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Certificates

Date

Title

₨ 149 Each

2021-12-30
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20211230
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2021-10-29
CERTIFICATE OF REGISTRATION OF CHARGE-20211029
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2020-09-22
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200922
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2018-12-12
CERTIFICATE OF SATISFACTION OF CHARGE-20181212
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2018-11-02
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181102
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2018-04-16
CERTIFICATE OF REGISTRATION OF CHARGE-20180416
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2017-08-22
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170822
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2014-07-31
Certificate of Registration of Mortgage-310714.PDF
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2012-09-14
Certificate of Incorporation-140912.PDF
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Charge Documents

Date

Title

₨ 149 Each

2021-12-30
Creation of Charge (New Secured Borrowings)
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2021-12-30
Instrument(s) of creation or modification of charge;-30122021
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2021-12-30
Optional Attachment-(1)-30122021
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2021-10-29
Creation of Charge (New Secured Borrowings)
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2021-10-29
Instrument(s) of creation or modification of charge;-29102021
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2021-10-29
Optional Attachment-(1)-29102021
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2021-10-05
Satisfaction of Charge (Secured Borrowing)
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2021-10-05
Letter of the charge holder stating that the amount has been satisfied-05102021
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2020-09-22
Creation of Charge (New Secured Borrowings)
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2020-09-22
Instrument(s) of creation or modification of charge;-22092020
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2018-12-12
Satisfaction of Charge (Secured Borrowing)
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2018-12-11
Letter of the charge holder stating that the amount has been satisfied-11122018
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2018-11-02
Creation of Charge (New Secured Borrowings)
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2018-11-02
Instrument(s) of creation or modification of charge;-02112018
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2018-11-02
Optional Attachment-(1)-02112018
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2018-04-16
Creation of Charge (New Secured Borrowings)
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2018-04-16
Instrument(s) of creation or modification of charge;-16042018
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2018-04-16
Optional Attachment-(1)-16042018
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2018-04-16
Optional Attachment-(2)-16042018
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2018-04-16
Optional Attachment-(3)-16042018
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2017-08-22
Creation of Charge (New Secured Borrowings)
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2017-08-22
Instrument(s) of creation or modification of charge;-22082017
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2017-08-22
LUCKNOW CHAIN [SUPP HYPO] -AGMT.pdf - 1 (243104146)
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2014-08-06
Creation of Charge (New Secured Borrowings)
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2014-08-06
LUCKNOW CHAIN [HYPO] AGMT.pdf - 1 (243104125)
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Other Documents Eform

Date

Title

₨ 149 Each

2022-06-28
Information to the Registrar by company for appointment of auditor
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2022-06-28
Return of deposits
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2022-06-13
Return of deposits
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2019-04-22
Information to the Registrar by company for appointment of auditor
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2018-01-31
Notice of situation or change of situation of registered office
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2018-01-31
NOC_FOR_REG_OFFICE.pdf - 1 (243104200)
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2018-01-31
REGISTRY COPY.pdf - 2 (243104200)
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2018-01-31
UTILITY BILL FOR REG OFFICE.pdf - 3 (243104200)
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2014-07-31
Certificate of Registration of Mortgage-310714.PDF
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2014-01-02
Allotment of equity (ESOP, Fund raising, etc)
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2014-01-02
ResolutionLCH AND LIST OF SHARE ALLOTMENT (2).pdf - 1 (243104198)
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2014-01-02
ResolutionLCH SHARE ALLOTMENT.pdf - 2 (243104198)
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2013-11-22
Information by auditor to Registrar
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2013-11-22
LCH INTIMATION AND ACCEPT-2012-13.pdf - 1 (243104191)
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2013-11-14
Information by auditor to Registrar
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2013-11-14
LCH INTIMATION AND ACCEP-2013-14.pdf - 1 (243104190)
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Incorporation Documents

Date

Title

₨ 149 Each

2015-08-03
Consent Letter Lucknow Chain 2014-19.pdf - 2 (243104205)
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2015-08-03
Information to the Registrar by company for appointment of auditor
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2015-08-03
Resolution of Auditor Appointment Lucknow Chain 2014-19.pdf - 1 (243104205)
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2015-08-03
Resolution of Auditor Appointment Lucknow Chain 2014-19.pdf - 3 (243104205)
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2012-09-14
aoa lucknow chanin house.pdf - 2 (243104202)
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2012-09-14
Certificate of Incorporation-140912.PDF
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2012-09-14
Application and declaration for incorporation of a company
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2012-09-14
Notice of situation or change of situation of registered office
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2012-09-14
Appointment or change of designation of directors, managers or secretary
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2012-09-14
moa lucknow chanin house.pdf - 1 (243104202)
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Other Documents Attachment

