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Certificates

Date

Title

₨ 149 Each

2010-12-28
Certificate of Incorporation-281210.PDF
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Change in directors

Date

Title

₨ 149 Each

2022-11-01
Appointment or change of designation of directors, managers or secretary
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2022-11-01
Optional Attachment-(1)-28102022
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2022-04-09
Evidence of cessation;-09042022
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2022-04-09
Appointment or change of designation of directors, managers or secretary
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2022-04-09
Notice of resignation;-09042022
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2022-04-03
Appointment or change of designation of directors, managers or secretary
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2022-03-18
Evidence of cessation;-16032022
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2022-03-18
Optional Attachment-(1)-16032022
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2022-03-17
Appointment or change of designation of directors, managers or secretary
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2022-03-14
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14032022
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2022-03-14
Appointment or change of designation of directors, managers or secretary
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2022-03-14
Interest in other entities;-14032022
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2022-03-14
Optional Attachment-(1)-14032022
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2022-03-14
Optional Attachment-(2)-14032022
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2021-02-04
Appointment or change of designation of directors, managers or secretary
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2021-01-28
Optional Attachment-(1)-28012021
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2020-11-19
Appointment or change of designation of directors, managers or secretary
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2020-11-10
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10112020
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2020-11-10
Evidence of cessation;-10112020
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2020-11-10
Notice of resignation;-10112020
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2020-01-16
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16012020
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2020-01-16
Evidence of cessation;-16012020
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2020-01-16
Appointment or change of designation of directors, managers or secretary
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2020-01-16
Notice of resignation;-16012020
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2020-01-16
Optional Attachment-(1)-16012020
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2019-11-17
Appointment or change of designation of directors, managers or secretary
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2019-06-11
Appointment or change of designation of directors, managers or secretary
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2019-06-11
Optional Attachment-(1)-11062019
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2019-06-11
Optional Attachment-(2)-11062019
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2019-02-18
BR_appointment and resignation_LV Global_22 jan 2019.pdf - 5 (529255855)
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2019-02-18
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18022019
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2019-02-18
DIR - 2 Consent letter_Atul Jain as AD.pdf - 2 (529255855)
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2019-02-18
Evidence of cessation;-18022019
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2019-02-18
Appointment or change of designation of directors, managers or secretary
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2019-02-18
Interest in other entities- Atul Jain.pdf - 3 (529255855)
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2019-02-18
Interest in other entities;-18022019
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2019-02-18
Notice of resignation;-18022019
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2019-02-18
Optional Attachment-(1)-18022019
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2019-02-18
Proof of receiving of Resignation letter_Shuchi.pdf - 1 (529255855)
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2019-02-18
Resignation of Shuchi Bahl.pdf - 4 (529255855)
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2016-04-19
Evidence of Cessation.pdf - 1 (529255849)
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2016-04-19
Evidence of cessation;-19042016
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2016-04-19
Appointment or change of designation of directors, managers or secretary
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2016-04-19
Notice of resignation;-19042016
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2016-04-19
Optional Attachment-(1)-19042016
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2016-04-19
Resignation Letter_ Rajul Modi.pdf - 2 (529255849)
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2016-04-19
Resignation Letter_Lalit Modi.pdf - 3 (529255849)
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Other Documents Eform

