Date |
Title |
₨ 149 Each |
|---|---|---|
2017-10-05 |
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20171005 |
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2006-03-12 |
Certificate of Incorporation.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-09-13 |
Declaration by first director-13092022 |
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2022-09-13 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13092022 |
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2022-09-13 |
Evidence of cessation;-13092022 |
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2022-09-13 |
Appointment or change of designation of directors, managers or secretary |
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2022-09-13 |
Notice of resignation;-13092022 |
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2022-09-13 |
Optional Attachment-(1)-13092022 |
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2020-12-15 |
Evidence of cessation;-15122020 |
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2020-12-15 |
Appointment or change of designation of directors, managers or secretary |
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2020-12-15 |
LVS-acc and br.pdf - 1 (1082648847) |
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2020-12-15 |
Notice of resignation;-15122020 |
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2020-12-15 |
RAVINDER JOSHI.pdf - 2 (1082648847) |
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2020-01-15 |
BOARD RESOLUTION.pdf - 1 (1082648869) |
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2020-01-15 |
Appointment or change of designation of directors, managers or secretary |
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2020-01-15 |
RESIGNATION LETTER.pdf - 2 (1082648869) |
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2020-01-14 |
Acknowledgement received from company-14012020 |
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2020-01-14 |
Evidence of Cessation.pdf - 3 (1082648937) |
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2020-01-14 |
Evidence of cessation;-14012020 |
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2020-01-14 |
Resignation of Director |
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2020-01-14 |
Notice of resignation filed with the company-14012020 |
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2020-01-14 |
Notice of resignation;-14012020 |
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2020-01-14 |
Proof of dispatch-14012020 |
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2020-01-14 |
Proof of Dispatch.pdf - 2 (1082648937) |
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2020-01-14 |
Resignation Letter.pdf - 1 (1082648937) |
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2019-06-12 |
CONSENT LETTER UTSAV BAJAJ.pdf - 1 (1082649011) |
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2019-06-12 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12062019 |
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2019-06-12 |
Appointment or change of designation of directors, managers or secretary |
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2019-06-12 |
Optional Attachment-(1)-12062019 |
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2019-06-12 |
UTSAV APPOINTMENT RESOLUTION.pdf - 2 (1082649011) |
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2019-06-08 |
CONSENT LETTER ZUBER KHAN.pdf - 1 (1082649035) |
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2019-06-08 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08062019 |
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2019-06-08 |
Appointment or change of designation of directors, managers or secretary |
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2019-06-08 |
GENERAL MEETING RESOLUTION.pdf - 2 (1082649035) |
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2019-06-08 |
Optional Attachment-(1)-08062019 |
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2009-01-17 |
Appointment or change of designation of directors, managers or secretary |
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2009-01-01 |
CONSENT RAVI-LVS.pdf - 1 (212056231) |
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2009-01-01 |
Appointment or change of designation of directors, managers or secretary |
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2008-12-23 |
Appointment or change of designation of directors, managers or secretary |
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2008-11-13 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-09-24 |
Notice of resignation by the auditor |
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2019-10-14 |
Consent from Auditor.pdf - 2 (1082649347) |
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2019-10-14 |
Information to the Registrar by company for appointment of auditor |
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2019-10-14 |
Intimation from Company.pdf - 1 (1082649347) |
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2019-10-14 |
Resolution for Appointment.pdf - 3 (1082649347) |
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2019-06-17 |
ADDRESS CHANGE RESOLUTION.pdf - 4 (1082649357) |
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2019-06-17 |
Notice of situation or change of situation of registered office |
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2019-06-17 |
NOC FOR REGISTERED OFFICE.pdf - 3 (1082649357) |
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2019-06-17 |
OFFICE LEASE DEED.pdf - 1 (1082649357) |
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2019-06-17 |
REGISTERED OFFICE PROOF.pdf - 2 (1082649357) |
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2019-05-16 |
Consent from Auditor LVS.pdf - 1 (1082649369) |
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2019-05-16 |
Information to the Registrar by company for appointment of auditor |
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2019-05-16 |
Form GNL 2 LVS.pdf - 3 (1082649369) |
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2019-05-16 |
Resolution for Auditor Appointment LVS.pdf - 2 (1082649369) |
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2019-05-14 |
Information to the Registrar by company for appointment of auditor |
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2019-05-14 |
