Company Information

CIN
Status
Date of Incorporation
03 June 2004
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vaishali Gajanan Mutalik
Vaishali Gajanan Mutalik
Managing Director
over 20 years ago

Past Directors

Jay Radhesyam Mehta
Jay Radhesyam Mehta
Additional Director
almost 13 years ago
Rama Muruganand Achary
Rama Muruganand Achary
Director
about 13 years ago
Mansi Ravindra Lingayat
Mansi Ravindra Lingayat
Director
over 20 years ago

Charges

0
16 March 2011
The Cosmos Co-op Bank Ltd
94 Thousand
15 September 2008
Indian Overseas Bank
15 Lak
16 March 2011
The Cosmos Co-op Bank Ltd
0
15 September 2008
Indian Overseas Bank
0
16 March 2011
The Cosmos Co-op Bank Ltd
0
15 September 2008
Indian Overseas Bank
0
16 March 2011
The Cosmos Co-op Bank Ltd
0
15 September 2008
Indian Overseas Bank
0

Documents

Form STK-2-24082021-signed
Optional Attachment-(1)-31122019
Optional Attachment-(3)-31122019
Optional Attachment-(2)-31122019
-31122019
Form MGT-7-18122019_signed
List of share holders, debenture holders;-13122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form MGT-7-06122018_signed
Form AOC-4-06122018_signed
List of share holders, debenture holders;-05122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018
Directors report as per section 134(3)-05122018
Directors report as per section 134(3)-02052018
List of share holders, debenture holders;-02052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02052018
Form DIR-12-02052018_signed
Form AOC-4-02052018_signed
Form MGT-7-02052018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-01052018
Directors report as per section 134(3)-01052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01052018
Evidence of cessation;-01052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01052018
Optional Attachment-(2)-01052018
Optional Attachment-(1)-01052018
Optional Attachment-(3)-01052018
Notice of resignation;-01052018