Other Documents Eform

Date

Title

₨ 149 Each

2011-05-28
LUCERA- ORDER COPY.pdf - 1 (15976999)
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2011-05-28
LUCERA- ORDER COPY.pdf - 1 (236649642)
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2011-05-28
OL Acknowledgement - GLL.pdf - 3 (236649642)
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2011-05-28
RD Acknowledgement - GLL.pdf - 2 (15976999)
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2011-05-28
Notice of the court or the company law board order
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2011-05-28
Notice of the court or the company law board order
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2011-05-28
RD Acknowledgement - GLL.pdf - 2 (236649642)
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2011-05-28
OL Acknowledgement - GLL.pdf - 3 (15976999)
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2011-01-20
Form of return to be filed with the Registrar under section 89
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2011-01-20
Form of return to be filed with the Registrar under section 89
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2011-01-20
Form I.pdf - 1 (236649644)
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2011-01-20
Form II.pdf - 2 (236649644)
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2011-01-20
Form II.pdf - 2 (15977003)
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2011-01-20
Form I.pdf - 1 (15977003)
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2010-11-28
Lucera-ret-ven-pltd-appt-2010-11.pdf - 1 (236649616)
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2010-11-28
Information by auditor to Registrar
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2010-11-27
Lucera-ret-ven-pltd-appt-2010-11.pdf - 1 (15977007)
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2010-11-27
Information by auditor to Registrar
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2010-06-22
Form of return to be filed with the Registrar under section 89
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2010-06-22
Form II.pdf - 2 (15977011)
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2010-06-22
Form I.pdf - 1 (236649613)
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2010-06-22
Form of return to be filed with the Registrar under section 89
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2010-06-22
Form II.pdf - 2 (236649613)
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2010-06-22
Form I.pdf - 1 (15977011)
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2010-01-29
Form II.pdf - 2 (15977015)
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2010-01-29
Form II.pdf - 2 (236649614)
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2010-01-29
Form I.pdf - 1 (236649614)
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2010-01-29
Form of return to be filed with the Registrar under section 89
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2010-01-29
Form of return to be filed with the Registrar under section 89
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2010-01-29
Form I.pdf - 1 (15977015)
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2010-01-04
Lucera-Appointment-letter-2009-10.pdf - 1 (236652992)
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2010-01-04
Information by auditor to Registrar
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2009-10-19
Information by auditor to Registrar
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2009-10-19
Lucera-Appointment-letter-2009-10.pdf - 1 (15977019)
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2008-10-23
Information by auditor to Registrar
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2008-10-23
lucera-retail-appointment-letter-0809.pdf - 1 (236649583)
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2008-10-23
lucera-retail-appointment-letter-0809.pdf - 1 (15977023)
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2008-10-23
Information by auditor to Registrar
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2008-09-08
CTC of Resolution and explanatory statement.pdf - 1 (236649582)
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2008-09-08
Registration of resolution(s) and agreement(s)
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2008-09-08
Registration of resolution(s) and agreement(s)
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2008-09-08
CTC of Resolution and explanatory statement.pdf - 1 (15977027)
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2008-08-04
Form of return to be filed with the Registrar under section 89
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2008-08-04
Form of return to be filed with the Registrar under section 89
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2008-08-04
Form I.pdf - 1 (236649580)
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2008-08-04
Form II.pdf - 2 (236649580)
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2008-08-04
Form I.pdf - 1 (15977031)
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2008-08-04
Form II.pdf - 2 (15977031)
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2008-08-02
Form I - MCC.pdf - 1 (236649576)
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2008-08-02
Form I I- MCC.pdf - 2 (236649576)