Photograph of Director and Name Plate with External Building.pdf - 1 (1082649380) |
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2019-05-14 |
Photograph of Director and Name Plate with External Building.pdf - 2 (1082649380) |
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2019-04-15 |
Electricity Bill LVS.pdf - 2 (1082649391) |
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2019-04-15 |
Notice of situation or change of situation of registered office |
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2019-04-15 |
NOC LVS.pdf - 3 (1082649391) |
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2019-04-15 |
Rent Agreement LVS.pdf - 1 (1082649391) |
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2018-04-26 |
AOA.pdf - 3 (336974658) |
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2018-04-26 |
Registration of resolution(s) and agreement(s) |
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2018-04-26 |
Minutes of EGM.pdf - 5 (336974658) |
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2018-04-26 |
MOA.pdf - 2 (336974658) |
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2018-04-26 |
Notice of EGM.pdf - 4 (336974658) |
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2018-04-26 |
Resolution with Explanatory Statement.pdf - 1 (336974658) |
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2017-10-05 |
Registration of resolution(s) and agreement(s) |
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2017-10-05 |
LVS Financial Certificate of Registration RBI.pdf - 3 (212056614) |
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2017-10-05 |
Notice LVS Financial.pdf - 2 (212056614) |
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2017-10-05 |
Resolution LVS Financial.pdf - 1 (212056614) |
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2016-10-10 |
ELECTRICITY BILL.pdf - 2 (212056607) |
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2016-10-10 |
Notice of situation or change of situation of registered office |
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2016-10-10 |
NOC_LVS.pdf - 3 (212056607) |
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2016-10-10 |
RENT AGREEMENT.pdf - 1 (212056607) |
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2014-10-11 |
ADT-1 (LVS).pdf - 1 (212056592) |
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2014-10-11 |
Submission of documents with the Registrar |
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2014-07-29 |
Registration of resolution(s) and agreement(s) |
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2014-07-29 |
RESOLUTION LVS FINANCIAL SERVICES.pdf - 1 (212056591) |
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2013-10-30 |
23 B(LVS).pdf - 1 (212056582) |
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2013-10-30 |
Information by auditor to Registrar |
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2013-04-23 |
Appointment or change of designation of directors, managers or secretary |
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2013-04-23 |
Resignation Vipul Gupta.pdf - 1 (212056578) |
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2013-04-10 |
Allotment of equity (ESOP, Fund raising, etc) |
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2013-04-10 |
LIST OF ALLOTTEES(LVS).pdf - 1 (212056584) |
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2013-03-29 |
Appointment or change of designation of directors, managers or secretary |
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2012-11-03 |
23B LVS.pdf - 1 (212056570) |
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2012-11-03 |
Information by auditor to Registrar |
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2012-07-16 |
Information by auditor to Registrar |
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2012-07-16 |
LVS.pdf - 1 (212056573) |
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2012-06-01 |
AOA.pdf - 2 (212056572) |
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2012-06-01 |
AOA.pdf - 3 (212056571) |
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2012-06-01 |
Registration of resolution(s) and agreement(s) |
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2012-06-01 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2012-06-01 |
MOA.pdf - 1 (212056572) |
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2012-06-01 |
MOA.pdf - 2 (212056571) |
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2012-06-01 |
RESOLUTION.pdf - 1 (212056571) |
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2012-06-01 |
RESOLUTION.pdf - 3 (212056572) |
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2011-05-10 |
Allotment of equity (ESOP, Fund raising, etc) |
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2011-05-10 |
LETTER LVS.pdf - 3 (212056557) |
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2011-05-10 |
LIST OF ALLOTEE LVS.pdf - 1 (212056557) |
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2011-05-10 |
RESULATION LVS.pdf - 2 (212056557) |
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2011-04-29 |
Allotment of equity (ESOP, Fund raising, etc) |
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2011-04-29 |
L V S.pdf - 1 (212056556) |
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2010-04-15 |
Allotment of equity (ESOP, Fund raising, etc) |
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2010-04-15 |
LVS.pdf - 1 (212056552) |
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2008-12-23 |
Notice of situation or change of situation of registered office |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2006-08-22 |
Notice of situation or change of situation of registered office |
Add to Cart |
2006-03-12 |
Certificate of Incorporation.PDF |
Add to Cart |
Date |
Title |
₨ 149 Each |
|---|---|---|
2023-05-22 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22052023 |
Add to Cart |
2023-05-22 |
Directors report as per section 134(3)-22052023 |
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2023-05-22 |
List of Directors;-22052023 |
Add to Cart |
2023-05-22 |
List of share holders, debenture holders;-22052023 |
Add to Cart |
2022-09-24 |
Resignation letter-24092022 |
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2022-03-24 |
Approval letter for extension of AGM;-24032022 |
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2022-03-24 |
