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Certificates

Date

Title

₨ 149 Each

2022-08-03
CERTIFICATE OF REGISTRATION OF CHARGE-20220802
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2022-02-17
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20220217
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2022-02-17
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20220217 1
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2022-02-15
Certificate of registration of charge-20220215
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2022-02-01
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20220201
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2021-12-16
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20211216
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2021-10-27
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20211027
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2021-10-06
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20211006
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2021-10-03
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20210929
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2021-09-21
CERTIFICATE OF REGISTRATION OF CHARGE-20210921
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2021-08-26
CERTIFICATE OF REGISTRATION OF CHARGE-20210826
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2021-06-03
CERTIFICATE OF REGISTRATION OF CHARGE-20210603
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2020-11-06
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201106
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2020-11-06
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201106 1
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2020-04-24
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200424
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2020-04-24
CERTIFICATE OF REGISTRATION OF CHARGE-20200424
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2020-01-15
CERTIFICATE OF REGISTRATION OF CHARGE-20200115
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2019-11-21
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191121
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2019-10-15
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191015
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2019-09-09
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190909
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2019-08-27
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190827
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2019-07-17
CERTIFICATE OF REGISTRATION OF CHARGE-20190717
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2019-07-12
CERTIFICATE OF REGISTRATION OF CHARGE-20190712
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2019-02-27
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190227
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2019-01-15
CERTIFICATE OF REGISTRATION OF CHARGE-20190115
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2018-09-04
CERTIFICATE OF REGISTRATION OF CHARGE-20180904
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2018-04-06
CERTIFICATE OF REGISTRATION OF CHARGE-20180406
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2016-05-05
CERTIFICATE OF INCORPORATION-20160503
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Change in directors

Date

Title

₨ 149 Each

2022-10-07
Evidence of cessation;-07102022
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2022-10-07
Appointment or change of designation of directors, managers or secretary
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2022-10-07
Notice of resignation;-07102022
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2022-10-07
Optional Attachment-(1)-07102022
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2022-09-19
Appointment or change of designation of directors, managers or secretary
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2022-09-12
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12092022
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2022-09-12
Optional Attachment-(1)-12092022
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2022-06-27
Evidence of cessation;-27062022
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2022-06-27
Appointment or change of designation of directors, managers or secretary
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2022-06-27
Optional Attachment-(1)-27062022
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2022-06-27
Optional Attachment-(2)-27062022
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2022-06-27
Optional Attachment-(3)-27062022
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2022-01-17
attachment.pdf - 1 (1081565734)
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2022-01-17
Appointment or change of designation of directors, managers or secretary
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2022-01-17
Optional Attachment-(1)-17012022
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2021-11-11
CTC of Board resolution.pdf - 1 (1070550694)
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2021-11-11
Appointment or change of designation of directors, managers or secretary
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2021-11-11
RESIGNATION LETTER Nehal.pdf - 2 (1070550694)
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2021-11-08
Evidence of cessation;-08112021
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2021-11-08
Optional Attachment-(1)-08112021
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2021-03-24
CS appointment_Resolution and Appointment Letter_Cogoport.pdf - 2 (1012790794)
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2021-03-24
DIR 2 NEHAL.pdf - 1 (1012790794)
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2021-03-24
Appointment or change of designation of directors, managers or secretary
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2021-03-16
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16032021
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2021-03-16
Optional Attachment-(1)-16032021
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2021-02-03
CTC_Board Resolution_Resignation of CS.pdf - 2 (1011437817)
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2021-02-03
Appointment or change of designation of directors, managers or secretary
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2021-02-03
Resignation Letter.pdf - 1 (1011437817)
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2021-01-31
Evidence of cessation;-27012021
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2021-01-31
Optional Attachment-(1)-27012021
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2019-04-17
Appointment letter and consent of Abhishek Purohit.pdf - 2 (603668613)
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2019-04-17
CTC Board Resolution_Appointmnet of CS.pdf - 3 (603668613)
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2019-04-17
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17042019
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2019-04-17
Dir-2_Abhishek.pdf - 1 (603668613)
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2019-04-17
Appointment or change of designation of directors, managers or secretary
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2019-04-17
Optional Attachment-(1)-17042019
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2019-04-17
Optional Attachment-(2)-17042019
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2018-03-08
Board Resolution_Resignation of Director.pdf - 3 (237407439)
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2018-03-08
Evidence of cessation;-08032018
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2018-03-08
Appointment or change of designation of directors, managers or secretary
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2018-03-08
Notice of resignation;-08032018
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2018-03-08
Optional Attachment-(1)-08032018
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2018-03-08
Resignation Letter_Anurag Dabral_Signed.pdf - 1 (237407439)
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2018-03-08
Resignation Letter_Anurag Dabral_Signed.pdf - 2 (237407439)
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2017-05-19
Board Resolution - Appointment-signed.pdf - 3 (196900249)
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2017-05-19
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19052017
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2017-05-19
DIR-2 Final.pdf - 2 (196900249)
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2017-05-19
Appointment or change of designation of directors, managers or secretary
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2017-05-19
Letter of Appointment- PT-signed.pdf - 1 (196900249)
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2017-05-19
Letter of appointment;-19052017
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2017-05-19
Optional Attachment-(1)-19052017
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2016-07-28
Acknowledgement received from company-28072016
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2016-07-28
Evidence of cessation;-28072016
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2016-07-28
Resignation of Director
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2016-07-28
Appointment or change of designation of directors, managers or secretary
Add to Cart
2016-07-28
Notice of resignation filed with the company-28072016
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2016-07-28
Notice of resignation;-28072016
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2016-07-28
Optional Attachment-(1)-28072016
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2016-07-28
Proof of dispatch-28072016
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2016-07-28
Proof of Dispatch.pdf - 2 (196900275)
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2016-07-28
Proof of Dispatch.pdf - 3 (196900276)
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2016-07-28
Resignation Acceptance letter.pdf - 1 (196900276)
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2016-07-28
Resignation Acceptance letter.pdf - 3 (196900275)
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2016-07-28
Resignation- Jaseem.pdf - 1 (196900275)
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2016-07-28
Resignation- Jaseem.pdf - 2 (196900276)
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2016-07-26
Board Resolution- 002.pdf - 3 (196900266)
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2016-07-26
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26072016
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2016-07-26
DIR-2 Anurag.pdf - 2 (196900266)
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2016-07-26
Appointment or change of designation of directors, managers or secretary
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2016-07-26
Letter of Appointment- Anurag.pdf - 1 (196900266)
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2016-07-26
Letter of appointment;-26072016
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2016-07-26
Optional Attachment-(1)-26072016
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2016-06-14
Acceptance of resignation.pdf - 3 (196900263)
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2016-06-14
Acknowledgement received from company-14062016
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2016-06-14
Evidence of cessation;-14062016
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2016-06-14
Resignation of Director
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2016-06-14
Appointment or change of designation of directors, managers or secretary
Add to Cart
2016-06-14
Notice of resignation filed with the company-14062016
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2016-06-14
Notice of resignation;-14062016
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2016-06-14
Notice to resignation.pdf - 2 (196900265)
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2016-06-14
Proof Of Dispatch .pdf - 2 (196900263)
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2016-06-14
Proof of dispatch-14062016
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2016-06-14
Resignation letter.pdf - 1 (196900263)
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2016-06-14
Resignation letter.pdf - 1 (196900265)
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2016-05-03
Declaration by first director-20042016
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2016-05-03
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20042016
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2016-05-03
DIR-2.pdf - 2 (196900255)
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2016-05-03
Appointment or change of designation of directors, managers or secretary
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2016-05-03
INC-9.pdf - 1 (196900255)
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2016-05-03
Interest in other Entities.pdf - 3 (196900255)
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2016-05-03
Letter of Appointment.pdf - 4 (196900255)
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2016-05-03
Optional Attachment-(1)-20042016
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2016-05-03
Optional Attachment-(2)-20042016
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Charge Documents

