Company Information
CIN
Status
Date of Incorporation
18 August 2004
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
29 September 2020
Paid Up Capital
100,000
Authorised Capital
150,000
Financials All Documents available from MCA @Rs 499/-
Directors
Vaishali Jog
Director
over 20 years ago
over 20 years ago
Past Directors
Prashant Purshottam Bhogate
Director
over 11 years ago
over 11 years ago
Charges
08 January 2010
Cosmos Co-operative Banl Ltd. (paud Road Branch)
14 Lak
08 January 2010
Cosmos Co-operative Banl Ltd. (paud Road Branch)
0
08 January 2010
Cosmos Co-operative Banl Ltd. (paud Road Branch)
0
08 January 2010
Cosmos Co-operative Banl Ltd. (paud Road Branch)
0
Documents
Form ADT-1-17102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102020
List of share holders, debenture holders;-17102020
Optional Attachment-(1)-17102020
Copy of written consent given by auditor-17102020
Directors report as per section 134(3)-17102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17102020
Copy of resolution passed by the company-17102020
Copy of the intimation sent by company-17102020
Form AOC-4-17102020_signed
Form MGT-7-17102020_signed
List of share holders, debenture holders;-20082019
Form MGT-7-20082019_signed
Optional Attachment-(2)-17082019
Optional Attachment-(1)-17082019
Evidence of cessation;-17082019
Form DIR-12-17082019_signed
Notice of resignation;-17082019
Interest in other entities;-17082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17082019
Form AOC-4-16082019_signed
Directors report as per section 134(3)-08082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08082019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08082019
Form CHG-4-09052019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190509
Letter of the charge holder stating that the amount has been satisfied-08052019
Form INC-22-22042019_signed
Optional Attachment-(1)-22042019
Copies of the utility bills as mentioned above (not older than two months)-22042019