List of share holders, debenture holders;-24032022 |
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2022-02-25 |
Approval letter of extension of financial year or AGM-24022022 |
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2022-02-25 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24022022 |
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2022-02-25 |
Directors report as per section 134(3)-24022022 |
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2021-03-01 |
Approval letter for extension of AGM;-01032021 |
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2021-03-01 |
List of share holders, debenture holders;-01032021 |
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2021-02-08 |
Approval letter of extension of financial year or AGM-08022021 |
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2021-02-08 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08022021 |
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2021-02-08 |
Directors report as per section 134(3)-08022021 |
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2019-11-16 |
List of share holders, debenture holders;-16112019 |
Add to Cart |
2019-11-16 |
Optional Attachment-(1)-16112019 |
Add to Cart |
2019-10-15 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019 |
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2019-10-15 |
Directors report as per section 134(3)-15102019 |
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2019-10-14 |
Copy of resolution passed by the company-14102019 |
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2019-10-14 |
Copy of the intimation sent by company-14102019 |
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2019-10-14 |
Copy of written consent given by auditor-14102019 |
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2019-06-17 |
Copies of the utility bills as mentioned above (not older than two months)-17062019 |
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2019-06-17 |
Copy of board resolution authorizing giving of notice-17062019 |
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2019-06-17 |
Optional Attachment-(1)-17062019 |
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2019-06-17 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17062019 |
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2019-05-16 |
Copy of resolution passed by the company-16052019 |
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2019-05-16 |
Copy of written consent given by auditor-16052019 |
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2019-05-16 |
Optional Attachment-(1)-16052019 |
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2019-05-14 |
Copy of resolution passed by the company-14052019 |
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2019-05-14 |
Copy of written consent given by auditor-14052019 |
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2019-04-12 |
Copies of the utility bills as mentioned above (not older than two months)-12042019 |
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2019-04-12 |
Copy of board resolution authorizing giving of notice-12042019 |
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2019-04-12 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12042019 |
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2018-10-09 |
List of share holders, debenture holders;-09102018 |
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2018-10-09 |
Optional Attachment-(1)-09102018 |
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2018-10-08 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018 |
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2018-10-08 |
Directors report as per section 134(3)-08102018 |
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2018-04-26 |
Altered articles of association-26042018 |
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2018-04-26 |
Altered memorandum of association-26042018 |
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2018-04-26 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26042018 |
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2018-04-26 |
Optional Attachment-(1)-26042018 |
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2018-04-26 |
Optional Attachment-(2)-26042018 |
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2017-10-26 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017 |
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2017-10-26 |
Directors report as per section 134(3)-26102017 |
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2017-10-25 |
List of share holders, debenture holders;-25102017 |
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2017-09-22 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22092017 |
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2017-09-22 |
Optional Attachment-(1)-22092017 |
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2017-09-22 |
Optional Attachment-(2)-22092017 |
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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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2016-10-20 |
Directors report as per section 134(3)-20102016 |
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2016-10-20 |
List of share holders, debenture holders;-20102016 |
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2016-10-10 |
Copies of the utility bills as mentioned above (not older than two months)-10102016 |
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2016-10-10 |
Copy of board resolution authorizing giving of notice-10102016 |
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2016-10-10 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10102016 |
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2014-10-11 |
Optional Attachment 1-101014.PDF |
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2014-07-04 |
Copy of resolution-040714.PDF |
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2013-04-23 |
Evidence of cessation-230413.PDF |
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2013-04-10 |
List of allottees-100413.PDF |
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2012-06-01 |
AoA - Articles of Association-010612.PDF |
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2012-06-01 |
AoA - Articles of Association-010612.PDF 1 |
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2012-06-01 |
