Date |
Title |
₨ 149 Each |
|---|---|---|
2016-12-28 |
CERTIFICATE OF INCORPORATION-20161228 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2018-02-01 |
Optional Attachment-(1)-01022018 |
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2018-02-01 |
Appointment or change of designation of directors, managers or secretary |
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2017-10-27 |
Appointment or change of designation of directors, managers or secretary |
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2017-10-27 |
Letter of appointment;-27102017 |
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2017-10-27 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27102017 |
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2016-12-28 |
Appointment or change of designation of directors, managers or secretary |
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2016-12-27 |
Optional Attachment-(2)-27122016 |
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2016-12-27 |
Optional Attachment-(1)-27122016 |
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2016-12-27 |
Letter of appointment;-27122016 |
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2016-12-27 |
Declaration by first director-27122016 |
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2016-12-27 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27122016 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2017-12-06 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2017-11-30 |
Registration of resolution(s) and agreement(s) |
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2017-11-18 |
Information to the Registrar by company for appointment of auditor |
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2017-08-04 |
Form of return to be filed with the Registrar under section 89 |
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2017-01-10 |
Notice of situation or change of situation of registered office |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2016-12-28 |
Application and declaration for incorporation of a company |
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2016-12-28 |
STAMPED ARTICLES OF ASSOCIATION-20161228 |
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2016-12-28 |
STAMPED MEMORANDUM OF ASSCOCIATION-20161228 |
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2016-12-27 |
Articles of association-27122016 |
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2016-12-27 |
Memorandum of association-27122016 |
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2016-12-27 |
PAN card (in case of Indian national)-27122016 |
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2016-12-27 |
Affidavit from each of the subscriber to the memorandum in Form No. INC-9-27122016 |
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2016-12-27 |
Copy of resolution/consent by all the partners or board resolution authorizing to subscribe to MOA-27122016 |
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2016-12-27 |
Proof of residential address-27122016 |
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2016-12-27 |
Proof of nationality in case the subscriber is a foreign national-27122016 |
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2016-12-27 |
Proof of identity-27122016 |
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2016-12-27 |
Copy of certificate of incorporation of the foreign body corporate and proof of registered office address-27122016 |
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2016-12-27 |
Specimen Signature in Form INC-10-27122016 |
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2016-12-27 |
Declaration in Form No. INC-8-27122016 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2018-06-19 |
List of share holders, debenture holders;-19062018 |
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2018-06-18 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18062018 |
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2018-06-18 |
Directors report as per section 134(3)-18062018 |
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2017-12-05 |
Altered memorandum of assciation;-05122017 |
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2017-12-05 |
Copy of the resolution for alteration of capital;-05122017 |
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2017-12-01 |
Altered memorandum of assciation;-01122017 |
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2017-12-01 |
Copy of the resolution for alteration of capital;-01122017 |
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2017-11-29 |
Altered memorandum of association-29112017 |
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2017-11-29 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29112017 |
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2017-11-29 |
Optional Attachment-(1)-29112017 |
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2017-11-22 |
List of share holders, debenture holders;-22112017 |
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2017-11-22 |
Directors report as per section 134(3)-22112017 |
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2017-11-22 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017 |
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2017-11-18 |
Copy of resolution passed by the company-18112017 |
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2017-11-18 |
Copy of written consent given by auditor-18112017 |
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2017-11-18 |
Copy of the intimation sent by company-18112017 |
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2017-08-04 |
-04082017 |
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2017-01-04 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04012017 |
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2017-01-04 |
Copies of the utility bills as mentioned above (not older than two months)-04012017 |
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2017-01-04 |
Copy of board resolution authorizing giving of notice-04012017 |
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2017-01-04 |
Optional Attachment-(1)-04012017 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2018-06-19 |
Annual Returns and Shareholder Information |
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2018-06-18 |
Company financials including balance sheet and profit & loss |
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2017-11-22 |
Annual Returns and Shareholder Information |
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2017-11-22 |
Company financials including balance sheet and profit & loss |
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View all criminal and civil cases of Luno India Technologies Private Limited
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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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250