Date

Title

₨ 149 Each

2022-06-30
Return of deposits
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2022-06-30
Return of deposits
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2021-06-28
Form CFSS-2020-28062021_signed
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2021-01-04
Return of deposits
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2020-12-08
Return of deposits
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2020-12-08
Return of deposits
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2019-10-23
Information to the Registrar by company for appointment of auditor
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2019-08-29
Information to the Registrar by company for appointment of auditor
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2019-07-12
Notice of resignation by the auditor
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2019-06-05
Information to the Registrar by company for appointment of auditor
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2019-04-29
Registration of resolution(s) and agreement(s)
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2019-04-25
Notice of situation or change of situation of registered office
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2018-04-18
EGM CTC and Explanatory_186_LV Global_2018.pdf - 1 (333117489)
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2018-04-18
Registration of resolution(s) and agreement(s)
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2016-08-03
BR_LV Global.pdf - 3 (529255881)
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2016-08-03
Notice of situation or change of situation of registered office
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2016-08-03
Rent Agreement (1).pdf - 1 (529255881)
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2016-08-03
Telephone Bill.pdf - 2 (529255881)
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2016-03-05
Extract of EGM & Explanatory Statement_LV Global_186.pdf - 1 (529255882)
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2016-03-05
Registration of resolution(s) and agreement(s)
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2015-02-05
DIR-2.pdf - 2 (529255880)
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2015-02-05
Appointment or change of designation of directors, managers or secretary
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2015-02-05
Interest in other entities.pdf - 3 (529255880)
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2015-02-05
Pan and Adhar card RJ.pdf - 4 (529255880)
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2015-02-05
PAN SB.pdf - 5 (529255880)
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2015-02-05
Passport SB.pdf - 6 (529255880)
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2015-02-05
Resolution.pdf - 1 (529255880)
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2015-01-23
Appointment or change of designation of directors, managers or secretary
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2015-01-23
Noitce of Resignation.pdf - 2 (529255878)
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2015-01-23
Proof of Dispatch.pdf - 1 (529255878)
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2015-01-22
DIR- 2.pdf - 2 (529255879)
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2015-01-22
Appointment or change of designation of directors, managers or secretary
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2015-01-22
Interest in other entities.pdf - 3 (529255879)
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2015-01-22
Letter of Appointment.pdf - 1 (529255879)
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2014-12-23
Appointment or change of designation of directors, managers or secretary
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2014-12-23
Appointment or change of designation of directors, managers or secretary
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2014-12-10
Registration of resolution(s) and agreement(s)
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2014-12-10
SH Resolution.pdf - 1 (529255877)
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2014-12-06
Registration of resolution(s) and agreement(s)
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2014-12-06
LV Global_Board Resolution.pdf - 1 (529255876)
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2014-11-27
Submission of documents with the Registrar
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2014-11-27
lv global ADT-!.pdf - 1 (529255872)
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2014-10-16
Appointment or change of designation of directors, managers or secretary
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2014-10-16
LV_Lalit_Evidence of Cessation.pdf - 1 (529255874)
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2014-10-16
LV_Lalit_Notice of Resignation.pdf - 2 (529255874)
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2014-10-16
LV_Rajul_Evidence of Cessation.pdf - 4 (529255874)
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2014-10-16
LV_Rajul_Notice of Resignation.pdf - 3 (529255874)
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2014-10-15
Registration of resolution(s) and agreement(s)
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2014-10-15
LVGlobal_Board Resolution_FS.pdf - 1 (529255875)
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2014-10-02
DIR-2_LV Global (Mukesh Modi).pdf - 2 (529255873)
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2014-10-02
DIR-2_LV Global (TRK).pdf - 4 (529255873)
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2014-10-02
Appointment or change of designation of directors, managers or secretary
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2014-10-02
Interest in Other Entities (Mukesh Modi).pdf - 3 (529255873)
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2014-10-02
LV Global_Appointment Letter.pdf - 1 (529255873)
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2013-10-14
Information by auditor to Registrar
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2013-10-14
LV Global.pdf - 1 (529255869)
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2012-12-15
copy of intimation.pdf - 1 (529255867)
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2012-12-15
Information by auditor to Registrar
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2012-07-23
Information by auditor to Registrar
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2012-07-23
Intimation Letter - LV GLobal 2012.pdf - 1 (529255868)
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Incorporation Documents

Date

Title

₨ 149 Each

2015-01-23
ACKNOWLEDGMENT.pdf - 3 (529255920)
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2015-01-23
ACKNOWLEDGMNET (TRK).pdf - 3 (529255921)
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2015-01-23
Resignation of Director
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2015-01-23
Resignation of Director
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2015-01-23
LETTER OF RESIGNATION (TRK).pdf - 1 (529255921)
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2015-01-23
LETTER OF RESIGNATION.pdf - 1 (529255920)
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2015-01-23
PROOF OF RESIGNATION (TRK).pdf - 2 (529255921)
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2015-01-23
PROOF OF RESIGNATION.pdf - 2 (529255920)
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2014-10-16
Resignation of Director
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2014-10-16
Resignation of Director
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2014-10-16
LV_Lalit_Acknowledgement.pdf - 3 (529255917)
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2014-10-16
LV_Lalit_Notice of Resignation.pdf - 1 (529255917)
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2014-10-16
LV_Lalit_Proof of dispatch.pdf - 2 (529255917)
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2014-10-16
LV_Rajul_Acknowledgement.pdf - 3 (529255918)
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2014-10-16
LV_Rajul_Notice of Resignation.pdf - 1 (529255918)
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2014-10-16
LV_Rajul_Proof of dispatch.pdf - 2 (529255918)
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2010-12-28
Certificate of Incorporation-281210.PDF
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2010-12-08
aoa.pdf - 2 (529255909)
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2010-12-08
Application and declaration for incorporation of a company
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2010-12-08
Notice of situation or change of situation of registered office
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2010-12-08
Appointment or change of designation of directors, managers or secretary
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2010-12-08
moa.pdf - 1 (529255909)
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Other Documents Attachment