Date

Title

₨ 149 Each

2022-08-03
Creation of Charge (New Secured Borrowings)
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2022-07-14
Instrument(s) of creation or modification of charge;-14072022
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2022-02-17
BR.pdf - 2 (1085269919)
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2022-02-17
BR.pdf - 2 (1085269921)
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2022-02-17
Creation of Charge (New Secured Borrowings)
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2022-02-17
Creation of Charge (New Secured Borrowings)
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2022-02-17
Instrument(s) of creation or modification of charge;-17022022
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2022-02-17
Instrument(s) of creation or modification of charge;-17022022 1
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2022-02-17
LRSO.pdf - 1 (1085269919)
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2022-02-17
Optional Attachment-(1)-17022022
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2022-02-17
Optional Attachment-(1)-17022022 1
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2022-02-17
Supplemental facility and hypothecation deed.pdf - 1 (1085269921)
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2022-02-15
Board resolution for allotment.pdf - 3 (1085269915)
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2022-02-15
CTC_EGM Resolution for issue of Debetures.pdf - 2 (1085269915)
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2022-02-15
Deed of Hypothecation.pdf - 1 (1085269915)
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2022-02-15
Registration of Debentures
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2022-02-15
Series A debenture Redemption Schedule.pdf - 4 (1085269915)
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2022-02-01
Creation of Charge (New Secured Borrowings)
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2022-02-01
Letter of Set off and Lien.pdf - 1 (1085269913)
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2022-01-31
Instrument(s) of creation or modification of charge;-31012022
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2022-01-29
Copy of the resolution authorising the issue of the debenture series.-29012022
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2022-01-29
Instrument of creation or modification of charge-29012022
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2022-01-29
Optional Attachment-(1)-29012022
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2022-01-29
Optional Attachment-(2)-29012022
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2021-12-29
Satisfaction of Charge (Secured Borrowing)
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2021-12-29
No Due Certificate_Axis Bank.pdf - 1 (1078358134)
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2021-12-28
Letter of the charge holder stating that the amount has been satisfied-28122021
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2021-12-16
Creation of Charge (New Secured Borrowings)
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2021-12-16
Instrument(s) of creation or modification of charge;-16122021
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2021-12-16
LOSL5 151221.pdf - 1 (1078358133)
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2021-10-27
Creation of Charge (New Secured Borrowings)
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2021-10-27
Instrument(s) of creation or modification of charge;-27102021
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2021-10-27
LOSL 261021.pdf - 1 (1065946814)
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2021-10-06
Creation of Charge (New Secured Borrowings)
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2021-10-06
Instrument(s) of creation or modification of charge;-06102021
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2021-10-06
LOSL 041021.pdf - 1 (1051822239)
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2021-10-03
Creation of Charge (New Secured Borrowings)
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2021-10-03
LOSL 280921.pdf - 1 (1051822225)
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2021-10-01
Instrument(s) of creation or modification of charge;-29092021
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2021-09-21
DOH 260821.pdf - 1 (1051073430)
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2021-09-21
Creation of Charge (New Secured Borrowings)
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2021-09-21
Instrument(s) of creation or modification of charge;-21092021
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2021-08-26
Creation of Charge (New Secured Borrowings)
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2021-08-26
Instrument(s) of creation or modification of charge;-26082021
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2021-08-26
LOSL 230821.pdf - 1 (1040403841)
Add to Cart
2021-06-03
DOH.pdf - 1 (1017695476)
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2021-06-03
Creation of Charge (New Secured Borrowings)
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2021-06-03
Satisfaction of Charge (Secured Borrowing)
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2021-06-03
No Due Certificate.pdf - 1 (1017695474)
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2021-06-03
TLA.pdf - 2 (1017695476)
Add to Cart
2021-06-03
WCDL.pdf - 3 (1017695476)
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2021-06-01
Instrument(s) of creation or modification of charge;-01062021
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2021-06-01
Letter of the charge holder stating that the amount has been satisfied-01062021
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2021-06-01
Optional Attachment-(1)-01062021
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2021-06-01
Optional Attachment-(2)-01062021
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2021-04-13
Charge Satisfaction letter.pdf - 1 (1012790859)
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2021-04-13
Charge Satisfaction letter.pdf - 1 (1012790862)
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2021-04-13
Satisfaction of Charge (Secured Borrowing)
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2021-04-13
Satisfaction of Charge (Secured Borrowing)
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2021-04-06
Letter of the charge holder stating that the amount has been satisfied-06042021
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2021-04-06
Letter of the charge holder stating that the amount has been satisfied-06042021 1
