Date |
Title |
₨ 149 Each |
|---|---|---|
2018-01-05 |
CERTIFICATE OF REGISTRATION OF CHARGE-20180105 |
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2018-01-05 |
CERTIFICATE OF REGISTRATION OF CHARGE-20180105 1 |
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2009-12-15 |
Certificate of Incorporation-151209.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-12-03 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03122022 |
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2022-12-03 |
Evidence of cessation;-03122022 |
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2022-12-03 |
Appointment or change of designation of directors, managers or secretary |
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2022-12-03 |
Notice of resignation;-03122022 |
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2022-12-03 |
Optional Attachment-(1)-03122022 |
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2019-04-19 |
BOARD RESOLUTION.pdf - 1 (607245626) |
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2019-04-19 |
Consent of CS - PMP.pdf - 2 (607245626) |
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2019-04-19 |
Appointment or change of designation of directors, managers or secretary |
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2019-04-19 |
LETTER OF APPOINTMENT.pdf - 3 (607245626) |
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2019-04-18 |
Declaration by first director-18042019 |
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2019-04-18 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18042019 |
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2019-04-18 |
Optional Attachment-(1)-18042019 |
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2019-03-08 |
Appointment or change of designation of directors, managers or secretary |
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2019-03-08 |
RESIGNATION LETTER.pdf - 1 (553709384) |
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2019-03-08 |
RESOLUTION.pdf - 2 (553709384) |
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2019-03-06 |
Evidence of cessation;-06032019 |
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2019-03-06 |
Optional Attachment-(1)-06032019 |
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2016-04-14 |
Appointment or change of designation of directors, managers or secretary |
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2016-04-14 |
Letter of Appointment C S.pdf - 1 (199241423) |
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2016-04-14 |
Letter of appointment;-14042016 |
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2010-02-15 |
Appointment or change of designation of directors, managers or secretary |
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2010-02-15 |
Resignation-Sangeeta Narain-Logos.pdf - 1 (199241432) |
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2010-02-15 |
Resignation-Yuvraj Narain-Logos.pdf - 2 (199241432) |
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2010-02-02 |
Consent- Bhagwan Hariram-Logos.pdf - 1 (199241441) |
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2010-02-02 |
Consent- GPS Bhalla-Logos.pdf - 2 (199241441) |
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2010-02-02 |
Consent- Reena Hotchand-Logos.pdf - 3 (199241441) |
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2010-02-02 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2018-01-05 |
Creation of Charge (New Secured Borrowings) |
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2018-01-05 |
Creation of Charge (New Secured Borrowings) |
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2018-01-05 |
Instrument(s) of creation or modification of charge;-05012018 |
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2018-01-05 |
Instrument(s) of creation or modification of charge;-05012018 1 |
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2018-01-05 |
Pledge Deed.pdf - 1 (269174690) |
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2018-01-05 |
Pledge Deed.pdf - 1 (269174696) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-12-21 |
Notice of address at which books of account are maintained |
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2022-10-19 |
Information to the Registrar by company for appointment of auditor |
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2022-10-05 |
Information to the Registrar by company for appointment of auditor |
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2022-07-20 |
Return of deposits |
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2021-08-05 |
Form CFSS-2020-05082021_signed |
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2021-07-06 |
Return of deposits |
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2021-03-25 |
Return of deposits |
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2020-12-10 |
Registration of resolution(s) and agreement(s) |
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2020-10-08 |
Return of deposits |
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2019-09-30 |
Form BEN - 2-30092019_signed |
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2019-06-27 |
Return of deposits |
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2018-01-16 |
CTC SR & Expl State.pdf - 1 (269175004) |
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2018-01-16 |
Registration of resolution(s) and agreement(s) |
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2017-11-09 |
Consent_Logos.pdf - 1 (269175065) |
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2017-11-09 |
Information to the Registrar by company for appointment of auditor |
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2017-11-09 |
logos_letter.pdf - 2 (269175065) |
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2017-11-09 |
logos_resolution.pdf - 3 (269175065) |
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2017-07-10 |
Appointment letter.pdf - 1 (269175063) |
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2017-07-10 |
CONSENT.pdf - 2 (269175063) |
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2017-07-10 |
Information to the Registrar by company for appointment of auditor |
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2017-07-10 |
resolution and appointment (1).pdf - 3 (269175063) |
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2014-01-09 |
Appointment or change of designation of directors, managers or secretary |