Copy of resolution-010612.PDF |
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2012-06-01 |
MoA - Memorandum of Association-010612.PDF |
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2012-06-01 |
MoA - Memorandum of Association-010612.PDF 1 |
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2012-06-01 |
Optional Attachment 1-010612.PDF |
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2011-05-06 |
List of allottees-060511.PDF |
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2011-05-06 |
Optional Attachment 1-060511.PDF |
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2011-05-06 |
Resltn passed by the BOD-060511.PDF |
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2011-04-29 |
List of allottees-290411.PDF |
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2010-04-15 |
List of allottees-150410.PDF |
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2009-01-01 |
Optional Attachment 1-010109.PDF |
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2006-06-03 |
Copy of Board Resolution-030606.PDF |
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2006-06-03 |
Others-030606.PDF |
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2006-03-12 |
AOA.PDF |
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2006-03-12 |
MOA.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2023-05-22 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2023-05-22 |
Form MGT-7A-22052023_signed |
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2022-04-06 |
AGM extension notification 2021.pdf - 2 (1106275214) |
Add to Cart |
2022-04-06 |
AR BS 2021 LVS.pdf - 1 (1106275214) |
Add to Cart |
2022-04-06 |
Company financials including balance sheet and profit & loss |
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2022-04-06 |
NOTICE DR MGT9 2021 LVS.pdf - 3 (1106275214) |
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2022-03-28 |
AGM extension notification 2021.pdf - 2 (1106275213) |
Add to Cart |
2022-03-28 |
Annual Returns and Shareholder Information |
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2022-03-28 |
LVS SHAREHOLDER LIST 2021.pdf - 1 (1106275213) |
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2021-03-10 |
EXTENSION LETTER 2020.pdf - 2 (1082648520) |
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2021-03-10 |
Annual Returns and Shareholder Information |
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2021-03-10 |
LVS SH LIST 2020.pdf - 1 (1082648520) |
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2021-02-09 |
AR BS PL LVS 2020.pdf - 1 (1082648519) |
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2021-02-09 |
EXTENSION LETTER 2020.pdf - 2 (1082648519) |
Add to Cart |
2021-02-09 |
Company financials including balance sheet and profit & loss |
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2021-02-09 |
NOTICE DR MGT9 2020.pdf - 3 (1082648519) |
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2019-11-24 |
Balance Sheet LVS 2019.pdf - 1 (1082652262) |
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2019-11-24 |
Directors Report LVS 2019.pdf - 2 (1082652262) |
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2019-11-24 |
Company financials including balance sheet and profit & loss |
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2019-11-16 |
Annual Returns and Shareholder Information |
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2019-11-16 |
List of Shareholders LVS 2019.pdf - 1 (1082652279) |
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2019-11-16 |
List of Transfers LVS 2019.pdf - 2 (1082652279) |
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2018-10-09 |
Annual Returns and Shareholder Information |
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2018-10-09 |
LVS List of Shareholders 31032018.pdf - 1 (1082652293) |
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2018-10-09 |
LVS List of Transfer.pdf - 2 (1082652293) |
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2018-10-08 |
Company financials including balance sheet and profit & loss |
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2018-10-08 |
LVS Balance Sheet 31032018.pdf - 1 (1082652316) |
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2018-10-08 |
LVS Directors Report 31032018.pdf - 2 (1082652316) |
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2017-10-26 |
Balance Sheet LVS.pdf - 1 (212056891) |
Add to Cart |
2017-10-26 |
Directors Report LVS.pdf - 2 (212056891) |
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2017-10-26 |
Company financials including balance sheet and profit & loss |
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2017-10-25 |
Annual Returns and Shareholder Information |
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2017-10-25 |
List of Shareholders 31032017.pdf - 1 (212056890) |
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2016-10-27 |
Balance sheet.pdf - 1 (212056888) |
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2016-10-27 |
Director Report.pdf - 2 (212056888) |
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2016-10-27 |
Company financials including balance sheet and profit & loss |
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2016-10-21 |
Annual Returns and Shareholder Information |
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2016-10-21 |
List of share holder.pdf - 1 (212056887) |
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2015-12-17 |
BALANCE SHEET_LVS.pdf - 1 (212056866) |
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2015-12-17 |
DIRECTORS REPORT_LVS.pdf - 2 (212056866) |
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2015-12-17 |
Company financials including balance sheet and profit & loss |
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2015-11-29 |
Annual Returns and Shareholder Information |
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2015-11-29 |
LIST OF SHARE HOLDERS.pdf - 1 (212056863) |
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2014-10-23 |
ANNUAL RETURN_LVS.pdf - 1 (212056844) |
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2014-10-23 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2014-10-21 |
BALANCE SHEET(LVS).pdf - 1 (212056846) |
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2014-10-21 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2014-10-11 |