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2020-11-06
-06112020
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2020-11-06
BR.pdf - 3 (995715413)
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2020-11-06
Creation of Charge (New Secured Borrowings)
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2020-11-06
Creation of Charge (New Secured Borrowings)
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2020-11-06
Instrument(s) of creation or modification of charge;-06112020
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2020-11-06
Instrument(s) of creation or modification of charge;-06112020 1
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2020-11-06
Optional Attachment-(1)-06112020
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2020-11-06
Optional Attachment-(2)-06112020
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2020-11-06
Optional Attachment-(3)-06112020
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2020-11-06
Revision Of Charge ID_Signed.pdf - 1 (995715468)
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2020-11-06
Revision Of Charge ID_Signed.pdf - 4 (995715413)
Add to Cart
2020-11-06
SL.pdf - 2 (995715413)
Add to Cart
2020-11-06
SL.pdf - 2 (995715468)
Add to Cart
2020-11-06
Supplemental facility and hypothecation deed - 000.pdf - 1 (995715413)
Add to Cart
2020-04-24
BR APAC Final.pdf - 2 (937077747)
Add to Cart
2020-04-24
BR.pdf - 3 (937077754)
Add to Cart
2020-04-24
Creation of Charge (New Secured Borrowings)
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2020-04-24
Creation of Charge (New Secured Borrowings)
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2020-04-24
ICD Lien Letter.pdf - 1 (937077747)
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2020-04-24
Instrument(s) of creation or modification of charge;-24042020
Add to Cart
2020-04-24
Optional Attachment-(1)-24042020
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2020-04-24
Optional Attachment-(2)-24042020
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2020-04-24
SL.pdf - 2 (937077754)
Add to Cart
2020-04-24
Supplemental facility and hypothecation deed.pdf - 1 (937077754)
Add to Cart
2020-04-23
Instrument(s) of creation or modification of charge;-23042020
Add to Cart
2020-04-23
Optional Attachment-(2)-23042020
Add to Cart
2020-01-15
Axis Sanction Letter.pdf - 3 (811534956)
Add to Cart
2020-01-15
DOH.pdf - 1 (811534956)
Add to Cart
2020-01-15
Creation of Charge (New Secured Borrowings)
Add to Cart
2020-01-15
LOP.pdf - 2 (811534956)
Add to Cart
2020-01-13
Instrument(s) of creation or modification of charge;-13012020
Add to Cart
2020-01-13
Optional Attachment-(1)-13012020
Add to Cart
2020-01-13
Optional Attachment-(2)-13012020
Add to Cart
2019-11-22
8 Letter of Lien and Set off.pdf - 1 (728066985)
Add to Cart
2019-11-22
BR FDOD 6 Cr.pdf - 2 (728066985)
Add to Cart
2019-11-22
Creation of Charge (New Secured Borrowings)
Add to Cart
2019-11-22
Sanction Letter OD 6Cr.pdf - 3 (728066985)
Add to Cart
2019-11-21
Instrument(s) of creation or modification of charge;-21112019
Add to Cart
2019-11-21
Optional Attachment-(1)-21112019
Add to Cart
2019-11-21
Optional Attachment-(2)-21112019
Add to Cart
2019-10-15
Board Resolution.pdf - 3 (721862989)
Add to Cart
2019-10-15
Creation of Charge (New Secured Borrowings)
Add to Cart
2019-10-15
Instrument(s) of creation or modification of charge;-15102019
Add to Cart
2019-10-15
Letter of Lien.pdf - 1 (721862989)
Add to Cart
2019-10-15
Optional Attachment-(1)-15102019
Add to Cart
2019-10-15
Optional Attachment-(2)-15102019
Add to Cart
2019-10-15
Sanction Letter.pdf - 2 (721862989)
Add to Cart
2019-09-09
Creation of Charge (New Secured Borrowings)
Add to Cart
2019-09-09
Instrument(s) of creation or modification of charge;-09092019
Add to Cart
2019-09-09
Letter of Lien.pdf - 1 (720519675)
Add to Cart
2019-09-09
Optional Attachment-(1)-09092019
Add to Cart
2019-09-09
Sanction Letter.pdf - 2 (720519675)
Add to Cart
2019-08-27
Creation of Charge (New Secured Borrowings)
Add to Cart
2019-08-27
Instrument(s) of creation or modification of charge;-27082019
Add to Cart
2019-08-27
Sanction Letter and Letter of Lien.pdf - 1 (719884641)
Add to Cart
2019-07-17
Cogo_DOH.pdf - 1 (716818424)
Add to Cart
2019-07-17
Creation of Charge (New Secured Borrowings)
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2019-07-17
Signed- Innoven Cogoport - Term Loan Agreement- EV - May 6.pdf - 2 (716818424)
Add to Cart
2019-07-15
Instrument(s) of creation or modification of charge;-15072019
Add to Cart
2019-07-15
Optional Attachment-(1)-15072019
Add to Cart
2019-07-12
Creation of Charge (New Secured Borrowings)
Add to Cart
2019-07-12
Instrument(s) of creation or modification of charge;-12072019
Add to Cart
2019-07-12
Letter of Lien - Revised.pdf - 1 (716818415)
Add to Cart
2019-02-27
BR_Kotak Loan Extension.pdf - 2 (538058681)
Add to Cart
2019-02-27
Creation of Charge (New Secured Borrowings)
Add to Cart
2019-02-27
Sanction Letter_Kotak_Signed.pdf - 1 (538058681)
Add to Cart
2019-02-20
Instrument(s) of creation or modification of charge;-20022019
Add to Cart
2019-02-20
Optional Attachment-(1)-20022019
Add to Cart
2019-01-15
Creation of Charge (New Secured Borrowings)
Add to Cart
2019-01-15
Instrument(s) of creation or modification of charge;-15012019
Add to Cart
2019-01-15
Working Capital Facility Agreement.pdf - 1 (491607916)
Add to Cart
2018-09-24
CTC Board Resolution_Cogoport.pdf - 5 (376907157)
Add to Cart
2018-09-24
Deed of Hypothecation.pdf - 1 (376907157)
Add to Cart
2018-09-24
Creation of Charge (New Secured Borrowings)
Add to Cart
2018-09-24
Right to invest Agreement.pdf - 4 (376907157)
Add to Cart
2018-09-24
Right to Subscribe Agreement_Signed.pdf - 3 (376907157)
Add to Cart
2018-09-24
Term Loan Agreement_Signed.pdf - 2 (376907157)
Add to Cart
2018-08-28
Instrument(s) of creation or modification of charge;-28082018
Add to Cart
2018-08-28
Optional Attachment-(1)-28082018
Add to Cart
2018-08-28
Optional Attachment-(2)-28082018
Add to Cart
2018-08-28
Optional Attachment-(3)-28082018
Add to Cart
2018-08-28
Optional Attachment-(4)-28082018
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2018-04-06
CTC_EGM Resolution_Availing of Loan.pdf - 3 (249752484)
Add to Cart
2018-04-06
Facility Agreement_Cogoport.pdf - 1 (249752484)
Add to Cart
2018-04-06
Creation of Charge (New Secured Borrowings)
Add to Cart
2018-04-06
Kotak - Sanction Letter.pdf - 2 (249752484)
Add to Cart
2018-04-03
Instrument(s) of creation or modification of charge;-03042018
Add to Cart
2018-04-03
Optional Attachment-(1)-03042018
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2018-04-03
Optional Attachment-(2)-03042018
Add to Cart

