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Certificates

Date

Title

₨ 149 Each

0000-00-00
Certificate of Incorporation-020708
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Change in directors

Date

Title

₨ 149 Each

2010-03-29
Appointment or change of designation of directors, managers or secretary
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2009-05-25
Appointment or change of designation of directors, managers or secretary
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2009-03-13
Appointment or change of designation of directors, managers or secretary
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2008-10-06
Appointment or change of designation of directors, managers or secretary
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Other Documents Eform

Date

Title

₨ 149 Each

2017-10-17
Form for submission of documents with the Registrar
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2017-10-17
Form for submission of documents with the Registrar
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2017-09-04
Registration of resolution(s) and agreement(s)
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2017-09-04
Registration of resolution(s) and agreement(s)
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2015-12-11
Appointment or change of designation of directors, managers or secretary
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2015-10-20
Appointment or change of designation of directors, managers or secretary
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2014-12-12
Submission of documents with the Registrar
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2014-11-11
Registration of resolution(s) and agreement(s)
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2014-10-29
Appointment or change of designation of directors, managers or secretary
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2014-10-14
Submission of documents with the Registrar
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2014-10-14
Submission of documents with the Registrar
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2014-07-28
Registration of resolution(s) and agreement(s)
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2014-07-28
Notice of situation or change of situation of registered office
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2014-01-31
Information by auditor to Registrar
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2013-07-26
Information by auditor to Registrar
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2012-03-18
Information by auditor to Registrar
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2012-03-12
Appointment or change of designation of directors, managers or secretary
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2012-03-05
Appointment or change of designation of directors, managers or secretary
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2011-09-21
Information by auditor to Registrar
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2010-07-06
Notice of situation or change of situation of registered office
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2010-06-23
Information by auditor to Registrar
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2008-09-24
Notice of situation or change of situation of registered office
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Incorporation Documents

Date

Title

₨ 149 Each

2015-12-11
Resignation of Director
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2015-10-14
Information to the Registrar by company for appointment of auditor
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2015-10-08
Notice of resignation by the auditor
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2008-06-26
Application and declaration for incorporation of a company
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2008-06-26
Appointment or change of designation of directors, managers or secretary
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2008-06-26
Notice of situation or change of situation of registered office
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Other Documents Attachment

Date

Title

₨ 149 Each

2017-09-04
Optional Attachment-(2)-04092017
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2017-09-04
Optional Attachment-(2)-04092017 1
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2017-09-04
Optional Attachment-(3)-04092017
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2017-09-04
Optional Attachment-(1)-04092017
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2017-09-04
Optional Attachment-(1)-04092017 1
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2017-09-04
Optional Attachment-(1)-04092017 2
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2017-09-04
Optional Attachment-(4)-04092017 1
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2017-09-04
Optional Attachment-(5)-04092017
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2017-09-04
Optional Attachment-(2)-04092017 2
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2017-09-04
Optional Attachment-(4)-04092017
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2017-09-04
Optional Attachment-(3)-04092017 2
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2017-09-04
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04092017
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2017-09-04
Optional Attachment-(3)-04092017 1
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2017-09-04
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04092017 1
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2017-09-04
Optional Attachment-(1)-04092017 3
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2017-09-04
Optional Attachment-(3)-04092017 3
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2015-10-08
Resignation Letter-081015
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2014-12-12
Optional Attachment 1-121214
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2014-10-15
Optional Attachment 1-141014
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2014-10-14
Optional Attachment 1-141014
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2012-03-12
Evidence of cessation-120312
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2009-05-25
Evidence of cessation-250509
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2009-03-13
Evidence of cessation-130309
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2008-06-30
AoA - Articles of Association-300608
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2008-06-30
AoA - Articles of Association-300608
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2008-06-27
MoA - Memorandum of Association-270608
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2008-06-27
AoA - Articles of Association-270608
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2008-06-27
Others-270608
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2008-06-27
Others-270608
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2008-06-26
Optional Attachment 1-260608
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2008-06-09
Optional Attachment 1-090608
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2015-12-28
Annual Returns and Shareholder Information
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2015-10-27
Company financials including balance sheet and profit & loss
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2014-10-28
Balance Sheet & Associated Schedules as on 31-03-14
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2014-10-28
Annual Returns and Shareholder Information as on 31-03-14
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2013-11-08
Annual Returns and Shareholder Information as on 31-03-13
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2013-10-31
Balance Sheet & Associated Schedules as on 31-03-13
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2012-11-23
Balance Sheet & Associated Schedules as on 31-03-12
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2012-11-20
Annual Returns and Shareholder Information as on 31-03-12
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2012-01-10
Annual Returns and Shareholder Information as on 31-03-11
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2011-12-26
Balance Sheet & Associated Schedules as on 31-03-11
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2011-01-21
Balance Sheet & Associated Schedules as on 31-03-10
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2011-01-10
Annual Returns and Shareholder Information as on 31-03-10
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2010-04-26
Balance Sheet & Associated Schedules as on 31-03-09
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2010-04-07
Annual Returns and Shareholder Information as on 31-03-09
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Legal Report

View all criminal and civil cases of Lvs Marketing (india) Private Limited


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