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2014-01-09 |
Appointment or change of designation of directors, managers or secretary |
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2014-01-09 |
resignation jatin.pdf - 1 (63186809) |
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2013-12-17 |
Information by auditor to Registrar |
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2013-12-14 |
Appointment or change of designation of directors, managers or secretary |
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2013-12-13 |
auditor appointment letter.pdf - 1 (63186811) |
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2013-12-13 |
Information by auditor to Registrar |
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2013-12-12 |
CONSENT LETTER.pdf - 1 (63186813) |
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2013-12-12 |
Appointment or change of designation of directors, managers or secretary |
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2012-06-03 |
Appointment or change of designation of directors, managers or secretary |
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2012-05-18 |
Appointment or change of designation of directors, managers or secretary |
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2011-11-17 |
Information by auditor to Registrar |
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2011-11-17 |
Information by auditor to Registrar |
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2011-11-17 |
INTIMATION 2011-2012.pdf - 1 (199241449) |
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2011-11-17 |
INTIMATION.pdf - 1 (199241443) |
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2011-08-12 |
Appointment or change of designation of directors, managers or secretary |
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2011-08-12 |
RESIGNATION.pdf - 1 (199241460) |
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2011-08-10 |
CONSENT ..pdf - 1 (199241467) |
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2011-08-10 |
Appointment or change of designation of directors, managers or secretary |
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2010-06-15 |
CTC of Board Resolution.pdf - 2 (199241470) |
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2010-06-15 |
Allotment of equity (ESOP, Fund raising, etc) |
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2010-06-15 |
List of Allottees.pdf - 1 (199241470) |
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2010-04-08 |
Altered MOA.pdf - 1 (199241476) |
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2010-04-08 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2010-04-01 |
Notice of situation or change of situation of registered office |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2016-01-29 |
Information to the Registrar by company for appointment of auditor |
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2016-01-21 |
CONSENT.pdf - 2 (147361784) |
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2016-01-21 |
Information to the Registrar by company for appointment of auditor |
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2016-01-21 |
resolution and appointment.pdf - 1 (147361784) |
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2016-01-21 |
resolution and appointment.pdf - 3 (147361784) |
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2009-12-15 |
Certificate of Incorporation-151209.PDF |
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2009-12-12 |
AOA- Logos.pdf - 2 (199241442) |
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2009-12-12 |
Consent-Logos.pdf - 1 (199241478) |
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2009-12-12 |
Application and declaration for incorporation of a company |
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2009-12-12 |
Notice of situation or change of situation of registered office |
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2009-12-12 |
Appointment or change of designation of directors, managers or secretary |
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2009-12-12 |
MOA- Logos.pdf - 1 (199241442) |
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2009-12-12 |
POA-Logos.pdf - 3 (199241442) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-12-12 |
Copy of board resolution-12122022 |
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2022-11-26 |
Copy of MGT-8-24112022 |
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2022-11-26 |
List of share holders, debenture holders;-24112022 |
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2022-11-26 |
Optional Attachment-(1)-24112022 |
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2022-10-14 |
Copy of resolution passed by the company-14102022 |
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2022-10-14 |
Copy of the intimation sent by company-14102022 |
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2022-10-14 |
Copy of written consent given by auditor-14102022 |
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2022-10-04 |
Copy of resolution passed by the company-04102022 |
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2022-10-04 |
Copy of written consent given by auditor-04102022 |
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2022-06-30 |
Auditor?s certificate-30062022 |
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2022-06-30 |
List of depositors-30062022 |
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2021-12-30 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29122021 |
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2021-12-22 |
Copy of MGT-8-22122021 |
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2021-12-22 |
List of share holders, debenture holders;-22122021 |
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2021-12-22 |
Optional Attachment-(1)-22122021 |
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2021-07-01 |
Auditor?s certificate-30062021 |
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2021-07-01 |
List of depositors-30062021 |
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2021-01-04 |
Approval letter for extension of AGM;-04012021 |
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2021-01-04 |
Copy of MGT-8-04012021 |
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2021-01-04 |
List of share holders, debenture holders;-04012021 |
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2021-01-04 |
Optional Attachment-(1)-04012021 |