Other Documents Eform

Date

Title

₨ 149 Each

2023-09-29
Notice of resignation by the auditor
Add to Cart
2022-07-04
Return of deposits
Add to Cart
2022-06-24
Registration of resolution(s) and agreement(s)
Add to Cart
2022-04-07
Notice of situation or change of situation of registered office
Add to Cart
2022-02-04
Board resolution for allotment.pdf - 2 (1085270104)
Add to Cart
2022-02-04
Clarification Letter.pdf - 4 (1085270104)
Add to Cart
2022-02-04
Allotment of equity (ESOP, Fund raising, etc)
Add to Cart
2022-02-04
List of allotees.pdf - 1 (1085270104)
Add to Cart
2022-02-04
PAS 5.pdf - 3 (1085270104)
Add to Cart
2021-12-26
Acceptance of Appointment - 5 years.pdf - 3 (1081565939)
Add to Cart
2021-12-26
Consent and Auditors Certificate - 5 years.pdf - 1 (1081565939)
Add to Cart
2021-12-26
consent.pdf - 2 (1081565936)
Add to Cart
2021-12-26
CTC of AGM resolution.pdf - 2 (1081565939)
Add to Cart
2021-12-26
CTC_EGM Resolution.pdf - 1 (1081565936)
Add to Cart
2021-12-26
Information to the Registrar by company for appointment of auditor
Add to Cart
2021-12-26
Registration of resolution(s) and agreement(s)
Add to Cart
2021-07-06
Return of deposits
Add to Cart
2020-10-22
CTC Board Meeting_Shifting of registered office_03102020.pdf - 4 (987498213)
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2020-10-22
Notice of situation or change of situation of registered office
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2020-10-22
Leave and Licence Agrement.pdf - 1 (987498213)
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2020-10-22
NOC.pdf - 3 (987498213)
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2020-10-22
Utility Bill_August.pdf - 2 (987498213)
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2020-10-21
Return of deposits
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2020-09-18
Return of deposits
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2020-02-10
Consent Letter.pdf - 2 (870470013)
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2020-02-10
CTC EGM Resolution_Cogoport.pdf - 3 (870470013)
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2020-02-10
Information to the Registrar by company for appointment of auditor
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2020-02-10
Proposal Letter_Cogoport.pdf - 1 (870470013)
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2020-01-29
Notice of resignation by the auditor
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2020-01-29
Resignation Letter.pdf - 1 (839233780)
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2019-11-01
Agreement.pdf - 5 (723151559)
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2019-11-01
CTC Board Resolution-Cogoport.pdf - 4 (723151559)
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2019-11-01
Electricity Bill_Utility Bill.pdf - 2 (723151559)
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2019-11-01
Notice of situation or change of situation of registered office
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2019-11-01
Leave and License Agreement_Cogoport.pdf - 1 (723151559)
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2019-11-01
NOC.pdf - 3 (723151559)
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2019-07-05
Cogoport_Restated Articles of Association Series A2.pdf - 2 (716818707)
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2019-07-05
EGM Resolution_Cogoport_26062019.pdf - 1 (716818707)
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2019-07-05
Registration of resolution(s) and agreement(s)
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2019-06-26
Annexure A_Terms of CCPS.pdf - 4 (705969654)
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2019-06-26
Board Resolution for Allotment.pdf - 2 (705969654)
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2019-06-26
Allotment of equity (ESOP, Fund raising, etc)
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2019-06-26
List of Allottees_Cogoport.pdf - 1 (705969654)
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2019-06-26
PAS-5_final.pdf - 3 (705969654)
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2019-06-26
Valuation Certificate_Cogoport.pdf - 5 (705969654)
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2019-06-21
Altered MOA_22.05.2019_Final_Signed.pdf - 1 (703668495)
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2019-06-21
CTC_EGM Resolution_22052019.pdf - 2 (703668495)
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2019-06-21
EGM Resolutions and Explanatory Statements_Cogoport_11062019.pdf - 1 (703668498)
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2019-06-21
Registration of resolution(s) and agreement(s)
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2019-06-21
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2019-06-21
Valuation Certificate_Cogoport.pdf - 2 (703668498)
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2019-02-11
Board Resolution_Cogoport_04022019.pdf - 2 (520322731)
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2019-02-11
Board Resolution_Cogoport_04022019.pdf - 2 (520322733)
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2019-02-11
EGM_Bonus Issue_Cogoport_29012019.pdf - 3 (520322731)
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2019-02-11
EGM_Bonus Issue_Cogoport_29012019.pdf - 3 (520322733)
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2019-02-11
Allotment of equity (ESOP, Fund raising, etc)
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2019-02-11
Allotment of equity (ESOP, Fund raising, etc)
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2019-02-11
List of Allottees_CCPS_Cogoport_04022019.pdf - 1 (520322731)
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2019-02-11
List of Allottees_Equity Shares_Cogoport_04022019.pdf - 1 (520322733)
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2019-02-07
EGM_Bonus Issue_Cogoport_29012019.pdf - 1 (516919615)
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2019-02-07
Registration of resolution(s) and agreement(s)
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2019-01-28