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2008-08-02
Form of return to be filed with the Registrar under section 89
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2008-08-02
Form I - MCC.pdf - 1 (15977034)
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2008-08-02
Form I I- MCC.pdf - 2 (15977034)
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2008-08-02
Form of return to be filed with the Registrar under section 89
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2008-05-14
Registration of resolution(s) and agreement(s)
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2008-05-14
Spe_Resol[1].___Notice_Ch._of_Name_RRVPL.pdf - 1 (15977038)
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2008-05-14
Registration of resolution(s) and agreement(s)
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2008-05-14
Spe_Resol[1].___Notice_Ch._of_Name_RRVPL.pdf - 1 (236649575)
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2008-03-31
Notice of situation or change of situation of registered office
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2008-03-31
Notice of situation or change of situation of registered office
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2007-04-18
Form of return to be filed with the Registrar under section 89
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2007-04-18
fr.II RRV.pdf - 2 (15977046)
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2007-04-18
Form of return to be filed with the Registrar under section 89
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2007-04-18
fr.I RRV.pdf - 1 (236649572)
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2007-04-18
fr.II RRV.pdf - 2 (236649572)
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2007-04-18
Fr.III RRV.pdf - 3 (236649572)
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2007-04-18
fr.I RRV.pdf - 1 (15977046)
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2007-04-18
Fr.III RRV.pdf - 3 (15977046)
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2007-04-18
Form of return to be filed with the Registrar under section 89
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2006-09-16
Submission of documents with the Registrar
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2006-09-16
Submission of documents with the Registrar
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2006-09-16
FILE.pdf - 1 (236653229)
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2006-09-15
Submission of documents with the Registrar
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2006-09-15
file.pdf - 1 (236649560)
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2006-09-11
FILE.pdf - 1 (236653241)
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2006-09-11
Submission of documents with the Registrar
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2006-09-11
Submission of documents with the Registrar
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2006-08-21
Submission of documents with the Registrar
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2006-08-21
file.pdf - 1 (236653248)
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2006-08-21
Submission of documents with the Registrar
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2006-07-25
file.pdf - 2 (236649561)
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2006-07-25
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2006-07-25
file.pdf - 1 (236649561)
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2006-07-10
Allotment of equity (ESOP, Fund raising, etc)
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2006-07-10
FILE.pdf - 1 (236649557)
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2006-06-01
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2006-06-01
Submission of documents with the Registrar
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2006-06-01
FILE.pdf - 1 (15977050)
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2006-06-01
file.pdf - 1 (15977067)
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2006-06-01
file.pdf - 1 (15977072)
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2006-06-01
Submission of documents with the Registrar
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2006-06-01
Submission of documents with the Registrar
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2006-06-01
Submission of documents with the Registrar
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2006-06-01
Registration of resolution(s) and agreement(s)
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2006-06-01
file.pdf - 1 (236649558)
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2006-06-01
FILE.pdf - 1 (15977054)
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2006-06-01
file.pdf - 1 (15977058)
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2006-06-01
Registration of resolution(s) and agreement(s)
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2006-06-01
file.pdf - 2 (15977058)
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2006-06-01
file.pdf - 1 (15977062)
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2006-05-17
Allotment of equity (ESOP, Fund raising, etc)
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2006-05-17
FILE.pdf - 1 (15977077)
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Incorporation Documents

