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Certificates

Date

Title

₨ 149 Each

2017-11-24
CERTIFICATE OF REGISTRATION OF CHARGE-20171124
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2017-10-05
CERTIFICATE OF REGISTRATION OF CHARGE-20171005
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0000-00-00
Certificate of Incorporation-011215
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Change in directors

Date

Title

₨ 149 Each

2018-05-09
Appointment or change of designation of directors, managers or secretary
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2018-05-08
Evidence of cessation;-08052018
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2018-05-08
Notice of resignation;-08052018
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2018-05-08
Optional Attachment-(1)-08052018
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2017-11-21
Appointment or change of designation of directors, managers or secretary
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2017-11-21
Optional Attachment-(1)-21112017
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2017-04-14
Letter of appointment;-14042017
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2017-04-14
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14042017
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2017-04-14
Optional Attachment-(1)-14042017
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2017-04-14
Appointment or change of designation of directors, managers or secretary
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Charge Documents

Date

Title

₨ 149 Each

2017-11-24
Creation of Charge (New Secured Borrowings)
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2017-10-31
Instrument(s) of creation or modification of charge;-31102017
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2017-10-31
Optional Attachment-(1)-31102017
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2017-10-05
Creation of Charge (New Secured Borrowings)
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2017-10-05
Instrument(s) of creation or modification of charge;-05102017
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2017-10-05
Optional Attachment-(2)-05102017
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2017-10-05
Optional Attachment-(1)-05102017
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Other Documents Eform

Date

Title

₨ 149 Each

2018-01-15
Notice of address at which books of account are maintained
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2017-10-26
Information to the Registrar by company for appointment of auditor
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2017-08-16
Form for submission of documents with the Registrar
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2017-08-05
Allotment of equity (ESOP, Fund raising, etc)
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2017-08-03
Registration of resolution(s) and agreement(s)
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2016-02-16
Appointment or change of designation of directors, managers or secretary
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2015-12-22
Registration of resolution(s) and agreement(s)
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2015-12-22
Notice of situation or change of situation of registered office
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Incorporation Documents

Date

Title

₨ 149 Each

2015-12-01
Application and declaration for incorporation of a company
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2015-12-01
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

₨ 149 Each

2017-12-15
Copy of board resolution-15122017
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2017-11-23
List of share holders, debenture holders;-23112017
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2017-11-23
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
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2017-11-23
Directors report as per section 134(3)-23112017
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2017-11-23
Optional Attachment-(1)-23112017
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2017-10-26
Copy of written consent given by auditor-26102017
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2017-10-26
Copy of the intimation sent by company-26102017
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2017-10-26
Copy of resolution passed by the company-26102017
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2017-08-01
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-01082017
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2017-08-01
Complete record of private placement offers and acceptances in Form PAS-5.-01082017
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2017-08-01
Optional Attachment-(2)-01082017 2
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2017-08-01
Optional Attachment-(3)-01082017
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2017-08-01
Optional Attachment-(5)-01082017
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2017-08-01
Optional Attachment-(2)-01082017
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2017-08-01
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-01082017
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2017-08-01
Optional Attachment-(1)-01082017 2
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2017-08-01
Optional Attachment-(2)-01082017 1
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2017-08-01
Optional Attachment-(4)-01082017
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2017-08-01
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01082017
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2017-08-01
Optional Attachment-(3)-01082017 1
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2017-08-01
Optional Attachment-(1)-01082017
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2017-08-01
Valuation Report from the valuer, if any;-01082017
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2017-08-01
Optional Attachment-(1)-01082017 1
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2017-08-01
Copy of Board or Shareholders? resolution-01082017
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2016-02-16
Evidence of cessation-160216
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2016-02-16
Optional Attachment 1-160216
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2015-12-22
Copy of resolution-221215
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2015-12-22
MoA - Memorandum of Association-221215
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2015-12-01
Interest in other entities-011215
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2015-12-01
MoA - Memorandum of Association-011215
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2015-12-01
Optional Attachment 1-011215
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2015-12-01
Annexure of subscribers-011215
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2015-12-01
AoA - Articles of Association-011215
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2015-12-01
Declaration by the first director-011215
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2015-12-01
Declaration of the appointee Director, in Form DIR-2-011215
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-011215
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-011215
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-11-23
Company financials including balance sheet and profit & loss
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2017-11-23
Annual Returns and Shareholder Information
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Legal Report

View all criminal and civil cases of Zast Logisolutions Private Limited


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