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2020-12-30 |
Approval letter of extension of financial year of AGM-30122020 |
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2020-12-30 |
Auditor?s certificate-30122020 |
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2020-12-30 |
List of depositors-30122020 |
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2020-12-30 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122020 |
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2020-12-05 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05122020 |
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2019-12-30 |
Copy of MGT-8-30122019 |
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2019-12-30 |
List of share holders, debenture holders;-30122019 |
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2019-12-30 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122019 |
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2019-09-24 |
Declaration under section 90-24092019 |
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2019-01-04 |
Copy of MGT-8-31122018 |
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2019-01-04 |
List of share holders, debenture holders;-31122018 |
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2018-12-31 |
Optional Attachment-(1)-31122018 |
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2018-12-31 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122018 |
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2018-01-09 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09012018 |
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2017-12-04 |
Copy of MGT-8-04122017 |
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2017-12-04 |
List of share holders, debenture holders;-04122017 |
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2017-11-27 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112017 |
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2017-11-02 |
Copy of resolution passed by the company-02112017 |
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2017-11-02 |
Copy of the intimation sent by company-02112017 |
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2017-11-02 |
Copy of written consent given by auditor-02112017 |
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2017-07-06 |
Copy of resolution passed by the company-06072017 |
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2017-07-06 |
Copy of the intimation sent by company-06072017 |
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2017-07-06 |
Copy of written consent given by auditor-06072017 |
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2017-02-14 |
Copy of MGT-8-14022017 |
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2017-02-14 |
List of share holders, debenture holders;-14022017 |
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2017-02-09 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09022017 |
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2016-05-16 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13052016 |
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2016-04-19 |
Copy of MGT-8-19042016 |
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2016-04-19 |
List of share holders, debenture holders;-19042016 |
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2014-01-09 |
Evidence of cessation-090114 |
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2014-01-09 |
Evidence of cessation-090114.PDF |
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2013-12-12 |
Optional Attachment 1-121213 |
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2013-12-12 |
Optional Attachment 1-121213.PDF |
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2011-08-12 |
Evidence of cessation-120811.PDF |
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2011-08-10 |
Optional Attachment 1-100811.PDF |
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2010-06-15 |
List of allottees-150610.PDF |
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2010-06-15 |
Resltn passed by the BOD-150610.PDF |
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2010-04-08 |
MoA - Memorandum of Association-080410.PDF |
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2010-02-15 |
Optional Attachment 1-150210.PDF |
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2010-02-15 |
Optional Attachment 2-150210.PDF |
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2010-02-02 |
Optional Attachment 1-020210.PDF |
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2010-02-02 |
Optional Attachment 2-020210.PDF |
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2010-02-02 |
Optional Attachment 3-020210.PDF |
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2009-12-15 |
Acknowledgement of Stamp Duty AoA payment-151209.PDF |
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2009-12-15 |
Acknowledgement of Stamp Duty MoA payment-151209.PDF |
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2009-12-12 |
AoA - Articles of Association-121209.PDF |
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2009-12-12 |
MoA - Memorandum of Association-121209.PDF |
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2009-12-12 |
Optional Attachment 1-121209.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-11-28 |
Annual Returns and Shareholder Information |
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2022-11-24 |
Company financials including balance sheet and profit & loss |
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2022-01-04 |
Company financials including balance sheet and profit & loss |
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2021-12-28 |
Annual Returns and Shareholder Information |
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2021-01-07 |
Annual Returns and Shareholder Information |
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2021-01-06 |
Company financials including balance sheet and profit & loss |
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2020-01-06 |
Company financials including balance sheet and profit & loss |
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2020-01-03 |
Annual Returns and Shareholder Information |
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2019-01-18 |
Annual Returns and Shareholder Information |
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2019-01-18 |
LIST OF SHAREHOLDER.pdf - 1 (494800563) |
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2019-01-18 |