Date

Title

₨ 149 Each

2023-06-29
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012023
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2023-06-29
Directors report as per section 134(3)-03012023
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2023-01-03
List of Directors;-03012023
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2023-01-03
List of share holders, debenture holders;-03012023
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2022-04-04
Approval letter for extension of AGM;-31032022
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2022-04-04
List of Directors;-31032022
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2022-04-04
List of share holders, debenture holders;-31032022
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2022-03-11
Approval letter of extension of financial year or AGM-11032022
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2022-03-11
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11032022
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2022-03-11
Directors report as per section 134(3)-11032022
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2021-04-16
Approval letter for extension of AGM;-16042021
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2021-04-16
Approval letter of extension of financial year or AGM-16042021
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2021-04-16
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16042021
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2021-04-16
Directors report as per section 134(3)-16042021
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2021-04-16
List of share holders, debenture holders;-16042021
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2020-02-04
List of share holders, debenture holders;-04022020
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2020-02-03
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03022020
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2020-02-03
Directors report as per section 134(3)-03022020
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2019-10-16
Copy of resolution passed by the company-14102019
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2019-10-16
Copy of the intimation sent by company-14102019
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2019-10-16
Copy of written consent given by auditor-14102019
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2019-08-29
Copy of resolution passed by the company-29082019
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2019-08-29
Copy of the intimation sent by company-29082019
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2019-08-29
Copy of written consent given by auditor-29082019
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2019-07-12
Resignation letter-12072019
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2019-06-05
Copy of resolution passed by the company-05062019
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2019-06-05
Copy of the intimation sent by company-05062019
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2019-06-05
Copy of written consent given by auditor-05062019
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2019-04-26
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26042019
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2019-04-25
Copies of the utility bills as mentioned above (not older than two months)-25042019
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2019-04-25
Optional Attachment-(1)-25042019
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2019-04-25
Optional Attachment-(2)-25042019
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2019-04-25
Optional Attachment-(3)-25042019
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2019-04-25
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019
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2018-11-01
List of share holders, debenture holders;-01112018
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2018-10-25
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
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2018-10-25
Directors report as per section 134(3)-25102018
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2018-04-17
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17042018
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2017-11-27
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
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2017-11-27
Directors report as per section 134(3)-27112017
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2017-11-24
List of share holders, debenture holders;-24112017
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2016-12-08
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122016
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2016-12-08
Directors report as per section 134(3)-08122016
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2016-11-30
List of share holders, debenture holders;-30112016
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2016-08-03
Copies of the utility bills as mentioned above (not older than two months)-03082016
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2016-08-03
Copy of board resolution authorizing giving of notice-03082016
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2016-08-03
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03082016
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2016-03-05
Copy of resolution-050316.PDF
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2015-02-05
Declaration of the appointee Director- in Form DIR-2-050215.PDF
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2015-02-05
Interest in other entities-050215.PDF
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2015-02-05
Letter of Appointment-050215.PDF
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2015-02-05
Optional Attachment 1-050215.PDF
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2015-02-05
Optional Attachment 2-050215.PDF
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2015-02-05
Optional Attachment 3-050215.PDF
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2015-01-23
Evidence of cessation-230115.PDF
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2015-01-22
Declaration of the appointee Director- in Form DIR-2-220115.PDF
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2015-01-22
Interest in other entities-220115.PDF
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2015-01-22
Letter of Appointment-220115.PDF
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2014-12-10
Copy of resolution-101214.PDF
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2014-12-06
Copy of resolution-061214.PDF
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2014-10-13
Evidence of cessation-131014.PDF
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2014-10-13
Optional Attachment 1-131014.PDF
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2014-10-13
Optional Attachment 2-131014.PDF
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2014-10-11
Optional Attachment 1-111014.PDF
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2014-10-06
Copy of resolution-061014.PDF
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2014-09-18