COMPLIANCE (LVS).pdf - 1 (212056845) |
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2014-10-11 |
Form for submission of compliance certificate with the Registrar as on 31-03-14 |
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2013-10-20 |
BALANCE SHEET(LVS).pdf - 1 (212056838) |
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2013-10-20 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2013-10-07 |
ANNUAL RETURN(LVS).pdf - 1 (212056840) |
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2013-10-07 |
COMPLIANCE (LVS).pdf - 1 (212056839) |
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2013-10-07 |
Form for submission of compliance certificate with the Registrar as on 31-03-13 |
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2013-10-07 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2012-11-10 |
BALANCE SHEET2012(LVS).pdf - 1 (212056832) |
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2012-11-10 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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2012-10-23 |
ANNUAL RETURN (LVS).pdf - 1 (212056828) |
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2012-10-23 |
Annual Returns and Shareholder Information as on 31-03-12 |
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2012-10-15 |
COMPLINCE(LVS).pdf - 1 (212056822) |
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2012-10-15 |
Form for submission of compliance certificate with the Registrar as on 31-03-12 |
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2012-10-12 |
Form for submission of compliance certificate with the Registrar as on 31-03-12 |
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2011-09-30 |
ANNUAL R.pdf - 1 (212056817) |
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2011-09-30 |
BALANCE SHEET.pdf - 1 (212056818) |
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2011-09-30 |
COMPLIANCE CER.pdf - 1 (212056816) |
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2011-09-30 |
Balance Sheet & Associated Schedules as on 31-03-11 |
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2011-09-30 |
Form for submission of compliance certificate with the Registrar as on 31-03-11 |
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2011-09-30 |
Annual Returns and Shareholder Information as on 31-03-11 |
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2010-09-24 |
ANNUAL RETURN LVS.pdf - 1 (212056812) |
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2010-09-24 |
COMPIANCE LVS.pdf - 1 (212056811) |
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2010-09-24 |
Balance Sheet & Associated Schedules as on 31-03-10 |
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2010-09-24 |
Form for submission of compliance certificate with the Registrar as on 31-03-10 |
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2010-09-24 |
Annual Returns and Shareholder Information as on 31-03-10 |
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2010-09-24 |
LVS BALANCE SHEET.pdf - 1 (212056813) |
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2009-10-11 |
BALANCE SHEET.pdf - 1 (212056807) |
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2009-10-11 |
Balance Sheet & Associated Schedules as on 31-03-09 |
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2009-10-10 |
ANNUAL RETURN.pdf - 1 (212056806) |
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2009-10-10 |
COMPLIANCE CERTIFICATE.pdf - 1 (212056805) |
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2009-10-10 |
Form for submission of compliance certificate with the Registrar as on 31-03-09 |
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2009-10-10 |
Annual Returns and Shareholder Information as on 31-03-09 |
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2008-12-25 |
Annual Returns and Shareholder Information |
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2008-12-25 |
LVS AR.pdf - 1 (212056804) |
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2008-09-17 |
Balance Sheet & Associated Schedules |
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2008-09-17 |
Form for submission of compliance certificate with the Registrar |
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2008-09-17 |
LVS Audit Report 07-08.pdf - 2 (212056803) |
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2008-09-17 |
LVS Bal. Sheet 07-08.pdf - 1 (212056803) |
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2008-09-17 |
Scc-LVS_Financial_services.pdf - 1 (212056802) |
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2007-11-23 |
AR LVS.pdf - 1 (212056796) |
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2007-11-23 |
Annual Returns and Shareholder Information |
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2007-11-03 |
Audit & Dir. Report LVS.pdf - 2 (212056799) |
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2007-11-03 |
B. S. LVS.pdf - 1 (212056799) |
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2007-11-03 |
Balance Sheet & Associated Schedules |
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2007-11-03 |
Form for submission of compliance certificate with the Registrar |
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2007-11-03 |
LVS.pdf - 1 (212056797) |
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2006-12-01 |
ar-lvs financial services.pdf - 1 (212056789) |
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2006-12-01 |
Annual Returns and Shareholder Information |
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2006-11-30 |
Form for submission of compliance certificate with the Registrar |
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2006-11-30 |
lvs-com.pdf - 1 (212056791) |
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2006-11-29 |
bs-lvs financial.pdf - 1 (212056790) |
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2006-11-29 |
Balance Sheet & Associated Schedules |
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2006-03-12 |
Annual Return 2003_2004.PDF |
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2006-03-10 |
Annual Return 2004_2005.PDF |
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Download all 286 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 Lvs Financial Services 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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