Date

Title

₨ 149 Each

2008-06-16
Fresh Certificate of Incorporation Consequent upon Change of Name-160608.PDF
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2006-11-11
Form 18.PDF
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2006-11-11
Certificate of Incorporation.PDF
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0000-00-00
Notice of situation or change of situation of registered office
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Other Documents Attachment

Date

Title

₨ 149 Each

2011-05-28
Optional Attachment 2-280511.PDF
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2011-05-28
Optional Attachment 1-280511.PDF
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2011-05-28
Optional Attachment 1-280511
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2011-05-28
Optional Attachment 2-280511
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2011-05-28
Copy of the Court/Company Law Board Order-280511
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2011-05-28
Copy of the Court-Company Law Board Order-280511.PDF
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2011-02-28
Copy of Board Resolution-280211
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2011-02-28
Copy of Board Resolution-280211.PDF
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2011-02-28
Scheme of Arrangement- Amalgamation-280211.PDF
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2011-02-28
Scheme of Arrangement, Amalgamation-280211
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2011-01-20
Declaration by person-200111
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2011-01-20
Declaration by person-200111
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2011-01-20
Declaration by person-200111.PDF
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2011-01-20
Declaration by person-200111.PDF 1
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2010-06-22
Declaration by person-220610
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2010-06-22
Declaration by person-220610
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2010-06-22
Declaration by person-220610.PDF
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2010-06-22
Declaration by person-220610.PDF 1
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2010-01-29
Declaration by person-290110
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2010-01-29
Declaration by person-290110.PDF
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2010-01-29
Declaration by person-290110
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2010-01-29
Declaration by person-290110.PDF 1
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2009-12-05
Evidence of cessation-051209.PDF
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2009-12-05
Optional Attachment 1-051209
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2009-12-05
Evidence of cessation-051209
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2009-12-05
Optional Attachment 1-051209.PDF
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2008-10-23
Copy of intimation received-231008
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2008-10-23
Copy of intimation received-231008.PDF
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2008-09-08
Copy of resolution-080908
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2008-09-08
Copy of resolution-080908.PDF
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2008-08-04
Declaration by person-040808
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2008-08-04
Declaration by person-040808.PDF 1
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2008-08-04
Declaration by person-040808
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2008-08-04
Declaration by person-040808.PDF
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2008-08-02
Declaration by person-020808
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2008-08-02
Declaration by person-020808.PDF 1
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2008-08-02
Declaration by person-020808
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2008-08-02
Declaration by person-020808.PDF
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2008-06-16
Others-160608
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2008-06-16
Others-160608.PDF
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2008-05-14
Minutes of Meeting-140508
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2008-05-14
Copy of resolution-140508.PDF
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2008-05-14
Copy of resolution-140508
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2008-05-14
Minutes of Meeting-140508.PDF
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2008-04-07
Copy of Board Resolution-070408.PDF
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2008-04-07
Optional Attachment 1-070408.PDF
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2008-04-07
Copy of Board Resolution-070408
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2008-04-07
Optional Attachment 1-070408
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2008-03-27
Optional Attachment 2-270308.PDF
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2008-03-27
Optional Attachment 1-270308
Add to Cart
2008-03-27
Evidence of cessation-270308
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2008-03-27
Evidence of cessation-270308.PDF
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2008-03-27
Optional Attachment 1-270308.PDF
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2008-03-27
Optional Attachment 2-270308
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2008-03-19
Optional Attachment 1-190308
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2008-03-19
Optional Attachment 1-190308.PDF
Add to Cart
2007-04-18
Declaration by person-180407
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2007-04-18
Declaration by person-180407.PDF
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2007-04-18
Optional Attachment 1-180407.PDF
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2007-04-18
Optional Attachment 1-180407
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2007-04-18
Declaration by person-180407
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2007-04-18
Declaration by person-180407.PDF 1
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2007-04-18
Optional Attachment 1-180407.PDF 1
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2006-11-11
MOA.PDF
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2006-11-11
AOA.PDF
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2006-09-07
RESOLUTION.PDF
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2006-09-07
Digital_Signature_Declaration.PDF
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2006-09-07
Form23AC_Scanned_Image.PDF 1
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2006-09-07
RESOLUTION.PDF 1
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2006-09-07
Digital_Signature_Declaration.PDF 1
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2006-09-07
Form23AC_Scanned_Image.PDF
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2006-09-04
Form23AC_Scanned_Image
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2006-09-04
Digital_Signature_Declaration