Cogoport_Restated Articles of Association.pdf - 2 (506192654)
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2019-01-28
CTC_EGM Resolution_26122018.pdf - 1 (506192654)
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2019-01-28
Registration of resolution(s) and agreement(s)
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2018-12-26
CTC Board Resolution_Allotment_Signed.pdf - 2 (476281181)
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2018-12-26
Allotment of equity (ESOP, Fund raising, etc)
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2018-12-26
Form_PAS-5.pdf - 3 (476281181)
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2018-12-26
List of Allotees_Cogoport_Signed.pdf - 1 (476281181)
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2018-12-24
Altered MOA_13.12.2018.pdf - 1 (476281175)
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2018-12-24
CTC EGM Resolution_Re-classification and increase in authorized share capital_13122018.pdf - 2 (476281175)
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2018-12-24
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2018-12-13
CTC EGM Resolution_Issue of Shares_Cogo Port_13122018.pdf - 1 (459129635)
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2018-12-13
Registration of resolution(s) and agreement(s)
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2018-04-06
CTC_EGM Resolution_Availing of Loan.pdf - 1 (249752732)
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2018-04-06
Registration of resolution(s) and agreement(s)
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2018-01-30
Cogoport_Restated Articles_Final.docx.pdf - 2 (224340540)
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2018-01-30
CTC EGM Resolution_Cogoport_signed.pdf - 1 (224340540)
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2018-01-30
Registration of resolution(s) and agreement(s)
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2018-01-01
Cogoport_Form PAS 5_Signed.pdf - 2 (224340539)
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2018-01-01
Form for submission of documents with the Registrar
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2018-01-01
PAS 4_Cogoport_Signed.pdf - 1 (224340539)
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2017-12-22
CTC EGM Resolution_Cogoport_signed.pdf - 1 (224340538)
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2017-12-22
Registration of resolution(s) and agreement(s)
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2017-12-21
Altered MOA_27.11.2017_Signed.pdf - 2 (224340536)
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2017-12-21
Cogoport_EGM CTC_Private Placement_New.pdf - 3 (224340536)
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2017-12-21
Cogoport_Form PAS 5_Signed.pdf - 3 (224340537)
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2017-12-21
CTC EGM Resolution_Reclassification_27112017_Cogoport_Final.pdf - 1 (224340536)
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2017-12-21
CTC Resolution_Allotment.pdf - 2 (224340537)
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2017-12-21
Registration of resolution(s) and agreement(s)
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2017-12-21
Allotment of equity (ESOP, Fund raising, etc)
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2017-12-21
List of Allotees_Cogoport.pdf - 1 (224340537)
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2017-12-21
VALUATION CERTIFICATE.pdf - 4 (224340537)
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2017-12-12
Altered MOA_27.11.2017_Signed.pdf - 2 (224340535)
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2017-12-12
CTC EGM Resolution_Reclassification_27112017_Cogoport_Final.pdf - 1 (224340535)
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2017-12-12
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2017-12-04
Consent & Eligibility.pdf - 2 (224340534)
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2017-12-04
CTC_AGM.pdf - 3 (224340534)
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2017-12-04
Information to the Registrar by company for appointment of auditor
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2017-12-04
Intimation letter Auditor-signed.pdf - 1 (224340534)
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2017-03-30
Notice of situation or change of situation of registered office
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2017-03-30
NOC1.pdf - 3 (196900282)
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2017-03-30
Pinnacle Rent Agreement.pdf - 1 (196900282)
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2017-03-30
Utility bill.pdf - 2 (196900282)
Add to Cart
2017-02-19
Articles of Association.pdf - 2 (196900280)
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2017-02-19
CTC_EGM.pdf - 3 (196900280)
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2017-02-19
EGM_ Notice and Explanatory Statement (2).pdf - 1 (196900280)
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2017-02-19
Registration of resolution(s) and agreement(s)
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2017-01-13
Allotment of equity (ESOP, Fund raising, etc)
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2017-01-13
LOA_Cogoport-signed.pdf - 1 (196900279)
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2017-01-13
merged_document.pdf - 2 (196900279)
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2016-11-22
Altered AoA.pdf - 2 (196900286)
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2016-11-22
CTC_Alteration of AoA _ explanatory statement.pdf - 1 (196900286)
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2016-11-22
Registration of resolution(s) and agreement(s)
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2016-11-21
Altered MoA.pdf - 1 (196900283)
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2016-11-21
CTC_EGM _ increase in authorized share capital.pdf - 2 (196900283)
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2016-11-21
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Add to Cart