Date

Title

₨ 149 Each

2023-01-23
Copy of MGT-8-23012023
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2023-01-23
List of share holders, debenture holders;-23012023
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2023-01-21
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21012023
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2023-01-21
Directors report as per section 134(3)-21012023
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2022-07-01
Copy of resolution passed by the company-28062022
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2022-07-01
Copy of the intimation sent by company-28062022
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2022-07-01
Copy of written consent given by auditor-28062022
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2022-03-10
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10032022
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2022-03-10
Copy of MGT-8-10032022
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2022-03-10
Directors report as per section 134(3)-10032022
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2022-03-10
List of share holders, debenture holders;-10032022
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2021-02-27
Copy of MGT-8-27022021
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2021-02-27
List of share holders, debenture holders;-27022021
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2021-02-13
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12022021
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2021-02-13
Directors report as per section 134(3)-12022021
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2021-02-13
Optional Attachment-(1)-12022021
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2019-12-25
Copy of MGT-8-25122019
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2019-12-25
List of share holders, debenture holders;-25122019
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2019-12-25
Optional Attachment-(1)-25122019
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2019-12-02
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
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2019-12-02
Directors report as per section 134(3)-30112019
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2019-04-22
Copy of the intimation sent by company-22042019
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2019-04-22
Copy of written consent given by auditor-22042019
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2019-04-22
Optional Attachment-(1)-22042019
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2018-12-30
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
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2018-12-30
Directors report as per section 134(3)-29122018
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2018-12-29
Copy of MGT-8-29122018
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2018-12-29
List of share holders, debenture holders;-29122018
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2018-01-30
Copies of the utility bills as mentioned above (not older than two months)-30012018
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2018-01-30
Copy of board resolution authorizing giving of notice-30012018
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2018-01-30
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30012018
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2017-12-25
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122017
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2017-12-25
Directors report as per section 134(3)-25122017
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2017-12-25
Optional Attachment-(1)-25122017
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2017-11-29
Copy of MGT-8-29112017
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2017-11-29
List of share holders, debenture holders;-29112017
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2016-11-28
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
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2016-11-28
Directors report as per section 134(3)-28112016
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2016-11-28
List of share holders, debenture holders;-28112016
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2014-07-31
Certificate of Registration of Mortgage-310714.PDF
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2014-07-31
Instrument of creation or modification of charge-310714.PDF
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2014-01-01
List of allottees-010114.PDF
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2014-01-01
Resltn passed by the BOD-010114.PDF
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2012-09-14
Acknowledgement of Stamp Duty AoA payment-140912.PDF
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2012-09-14
Acknowledgement of Stamp Duty MoA payment-140912.PDF
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2012-09-14
AoA - Articles of Association-140912.PDF
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2012-09-14
MoA - Memorandum of Association-140912.PDF
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2023-01-23
Annual Returns and Shareholder Information
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2023-01-21
Company financials including balance sheet and profit & loss
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2022-03-12
Company financials including balance sheet and profit & loss
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2022-03-12
Annual Returns and Shareholder Information
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2021-03-02
Annual Returns and Shareholder Information
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2021-02-13
Company financials including balance sheet and profit & loss
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2019-12-25
Annual Returns and Shareholder Information
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2019-12-08
Company financials including balance sheet and profit & loss
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2018-12-30
Company financials including balance sheet and profit & loss
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2018-12-30
Annual Returns and Shareholder Information
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2017-12-26
AUDITOR REPORT BALANCESHEET.pdf - 1 (243104235)
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2017-12-26
auditors report.pdf - 3 (243104235)
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2017-12-26
Company financials including balance sheet and profit & loss
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2017-12-26
NOTICE DIRECTORS REPORT MGT 9.pdf - 2 (243104235)
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2017-12-01
Annual Returns and Shareholder Information
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2017-12-01
LIST OF SHAREHOLDERS.pdf - 1 (243104234)
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2017-12-01
MGT-8.pdf - 2 (243104234)
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2016-11-28
AUDITOR'S REPORT & BALANCE SHEET.pdf - 1 (243104230)
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2016-11-28
DIRECTORS REPORT LUCKNOW CHAIN.pdf - 2 (243104230)
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2016-11-28
Company financials including balance sheet and profit & loss
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2016-11-28
Annual Returns and Shareholder Information
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2016-11-28
LIST OF SHAREHOLDERS FINAL.pdf - 1 (243104231)
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2016-02-23
AOC 2 REPORT.pdf - 2 (243104233)
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2016-02-23
BS PL.pdf - 1 (243104233)
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2016-02-23
DIRECTORS REPORT AND NOTICE.pdf - 3 (243104233)
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2016-02-23
Company financials including balance sheet and profit & loss
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2016-02-22
Annual Returns and Shareholder Information
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2016-02-22
SHAREHOLDER LIST.pdf - 1 (243104232)
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2015-08-03
Annual Return LUCKNOW CHAIN HOUSE 2014.pdf - 1 (243104227)
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2015-08-03
Auditor Reports LUCKNOW CHAIN HOUSE 2014.pdf - 2 (243104228)
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2015-08-03
BALANCE SHEET LUCKNOW CHAIN HOUSE 2014.pdf - 1 (243104228)
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2015-08-03
CS Reports Lucknow Chain House 2014.pdf - 1 (243104229)
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2015-08-03
Balance Sheet & Associated Schedules as on 31-03-14
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2015-08-03
Form for submission of compliance certificate with the Registrar as on 31-03-14
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2015-08-03
Annual Returns and Shareholder Information as on 31-03-14
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2015-08-03
Notice & Director Reports LUCKNOW CHAIN HOUSE 2014.pdf - 3 (243104228)
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2015-08-03
Schedules of BALANCE SHEET LUCKNOW CHAIN HOUSE 2014.pdf - 4 (243104228)
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2015-08-03
Schedules of Fixed Assets LUCKNOW CHAIN HOUSE 2014.pdf - 5 (243104228)
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2015-08-03
Schedules of PL LUCKNOW CHAIN HOUSE 2014.pdf - 6 (243104228)
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2013-12-26
Annual Returns and Shareholder Information as on 31-03-13
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2013-12-26
LCH Annual Return.doc 2013.pdf - 1 (243104226)
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2013-12-25
Balance Sheet & Associated Schedules as on 31-03-13
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2013-12-25
LCH NOTES DIRECTOR REPORT AUDITOR REPORT.pdf - 1 (243104225)
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