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2006-09-04
RESOLUTION
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2006-09-04
Digital_Signature_Declaration
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2006-09-04
Form23AC_Scanned_Image
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2006-09-04
RESOLUTION
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2006-06-06
Others-060606
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2006-06-06
Others-060606
Add to Cart
2006-06-06
Copy of Board Resolution-060606
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2006-06-06
Copy of resolution-060606
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2006-06-06
Others-060606
Add to Cart
2006-06-06
Others-060606
Add to Cart
2006-06-06
AoA - Articles of Association-060606
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2006-06-06
Copy of resolution-060606.PDF
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2006-06-06
AoA - Articles of Association-060606.PDF
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2006-06-06
Copy of Board Resolution-060606.PDF
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2006-06-06
MoA - Memorandum of Association-060606.PDF
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2006-06-06
Others-060606.PDF 1
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2006-06-06
MoA - Memorandum of Association-060606
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2006-06-06
Others-060606.PDF
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2006-06-03
MoA - Memorandum of Association-030606
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2006-06-03
Others-030606
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2006-06-03
Copy of Board Resolution-030606
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2006-06-03
Copy of Board Resolution-030606
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2006-06-03
Copy of Board Resolution-030606
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2006-06-03
Copy of Board Resolution-030606.PDF 2
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2006-06-03
Others-030606.PDF 1
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2006-06-03
MoA - Memorandum of Association-030606.PDF 1
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2006-06-03
Others-030606.PDF 4
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2006-06-03
MoA - Memorandum of Association-030606.PDF 2
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2006-06-03
Others-030606.PDF 5
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2006-06-03
AoA - Articles of Association-030606
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2006-06-03
Others-030606
Add to Cart
2006-06-03
Copy of Board Resolution-030606
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2006-06-03
AoA - Articles of Association-030606
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2006-06-03
Others-030606
Add to Cart
2006-06-03
Others-030606
Add to Cart
2006-06-03
Others-030606
Add to Cart
2006-06-03
Others-030606
Add to Cart
2006-06-03
MoA - Memorandum of Association-030606
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2006-06-03
Others-030606
Add to Cart
2006-06-03
Copy of resolution-030606
Add to Cart
2006-06-03
MoA - Memorandum of Association-030606.PDF
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2006-06-03
Others-030606.PDF
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2006-06-03
Copy of Board Resolution-030606.PDF 1
Add to Cart
2006-06-03
Copy of Board Resolution-030606.PDF 3
Add to Cart
2006-06-03
AoA - Articles of Association-030606.PDF 1
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2006-06-03
Others-030606.PDF 6
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2006-06-03
Others-030606
Add to Cart
2006-06-03
Others-030606
Add to Cart
2006-06-03
Others-030606
Add to Cart
2006-06-03
Others-030606
Add to Cart
2006-06-03
MoA - Memorandum of Association-030606
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2006-06-03
AoA - Articles of Association-030606
Add to Cart
2006-06-03
Others-030606
Add to Cart
2006-06-03
Others-030606
Add to Cart
2006-06-03
Others-030606
Add to Cart
2006-06-03
Others-030606
Add to Cart
2006-06-03
Copy of Board Resolution-030606.PDF
Add to Cart
2006-06-03
AoA - Articles of Association-030606.PDF
Add to Cart
2006-06-03
Others-030606.PDF 2
Add to Cart
2006-06-03
Copy of resolution-030606.PDF
Add to Cart
2006-06-03
Others-030606.PDF 3
Add to Cart
2006-06-03
AoA - Articles of Association-030606.PDF 2
Add to Cart
2006-06-02
MoA - Memorandum of Association-020606
Add to Cart
2006-06-02
Others-020606
Add to Cart
2006-06-02
Others-020606
Add to Cart
2006-06-02
AoA - Articles of Association-020606
Add to Cart
2006-06-02
Others-020606
Add to Cart
2006-06-02
Copy of Board Resolution-020606
Add to Cart
2006-06-02
Copy of Board Resolution-020606.PDF
Add to Cart
2006-06-02
Others-020606.PDF 1
Add to Cart
2006-06-02
Others-020606
Add to Cart
2006-06-02
MoA - Memorandum of Association-020606.PDF
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2006-06-02
Others-020606.PDF
Add to Cart
2006-06-02
AoA - Articles of Association-020606.PDF
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2006-06-01
AoA - Articles of Association-010606
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2006-06-01
MoA - Memorandum of Association-010606
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2006-06-01
AoA - Articles of Association-010606.PDF
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2006-06-01
AoA - Articles of Association-010606.PDF 2
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2006-06-01
AoA - Articles of Association-010606
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2006-06-01
MoA - Memorandum of Association-010606
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2006-06-01
MoA - Memorandum of Association-010606.PDF 1
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2006-06-01
Copy of resolution-010606.PDF
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2006-06-01
MoA - Memorandum of Association-010606
Add to Cart
2006-06-01
AoA - Articles of Association-010606
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2006-06-01
Copy of resolution-010606
Add to Cart
2006-06-01
MoA - Memorandum of Association-010606.PDF
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2006-06-01
MoA - Memorandum of Association-010606.PDF 2
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2006-06-01
AoA - Articles of Association-010606.PDF 1
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2006-05-22
List of allottees-220506
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2006-05-22
Others-220506
Add to Cart
2006-05-22
List of allottees-220506.PDF
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2006-05-22
Copy of resolution-220506.PDF
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2006-05-22
Others-220506
Add to Cart
2006-05-22
Others-220506
Add to Cart
2006-05-22
Copy of resolution-220506
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2006-05-22
Others-220506.PDF
Add to Cart
2006-05-17
List of allottees-170506
Add to Cart
2006-05-17
List of allottees-170506.PDF
Add to Cart
0000-00-00
MOA
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0000-00-00
AOA
Add to Cart

Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2010-11-06
Annual Returns and Shareholder Information as on 31-03-10
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2010-11-06
LUCERA - Annual return 31.03.10.pdf - 1 (236650520)
Add to Cart
2010-11-03
Annual Returns and Shareholder Information as on 31-03-10
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2010-11-03
LUCERA - Annual return 31.03.10.pdf - 1 (15977413)
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2010-10-07
Balance Sheet & Associated Schedules as on 31-03-10
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2010-10-07
Notice, DR, AR & BS.pdf - 1 (236650515)
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2010-10-01
Notice, DR, AR & BS.pdf - 1 (15977415)
Add to Cart
2010-10-01
Balance Sheet & Associated Schedules as on 31-03-10
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2010-09-23
Lucera Retail_Compliance 2010.pdf - 1 (236650517)
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2010-09-23
Form for submission of compliance certificate with the Registrar as on 31-03-10
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2010-09-16
Form for submission of compliance certificate with the Registrar as on 31-03-10
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2010-09-16
Lucera Retail_Compliance 2010.pdf - 1 (15977417)
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2009-11-26
Annual Returns and Shareholder Information as on 31-03-09
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2009-11-26
Lucera_Annual_Return_2009.pdf - 1 (236650491)
Add to Cart
2009-11-07
Annual Returns and Shareholder Information as on 31-03-09
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2009-11-07
Lucera_Annual_Return_2009.pdf - 1 (15977419)
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2009-10-15
Annual Report.pdf - 1 (236650489)
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2009-10-15
Additional attachment to Form 23AC-081009 for the FY ending on-310309.OCT
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2009-10-15
Balance Sheet & Associated Schedules as on 31-03-09
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2009-10-15
Balance Sheet.pdf - 1 (236650490)
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2009-10-08
Balance Sheet & Associated Schedules as on 31-03-09
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2009-10-08
Balance Sheet.pdf - 1 (15977421)
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2009-10-08
Additional attachment to Form 23AC-081009 for the FY ending on-310309
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2009-10-08
Annual Report.pdf - 1 (15977423)
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2009-09-25
Form for submission of compliance certificate with the Registrar as on 31-03-09
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2009-09-25
Compliance Certifcate 2009.pdf - 1 (236650488)
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2009-09-22
Form for submission of compliance certificate with the Registrar as on 31-03-09
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2009-09-22
Compliance Certifcate 2009.pdf - 1 (15977425)
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2008-12-30
Lucera Compliance Certificate.pdf - 1 (236650452)
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2008-12-30
Form for submission of compliance certificate with the Registrar
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2008-12-16
Form for submission of compliance certificate with the Registrar
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2008-12-16
Lucera Compliance Certificate.pdf - 1 (15977427)
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2008-12-15
Annual Returns and Shareholder Information
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2008-12-15
Lucera_Annual_Return_2008.pdf - 1 (236650458)
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2008-12-03
Lucera_Annual_Return_2008.pdf - 1 (15977429)
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2008-12-03
Additional attachment to Form 23AC-031208.OCT
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2008-12-03
Annual Returns and Shareholder Information
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2008-12-03
Balance Sheet & Associated Schedules
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2008-12-03
Lucera.pdf - 1 (236650456)
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2008-12-03
BS.pdf - 1 (236650457)
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2008-11-20
BS.pdf - 1 (15977431)
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2008-11-20
Balance Sheet & Associated Schedules
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2008-11-20
Additional attachment to Form 23AC-031208
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2008-11-20
Lucera.pdf - 1 (15977434)
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2008-03-01
Secretarial Compliance Certificate.pdf - 1 (236650454)
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2008-03-01
Form for submission of compliance certificate with the Registrar
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2008-02-26
Form for submission of compliance certificate with the Registrar
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2008-02-26
Secretarial Compliance Certificate.pdf - 1 (15977437)
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2007-12-28
annual return 2007.pdf - 1 (236650437)
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2007-12-28
Annual Returns and Shareholder Information
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2007-12-21
annual return 2007.pdf - 1 (15977440)
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2007-12-21
Annual Returns and Shareholder Information
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2007-10-30
Balance Sheet & Associated Schedules
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2007-10-30
BS-RRVPL-MAR07-FINAL.pdf - 1 (236650436)
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2007-10-30
Auditor's Report mar 07.pdf - 2 (236650436)
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2007-10-30
Director's Report .pdf - 3 (236650436)
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2007-10-27
BS-RRVPL-MAR07-FINAL.pdf - 1 (15977443)
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2007-10-27
Balance Sheet & Associated Schedules
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2007-10-27
Auditor's Report mar 07.pdf - 2 (15977443)
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2007-10-27
Director's Report .pdf - 3 (15977443)
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2006-09-21
Annual Returns and Shareholder Information
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2006-09-21
BHARATI TANPURE_PFO.pdf - 1 (236650418)
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2006-09-07
Balance sheet and Associated schedules_2005-2006.PDF
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2006-09-07
Balance sheet and Associated schedules_2005-2006.PDF 1
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2006-09-04
Annual Returns and Shareholder Information
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2006-09-04
Details of shareholders-040906.PDF
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2006-09-04
BHARATI TANPURE_PFO.pdf - 1 (15977446)
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