Declaration of the appointee Director- in Form DIR-2-180914.PDF
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2014-09-18
Interest in other entities-180914.PDF
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2014-09-18
Letter of Appointment-180914.PDF
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2014-09-18
Optional Attachment 1-180914.PDF
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2010-12-28
Acknowledgement of Stamp Duty AoA payment-281210.PDF
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2010-12-28
Acknowledgement of Stamp Duty MoA payment-281210.PDF
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2010-12-08
AoA - Articles of Association-081210.PDF
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2010-12-08
MoA - Memorandum of Association-081210.PDF
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2023-04-25
Company financials including balance sheet and profit & loss
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2023-01-03
Form MGT-7A-03012023_signed
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2022-04-07
Form MGT-7A-07042022_signed
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2022-03-18
Company financials including balance sheet and profit & loss
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2021-04-20
Company financials including balance sheet and profit & loss
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2021-04-20
Annual Returns and Shareholder Information
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2020-02-10
Company financials including balance sheet and profit & loss
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2020-02-10
Annual Returns and Shareholder Information
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2018-11-01
Annual Returns and Shareholder Information
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2018-11-01
LV Global List of Shareholders 2018.pdf - 1 (529256012)
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2018-10-25
Company financials including balance sheet and profit & loss
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2018-10-25
LV Global auditors report and balancesheet compressed.pdf - 1 (529256010)
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2018-10-25
LV Global DR AND MGT-9 COMPRESSED.pdf - 2 (529256010)
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2017-11-27
FINANCIAL STATEMENT.pdf - 1 (333117779)
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2017-11-27
Company financials including balance sheet and profit & loss
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2017-11-27
NOTICE DIR MGT-9.pdf - 2 (333117779)
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2017-11-24
Annual Returns and Shareholder Information
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2017-11-24
List of Shareholders.pdf - 1 (333117777)
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2016-12-09
Director Report.pdf - 2 (529255998)
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2016-12-09
Financial Statements.pdf - 1 (529255998)
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2016-12-09
Company financials including balance sheet and profit & loss
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2016-12-01
01-LV Global List of Shareholders 2016.pdf.PdfCompressor-1923558.pdf - 1 (529255997)
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2016-12-01
Annual Returns and Shareholder Information
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2016-01-11
Financial Statements.pdf - 1 (529258557)
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2016-01-11
Company financials including balance sheet and profit & loss
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2016-01-11
Notice___DR___MGT-9,2015.pdf - 2 (529258557)
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2015-12-29
Annual Returns and Shareholder Information
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2015-12-29
List of Shareholders.pdf - 1 (529255994)
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2014-11-26
Annual Return 2014.pdf - 1 (529255987)
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2014-11-26
Audit Report 2014.pdf - 3 (529255988)
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2014-11-26
Balance Sheet.pdf - 1 (529255988)
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2014-11-26
BS Notes.pdf - 2 (529255988)
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2014-11-26
Directors Report - 2014.pdf - 4 (529255988)
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2014-11-26
Balance Sheet & Associated Schedules as on 31-03-14
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2014-11-26
Annual Returns and Shareholder Information as on 31-03-14
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2014-11-26
Notes to account-2014.pdf - 5 (529255988)
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2013-11-18
Annual Return 2013.pdf - 1 (529255986)
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2013-11-18
Annual Returns and Shareholder Information as on 31-03-13
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2013-10-20
Audit Report 2013.pdf - 4 (529255985)
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2013-10-20
BS 2013.pdf - 1 (529255985)
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2013-10-20
BS Notes.pdf - 2 (529255985)
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2013-10-20
Directors Report - 2013.pdf - 3 (529255985)
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2013-10-20
Balance Sheet & Associated Schedules as on 31-03-13
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2013-10-20
Notes to account-2013.pdf - 5 (529255985)
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2012-12-15
Annual Return 2012.pdf - 1 (529255984)
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2012-12-15
Annual Returns and Shareholder Information as on 31-03-12
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2012-11-22
Audit Report 2012.pdf - 4 (529255983)
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2012-11-22
Balance Sheet_Notes _2012.pdf - 5 (529255983)
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2012-11-22
BS LV GLOBAL.pdf - 1 (529255983)
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2012-11-22
Directors Report - 2012.pdf - 2 (529255983)
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2012-11-22
Balance Sheet & Associated Schedules as on 31-03-12
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2012-11-22
Notes to account-2012.pdf - 3 (529255983)
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2011-10-19
Annual Return 2011.pdf - 1 (529255981)
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2011-10-19
Auditors Report - 2011.pdf - 2 (529255982)
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2011-10-19
BS-2011.pdf - 1 (529255982)
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2011-10-19
Directors Report - 2011.pdf - 3 (529255982)
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2011-10-19
Balance Sheet & Associated Schedules as on 31-03-11
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2011-10-19
Annual Returns and Shareholder Information as on 31-03-11
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2011-10-19
NOTES- 2011.pdf - 4 (529255982)
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