Date |
Title |
₨ 149 Each |
|---|---|---|
2015-05-21 |
Certificate of Incorporation-210515.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2021-01-07 |
Resignation of Director |
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2021-01-01 |
Notice of resignation filed with the company-01012021 |
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2021-01-01 |
Acknowledgement received from company-01012021 |
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2021-01-01 |
Acknowledgement received from company-01012021 1 |
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2021-01-01 |
Resignation of Director |
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2021-01-01 |
Proof of dispatch-01012021 1 |
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2021-01-01 |
Proof of dispatch-01012021 |
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2021-01-01 |
Notice of resignation filed with the company-01012021 1 |
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2020-02-17 |
Appointment or change of designation of directors, managers or secretary |
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2020-02-17 |
Evidence of cessation;-17022020 |
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2020-02-17 |
Notice of resignation;-17022020 |
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2017-10-28 |
Appointment or change of designation of directors, managers or secretary |
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2017-01-06 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06012017 |
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2017-01-06 |
Letter of appointment;-06012017 |
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2017-01-06 |
Appointment or change of designation of directors, managers or secretary |
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2016-10-14 |
Appointment or change of designation of directors, managers or secretary |
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2016-10-14 |
Evidence of cessation;-14102016 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2020-10-31 |
Add to Cart | |
2020-10-04 |
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2018-05-03 |
Allotment of equity (ESOP, Fund raising, etc) |
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2017-09-08 |
Allotment of equity (ESOP, Fund raising, etc) |
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2017-02-04 |
Form of return to be filed with the Registrar under section 89 |
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2017-01-21 |
Allotment of equity (ESOP, Fund raising, etc) |
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2016-10-13 |
Information to the Registrar by company for appointment of auditor |
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2016-09-08 |
Allotment of equity (ESOP, Fund raising, etc) |
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2016-07-11 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2016-05-05 |
Allotment of equity (ESOP, Fund raising, etc) |
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2016-01-07 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2015-12-13 |
Allotment of equity (ESOP, Fund raising, etc) |
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2015-09-21 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2015-09-22 |
Information to the Registrar by company for appointment of auditor |
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2015-05-21 |
Certificate of Incorporation-210515.PDF |
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2015-05-20 |
Application and declaration for incorporation of a company |
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2015-05-20 |
Notice of situation or change of situation of registered office |
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2015-05-20 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2019-11-30 |
List of share holders, debenture holders;-30112019 |
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2019-10-23 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019 |
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2019-10-23 |
Directors report as per section 134(3)-23102019 |
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2018-09-07 |
List of share holders, debenture holders;-07092018 |
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2018-09-05 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05092018 |
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2018-09-05 |
Directors report as per section 134(3)-05092018 |
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2018-05-03 |
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.-03052018 |
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2018-05-03 |
Copy of Board or Shareholders? resolution-03052018 |
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2017-11-02 |
List of share holders, debenture holders;-02112017 |
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2017-10-25 |
Directors report as per section 134(3)-25102017 |
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2017-10-25 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017 |
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2017-09-08 |
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.-08092017 |
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2017-09-08 |
Copy of Board or Shareholders? resolution-08092017 |
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2017-02-04 |
-04022017 |
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2017-01-21 |
Copy of Board or Shareholders? resolution-21012017 |
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2017-01-21 |
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.-21012017 |
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2016-11-09 |
List of share holders, debenture holders;-09112016 |
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2016-10-20 |
Directors report as per section 134(3)-20102016 |
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2016-10-20 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102016 |
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2016-10-13 |
Copy of written consent given by auditor-13102016 |
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2016-10-13 |
Copy of resolution passed by the company-13102016 |
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2016-10-13 |
Copy of the intimation sent by company-13102016 |
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2016-09-08 |
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.-08092016 |
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2016-09-08 |
Copy of Board or Shareholders? resolution-08092016 |
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2016-07-07 |
Copy of the resolution for alteration of capital;-07072016 |
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2016-07-07 |
Altered memorandum of assciation;-07072016 |
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2016-07-07 |
Optional Attachment-(1)-07072016 |
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2016-05-05 |
Copy of Board or Shareholders? resolution-05052016 |
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2016-05-05 |
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.-05052016 |
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2016-01-07 |
Copy of the resolution for alteration of capital-070116.PDF |
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2016-01-07 |
MoA - Memorandum of Association-070116.PDF |
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2016-01-07 |
Optional Attachment 1-070116.PDF |
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2015-12-11 |
Resltn passed by the BOD-111215.PDF |
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2015-12-11 |
List of allottees-111215.PDF |
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2015-09-21 |
Letter of Appointment-210915.PDF |
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2015-09-21 |
Interest in other entities-210915.PDF |
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2015-09-21 |
Declaration of the appointee Director- in Form DIR-2-210915.PDF |
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2015-05-21 |
Acknowledgement of Stamp Duty AoA payment-210515.PDF |
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2015-05-21 |
Acknowledgement of Stamp Duty MoA payment-210515.PDF |
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2015-05-20 |
MoA - Memorandum of Association-200515.PDF |
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2015-05-20 |
Declaration of the appointee Director- in Form DIR-2-200515.PDF |
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2015-05-20 |
Declaration by the first director-200515.PDF |
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2015-05-20 |
Optional Attachment 1-200515.PDF |
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2015-05-20 |
Optional Attachment 2-200515.PDF |
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2015-05-20 |
AoA - Articles of Association-200515.PDF |
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2015-05-20 |
Annexure of subscribers-200515.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2019-12-15 |
Annual Returns and Shareholder Information |
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2019-11-17 |
Company financials including balance sheet and profit & loss |
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2018-09-07 |
Company financials including balance sheet and profit & loss |
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2018-09-07 |
Annual Returns and Shareholder Information |
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2017-11-02 |
Annual Returns and Shareholder Information |
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2017-10-25 |
Company financials including balance sheet and profit & loss |
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2016-11-09 |
Annual Returns and Shareholder Information |
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2016-10-25 |
Company financials including balance sheet and profit & loss |
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Download all 90 documents in one click View graphical report containing historical financial performance. Click Here to view financial report of Infosys Ltd. Lifetime access to all documents View Events Timeline - List of all company events since inception. Click Here to view Events Timeline of Infosys Ltd. You will receive an alert whenever a document is filed by Lummus Cotton Technology Private Limited.
Track this company
Change of directors
Filing of financials
Registration of new loans
Registration of Debentures
Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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