Incorporation Documents

Date

Title

₨ 149 Each

2016-05-03
Address proof.pdf - 4 (196900319)
Add to Cart
2016-05-03
Address proof.pdf-28042016
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2016-05-03
Affidavit from each of the subscriber to the memorandum in Form No. INC-9-20042016
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2016-05-03
AOA.pdf - 2 (196900319)
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2016-05-03
AOA.pdf-28042016
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2016-05-03
Articles of association-20042016
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2016-05-03
Declaration in Form No. INC-8-20042016
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2016-05-03
Application and declaration for incorporation of a company
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2016-05-03
ID Proof.pdf - 5 (196900319)
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2016-05-03
ID Proof.pdf-28042016
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2016-05-03
INC 10.pdf - 8 (196900319)
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2016-05-03
INC-8.pdf - 3 (196900319)
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2016-05-03
INC-8.pdf-28042016
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2016-05-03
INC-9.pdf - 7 (196900319)
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2016-05-03
INC-9.pdf-28042016
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2016-05-03
Memorandum of association-20042016
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2016-05-03
MOA.pdf - 1 (196900319)
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2016-05-03
MOA.pdf-28042016
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2016-05-03
Optional Attachment-(1)-28042016
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2016-05-03
PAN card (in case of Indian national)-20042016
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2016-05-03
PAN.pdf - 6 (196900319)
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2016-05-03
PAN.pdf-28042016
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2016-05-03
Proof of identity-20042016
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2016-05-03
Proof of residential address-20042016
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Other Documents Attachment