MGT-8 LOGOS.pdf - 2 (494800563) |
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2019-01-17 |
Company financials including balance sheet and profit & loss |
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2019-01-17 |
LOGOS_HOLDING_COMPANY_PRIVATE_LIMITED_2017-18_Financial Statement.pdf - 2 (493754450) |
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2019-01-17 |
LOGOS_HOLDING_COMPANY_PRIVATE_LIMITED_2017-18_Financial Statement.xml - 1 (493754450) |
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2017-12-05 |
Company financials including balance sheet and profit & loss |
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2017-12-05 |
Instance2017_Logos.xml - 1 (269175359) |
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2017-12-04 |
Annual Returns and Shareholder Information |
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2017-12-04 |
Form MGT8 2017 - LOGOS.pdf - 2 (269175357) |
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2017-12-04 |
Shareholder list.pdf - 1 (269175357) |
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2017-02-18 |
Annual Returns and Shareholder Information |
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2017-02-18 |
MGT-8-Logos.pdf - 2 (199241424) |
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2017-02-18 |
Shareholder list.pdf - 1 (199241424) |
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2017-02-09 |
Form_AOC4-_RAHUL152207_20170209155602.pdf-09022017 |
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2017-02-09 |
Instance2016_Logos.xml - 1 (199241431) |
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2016-05-13 |
Form_AOC-4__new_RAHUL152207_20160513124157.pdf-13052016 |
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2016-05-13 |
Instance2015_Logos.xml - 1 (199241436) |
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2016-04-19 |
Annual Returns and Shareholder Information |
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2016-04-19 |
MGT-8-Logos.pdf - 2 (199241448) |
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2016-04-19 |
Shareholders-MGT_7.pdf - 1 (199241448) |
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2016-02-12 |
document in respect of balance sheet 27-12-2013 for the financial year ending on 31-03-2012.pdf |
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2016-02-12 |
document in respect of balance sheet 27-12-2013 for the financial year ending on 31-03-2012.pdf.PDF |
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2016-02-11 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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2015-07-14 |
document in respect of balance sheet 30-06-2015 for the financial year ending on 31-03-2014.pdf |
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2015-07-14 |
document in respect of balance sheet 30-06-2015 for the financial year ending on 31-03-2014.pdf.PDF |
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2015-07-02 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2015-07-01 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2015-06-30 |
Annual Return Logos 2014.pdf - 1 (115457979) |
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2015-06-30 |
BS 2014_Logos.xml - 1 (115457976) |
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2015-06-30 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2015-06-30 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2014-02-16 |
document in respect of balance sheet 31-12-2013 for the financial year ending on 31-03-2013.pdf |
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2014-02-16 |
document in respect of balance sheet 31-12-2013 for the financial year ending on 31-03-2013.pdf.PDF |
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2014-01-03 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2013-12-31 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2013-12-31 |
U93020DL2009PTC196951-BS-2012-2013-5.xml - 1 (63186855) |
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2013-12-27 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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2013-12-27 |
U93020DL2009PTC196951-BS-2011-2012.xml - 1 (147362786) |
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2013-12-14 |
Annual Returns and Shareholder Information as on 30-09-11 |
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2013-12-14 |
Annual Returns and Shareholder Information as on 31-03-12 |
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2013-12-12 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2013-12-11 |
Annual Return-LOGOS 2009-10.pdf - 1 (63186869) |
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2013-12-11 |
Annual Return-LOGOS 2010-11.pdf - 1 (63186861) |
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2013-12-11 |
Annual Return-LOGOS 2011-12.pdf - 1 (63186858) |
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2013-12-11 |
Annual Return-LOGOS 2012-13.pdf - 1 (63186864) |
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2013-12-11 |
Annual Returns and Shareholder Information as on 30-09-11 |
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2013-12-11 |
Annual Returns and Shareholder Information as on 31-03-10 |
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2013-12-11 |
Annual Returns and Shareholder Information as on 31-03-10 |
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2013-12-11 |
Annual Returns and Shareholder Information as on 31-03-12 |
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2013-12-11 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2012-01-05 |
document in respect of balance sheet 30-12-2011 for the financial year ending on 31-03-2011.pdf.PDF |
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2012-01-04 |
Balance Sheet & Associated Schedules as on 31-03-11 |
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2012-01-04 |
LOGOS_Holding_Company_Private_Limited_Balance Sheet.pdf - 2 (375248775) |
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2012-01-04 |
LOGOS_Holding_Company_Private_Limited_Balance Sheet.xml - 1 (375248775) |
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2011-07-06 |
B S.pdf - 1 (375248799) |
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2011-07-06 |
Balance Sheet & Associated Schedules as on 31-03-10 |
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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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