Company Information

CIN
Status
Date of Incorporation
26 March 2003
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
3,300,150
Authorised Capital
4,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jagdish Bhagwandas Ahuja
Jagdish Bhagwandas Ahuja
Director/Designated Partner
about 7 years ago
Gautam Jagdish Ahuja
Gautam Jagdish Ahuja
Director
over 18 years ago

Past Directors

Ashok Chatumal Gacheria
Ashok Chatumal Gacheria
Additional Director
over 5 years ago

Charges

9 Crore
19 November 2012
Icici Bank Limited
4 Crore
10 November 2005
The Cosmos Co-op; Bank Ltd. Co-op. Bank Ltd.
5 Crore
10 November 2005
The Cosmos Co-op; Bank Ltd. Co-op. Bank Ltd.
0
19 November 2012
Icici Bank Limited
0
10 November 2005
The Cosmos Co-op; Bank Ltd. Co-op. Bank Ltd.
0
19 November 2012
Icici Bank Limited
0
10 November 2005
The Cosmos Co-op; Bank Ltd. Co-op. Bank Ltd.
0
19 November 2012
Icici Bank Limited
0

Documents

Form DIR-12-03012020_signed
Evidence of cessation;-31122019
Notice of resignation;-31122019
Form DIR-12-25122019_signed
Optional Attachment-(1)-24122019
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Notice of resignation;-20122019
Optional Attachment-(4)-20122019
Optional Attachment-(1)-20122019
Evidence of cessation;-20122019
Form DIR-12-20122019_signed
Optional Attachment-(2)-20122019
Optional Attachment-(3)-20122019
Form DIR-12-11122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07122019
Interest in other entities;-07122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Directors report as per section 134(3)-12112019
Form AOC-4-12112019_signed
Form DIR-12-22102019_signed
Notice of resignation;-05092019
Form DIR-12-05092019_signed
Evidence of cessation;-05092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05092019
Interest in other entities;-05092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112018
Directors report as per section 134(3)-16112018
Form AOC-4-16112018_signed
Form MGT-7-16112018_signed