Date

Title

₨ 149 Each

2023-09-29
Resignation letter-29092023
Add to Cart
2023-05-01
Approval letter for extension of AGM;-01052023
Add to Cart
2023-05-01
Copy of MGT-8-01052023
Add to Cart
2023-05-01
List of share holders, debenture holders;-01052023
Add to Cart
2023-05-01
Optional Attachment-(1)-01052023
Add to Cart
2023-05-01
Optional Attachment-(2)-01052023
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2023-05-01
Optional Attachment-(3)-01052023
Add to Cart
2023-03-05
Approval letter of extension of financial year of AGM-05032023
Add to Cart
2023-03-05
Optional Attachment-(1)-05032023
Add to Cart
2022-09-29
Approval letter of extension of financial year of AGM-29092022
Add to Cart
2022-09-29
Copy of MGT-8-29092022
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2022-09-29
List of share holders, debenture holders;-29092022
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2022-09-29
Optional Attachment-(1)-29092022
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2022-09-29
Optional Attachment-(1)-29092022 1
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2022-09-29
Optional Attachment-(2)-29092022
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2022-09-29
XBRL document in respect Consolidated financial statement-29092022
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2022-09-29
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29092022
Add to Cart
2022-06-20
Altered articles of association-20062022
Add to Cart
2022-06-20
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20062022
Add to Cart
2022-06-20
Optional Attachment-(1)-20062022
Add to Cart
2022-06-20
Optional Attachment-(2)-20062022
Add to Cart
2022-04-01
Copies of the utility bills as mentioned above (not older than two months)-01042022
Add to Cart
2022-04-01
Copy of board resolution authorizing giving of notice-01042022
Add to Cart
2022-04-01
Optional Attachment-(1)-01042022
Add to Cart
2022-04-01
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01042022
Add to Cart
2022-02-02
Complete record of private placement offers and acceptances in Form PAS-5.-02022022
Add to Cart
2022-02-02
Copy of Board or Shareholders? resolution-02022022
Add to Cart
2022-02-02
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.-02022022
Add to Cart
2022-02-02
Optional Attachment-(1)-02022022
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2021-12-23
-23122021
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2021-12-23
Copy of resolution passed by the company-23122021
Add to Cart
2021-12-23
Copy of written consent given by auditor-23122021
Add to Cart
2021-12-23
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23122021
Add to Cart
2021-12-23
Optional Attachment-(1)-23122021
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2021-03-02
Copy of MGT-8-02032021
Add to Cart
2021-03-02
List of share holders, debenture holders;-02032021
Add to Cart
2020-10-15
Copies of the utility bills as mentioned above (not older than two months)-15102020
Add to Cart
2020-10-15
Copy of board resolution authorizing giving of notice-15102020
Add to Cart
2020-10-15
Optional Attachment-(1)-15102020
Add to Cart
2020-10-15
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15102020
Add to Cart
2020-02-03
Copy of resolution passed by the company-03022020
Add to Cart
2020-02-03
Copy of the intimation sent by company-03022020
Add to Cart
2020-02-03
Copy of written consent given by auditor-03022020
Add to Cart
2020-01-29
Resignation letter-29012020
Add to Cart
2019-12-31
Copy of MGT-8-31122019
Add to Cart
2019-12-31
List of share holders, debenture holders;-31122019
Add to Cart
2019-11-30
XBRL document in respect Consolidated financial statement-30112019
Add to Cart
2019-11-30
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Add to Cart
2019-10-25
Copies of the utility bills as mentioned above (not older than two months)-25102019
Add to Cart
2019-10-25
Copy of board resolution authorizing giving of notice-25102019
Add to Cart
2019-10-25
Optional Attachment-(1)-25102019
Add to Cart
2019-10-25
Optional Attachment-(2)-25102019
Add to Cart
2019-10-25
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25102019
Add to Cart
2019-06-27
Altered articles of association-27062019
Add to Cart
2019-06-27
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27062019
Add to Cart
2019-06-26
Optional Attachment-(2)-25062019
Add to Cart
2019-06-26
Optional Attachment-(2)-25062019 1
Add to Cart
2019-06-25
Complete record of private placement offers and acceptances in Form PAS-5.-25062019
Add to Cart
2019-06-25
Copy of Board or Shareholders? resolution-25062019
Add to Cart
2019-06-25
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.-25062019
Add to Cart
2019-06-25
Optional Attachment-(1)-25062019
Add to Cart
2019-06-11
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11062019
Add to Cart
2019-06-11
Optional Attachment-(1)-11062019
Add to Cart
2019-05-23
Altered memorandum of assciation;-23052019
Add to Cart
2019-05-23
Copy of the resolution for alteration of capital;-23052019
Add to Cart
2019-02-11
Copy of Board or Shareholders? resolution-11022019
Add to Cart
2019-02-11
Copy of Board or Shareholders? resolution-11022019 1
Add to Cart
2019-02-11
Copy of the special resolution authorizing the issue of bonus shares;-11022019
Add to Cart
2019-02-11
Copy of the special resolution authorizing the issue of bonus shares;-11022019 1
Add to Cart
2019-02-11
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.-11022019
Add to Cart
2019-02-11
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.-11022019 1
Add to Cart
2019-02-07
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07022019
Add to Cart
2019-01-02
Altered articles of association-02012019
Add to Cart
2019-01-02
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02012019
Add to Cart
2018-12-31
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Add to Cart
2018-12-31
Directors report as per section 134(3)-31122018
Add to Cart
2018-12-30
Copy of MGT-8-30122018
Add to Cart
2018-12-30
List of share holders, debenture holders;-30122018
Add to Cart
2018-12-24
-24122018
Add to Cart
2018-12-24
Copy of Board or Shareholders? resolution-24122018
Add to Cart
2018-12-24
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.-24122018
Add to Cart
2018-12-13
Altered memorandum of assciation;-13122018
Add to Cart
2018-12-13
Copy of the resolution for alteration of capital;-13122018
Add to Cart
2018-12-13
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13122018
Add to Cart
2018-04-03
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03042018
Add to Cart
2018-01-24
Altered articles of association-24012018
Add to Cart
2018-01-24
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24012018
Add to Cart
2017-12-21
Altered memorandum of association-21122017
Add to Cart
2017-12-21
Complete record of private placement offers and acceptances in Form PAS-5.-21122017
Add to Cart
2017-12-21
Copy of Board or Shareholders? resolution-21122017
Add to Cart
2017-12-21
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-21122017
Add to Cart
2017-12-21
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21122017
Add to Cart
2017-12-21
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21122017 1
Add to Cart
2017-12-21
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.-21122017
Add to Cart
2017-12-21
Optional Attachment-(1)-21122017
Add to Cart
2017-12-21
Optional Attachment-(1)-21122017 1
Add to Cart
2017-12-21
Optional Attachment-(1)-21122017 2
Add to Cart
2017-12-08
Copy of the resolution for alteration of capital;-08122017
Add to Cart
2017-12-08
Optional Attachment-(1)-08122017
Add to Cart
2017-12-04
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122017
Add to Cart
2017-12-04
Directors report as per section 134(3)-04122017
Add to Cart
2017-12-04
List of share holders, debenture holders;-04122017
Add to Cart
2017-12-04
Optional Attachment-(1)-04122017
Add to Cart
2017-12-04
Optional Attachment-(2)-04122017
Add to Cart
2017-11-28
Copy of resolution passed by the company-28112017
Add to Cart
2017-11-28
Copy of the intimation sent by company-28112017
Add to Cart
2017-11-28
Copy of written consent given by auditor-28112017
Add to Cart
2017-03-30
Copies of the utility bills as mentioned above (not older than two months)-30032017
Add to Cart
2017-03-30
Copy of board resolution authorizing giving of notice-30032017
Add to Cart
2017-03-30
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30032017
Add to Cart
2017-02-08
Altered articles of association-08022017
Add to Cart
2017-02-08
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08022017
Add to Cart
2017-02-08
Optional Attachment-(1)-08022017
Add to Cart
2017-01-12
Copy of Board or Shareholders? resolution-12012017
Add to Cart
2017-01-12
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.-12012017
Add to Cart
2016-11-14
Altered articles of association-14112016
Add to Cart
2016-11-14
Altered memorandum of assciation;-14112016
Add to Cart
2016-11-14
Copy of the resolution for alteration of capital;-14112016
Add to Cart
2016-11-14
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14112016
Add to Cart
2016-05-03
A proof that the Company is permitted to use the address as the registered office of the Company if the same is owned by any other entity/ Person (not taken on lease by company)-20042016
Add to Cart
2016-05-03
Copies of the utility bills as mentioned above (not older than two months)-20042016
Add to Cart
2016-05-03
Electricity Bill.pdf - 2 (196900350)
Add to Cart
2016-05-03
Notice of situation or change of situation of registered office
Add to Cart
2016-05-03
Hubtown.pdf - 1 (196900350)
Add to Cart
2016-05-03
NOC.pdf - 3 (196900350)
Add to Cart
2016-05-03
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20042016
Add to Cart

Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2023-08-27
Annual Returns and Shareholder Information
Add to Cart
2023-05-08
Annual Returns and Shareholder Information
Add to Cart
2023-03-05
Company financials including balance sheet and profit & loss
Add to Cart
2022-10-03
Company financials including balance sheet and profit & loss
Add to Cart
2022-10-03
Annual Returns and Shareholder Information
Add to Cart
2021-03-06
Annual Returns and Shareholder Information
Add to Cart
2021-03-06
List of shareholders_Cogoport_New.pdf - 1 (1012791448)
Add to Cart
2021-03-06
MGT-8 COGO FREIGHT 2020.pdf - 2 (1012791448)
Add to Cart
2021-02-05
Company financials including balance sheet and profit & loss
Add to Cart
2021-02-05
280590Consolidated.xml - 2 (1012791444)
Add to Cart
2021-02-05
280590Standalone.xml - 1 (1012791444)
Add to Cart
2020-01-07
CS CERTIFICATE_MGT-8_COGO FREIGHT PVT LTD.pdf - 2 (786224976)
Add to Cart
2020-01-07
Annual Returns and Shareholder Information
Add to Cart
2020-01-07
List of Shareholders_Cogoport_2019.pdf - 1 (786224976)
Add to Cart
2019-12-04
Company financials including balance sheet and profit & loss
Add to Cart
2019-12-04
Instance_Cogo Standalone.xml - 1 (728068530)
Add to Cart
2019-12-04
Instance_Cogo_Consolidated.xml - 2 (728068530)
Add to Cart
2019-01-02
Audited Financial Statements_Cogoport_2018.pdf - 1 (481984443)
Add to Cart
2019-01-02
Directors Report and MGT-9_Cogoport_2018_Signed.pdf - 2 (481984443)
Add to Cart
2019-01-02
Company financials including balance sheet and profit & loss
Add to Cart
2019-01-02
Annual Returns and Shareholder Information
Add to Cart
2019-01-02
List of shareholders_Cogoport.pdf - 1 (481984444)
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2019-01-02
MGT-8_Cogoport.pdf - 2 (481984444)
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2017-12-04
Clarification.pdf - 3 (224340595)
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2017-12-04
Director Report.pdf - 2 (224340596)
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2017-12-04
Financial Statements_2017.pdf - 1 (224340596)
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2017-12-04
Company financials including balance sheet and profit & loss
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2017-12-04
Annual Returns and Shareholder Information
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2017-12-04
List of Shareholders.pdf - 1 (224340595)
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2017-12-04
Share Transfer.pdf - 2 (224340595)
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