Date |
Title |
₨ 149 Each |
---|---|---|
2020-07-01 |
CERTIFICATE OF REGISTRATION OF CHARGE-20200701 |
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0000-00-00 |
Certificate of Incorporation-121015 |
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Date |
Title |
₨ 149 Each |
---|---|---|
2018-01-04 |
Appointment or change of designation of directors, managers or secretary |
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2018-01-04 |
Letter of appointment;-04012018 |
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2018-01-04 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04012018 |
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2018-01-04 |
Optional Attachment-(1)-04012018 |
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Date |
Title |
₨ 149 Each |
---|---|---|
2020-07-01 |
Instrument(s) of creation or modification of charge;-01072020 |
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2020-07-01 |
Creation of Charge (New Secured Borrowings) |
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Date |
Title |
₨ 149 Each |
---|---|---|
2022-03-26 |
Information to the Registrar by company for appointment of auditor |
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2020-10-21 |
Allotment of equity (ESOP, Fund raising, etc) |
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2020-08-03 |
Registration of resolution(s) and agreement(s) |
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2020-07-30 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2017-11-15 |
Information to the Registrar by company for appointment of auditor |
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Date |
Title |
₨ 149 Each |
---|---|---|
2015-10-05 |
Application and declaration for incorporation of a company |
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Date |
Title |
₨ 149 Each |
---|---|---|
2023-04-06 |
Directors report as per section 134(3)-06042023 |
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2023-04-06 |
List of Directors;-06042023 |
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2023-04-06 |
List of share holders, debenture holders;-06042023 |
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2023-04-06 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06042023 |
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2022-03-26 |
Optional Attachment-(1)-26032022 |
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2022-03-26 |
Copy of written consent given by auditor-26032022 |
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2022-03-26 |
Copy of the intimation sent by company-26032022 |
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2022-03-26 |
List of share holders, debenture holders;-26032022 |
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2022-03-26 |
List of Directors;-26032022 |
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2022-03-26 |
Approval letter for extension of AGM;-26032022 |
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2022-03-26 |
Copy of resolution passed by the company-26032022 |
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2022-03-18 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15032022 |
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2022-03-18 |
Directors report as per section 134(3)-15032022 |
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2022-03-18 |
Approval letter of extension of financial year or AGM-15032022 |
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2021-03-15 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15032021 |
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2021-03-15 |
Directors report as per section 134(3)-15032021 |
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2021-03-15 |
List of share holders, debenture holders;-15032021 |
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2021-03-15 |
Approval letter of extension of financial year or AGM-15032021 |
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2021-03-15 |
Approval letter for extension of AGM;-15032021 |
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2020-10-20 |
Copy of Board or Shareholders? resolution-20102020 |
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2020-10-20 |
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.-20102020 |
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2020-07-29 |
Optional Attachment-(1)-29072020 |
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2020-07-29 |
Altered memorandum of association-29072020 |
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2020-07-29 |
Altered articles of association-29072020 |
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2020-07-29 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29072020 |
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2020-07-16 |
Copy of the resolution for alteration of capital;-16072020 |
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2020-07-16 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16072020 |
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2020-07-16 |
Altered articles of association-16072020 |
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2020-07-16 |
Altered articles of association;-16072020 |
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2020-07-16 |
Altered memorandum of assciation;-16072020 |
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2020-07-16 |
Altered memorandum of association-16072020 |
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2020-07-16 |
Optional Attachment-(1)-16072020 |
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2019-12-18 |
List of share holders, debenture holders;-18122019 |
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2019-12-02 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019 |
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2019-12-02 |
Directors report as per section 134(3)-29112019 |
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2017-11-28 |
List of share holders, debenture holders;-28112017 |
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2017-11-28 |
Directors report as per section 134(3)-28112017 |
Add to Cart |
2017-11-28 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017 |
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2017-11-15 |
Copy of written consent given by auditor-15112017 |
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2017-11-15 |
Copy of the intimation sent by company-15112017 |
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2017-11-15 |
Copy of resolution passed by the company-15112017 |
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2017-10-29 |
Directors report as per section 134(3)-29102017 |
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2017-10-29 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102017 |
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2017-10-29 |
List of share holders, debenture holders;-29102017 |
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2015-10-05 |
Optional Attachment 3-051015 |
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2015-10-05 |
Optional Attachment 2-051015 |
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2015-10-05 |
Optional Attachment 1-051015 |
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2015-10-05 |
MoA - Memorandum of Association-051015 |
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2015-10-05 |
Annexure of subscribers-051015 |
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2015-10-05 |
AoA - Articles of Association-051015 |
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2006-01-01 |
Others-121015 |
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2006-01-01 |
Others-121015 |
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2006-01-01 |
Altered Memorandum of Association-121015 |
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2006-01-01 |
Altered Article of Association-121015 |
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0000-00-00 |
Acknowledgement of Stamp Duty MoA payment-121015 |
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0000-00-00 |
Acknowledgement of Stamp Duty AoA payment-121015 |
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Date |
Title |
₨ 149 Each |
---|---|---|
2023-04-10 |
Form MGT-7A-10042023_signed |
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2023-04-10 |
Company financials including balance sheet and profit & loss |
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2022-03-26 |
Form MGT-7A-26032022_signed |
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2022-03-18 |
Company financials including balance sheet and profit & loss |
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2021-03-16 |
Annual Returns and Shareholder Information |
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2021-03-15 |
Company financials including balance sheet and profit & loss |
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2019-12-19 |
Annual Returns and Shareholder Information |
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2019-12-14 |
Company financials including balance sheet and profit & loss |
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2017-12-09 |
Annual Returns and Shareholder Information |
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2017-12-07 |
Company financials including balance sheet and profit & loss |
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2017-10-29 |
Annual Returns and Shareholder Information |
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2017-10-29 |
Company financials including balance sheet and profit & loss |
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