Company Information
CIN
Status
Date of Incorporation
16 June 2010
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
29 September 2016
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Natarajan Venkatraman
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Prakash Ganpat Utekar
Director/Designated Partner
almost 8 years ago
almost 8 years ago
Gaurav Omprakash Goenka
Director
over 13 years ago
over 13 years ago
Past Directors
Omprakash Basantlal Goenka
Director
over 13 years ago
over 13 years ago
Umesh Bhalchandra Vartak
Director
over 14 years ago
over 14 years ago
Anand Muddu Shetty
Director
over 14 years ago
over 14 years ago
Charges
09 August 2011
The Cosmos Co-op Bank Ltd
32 Crore
09 August 2011
The Cosmos Co-op Bank Ltd
0
09 August 2011
The Cosmos Co-op Bank Ltd
0
Documents
Form ADT-1-05062017_signed
Copy of resolution passed by the company-05062017
Copy of the intimation sent by company-05062017
Copy of written consent given by auditor-05062017
Acknowledgement received from company-22032017
Form DIR-11-22032017_signed
Notice of resignation filed with the company-22032017
Proof of dispatch-22032017
Notice of resignation;-09032017
Letter of appointment;-09032017
Interest in other entities;-09032017
Form DIR-12-09032017_signed
Evidence of cessation;-09032017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09032017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02032017
Optional Attachment-(1)-02032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02032017
Directors report as per section 134(3)-02032017
Form AOC-4-02032017_signed
List of share holders, debenture holders;-16112016
Form MGT-7-16112016_signed
Form ADT-1-16092016_signed
Copy of the intimation sent by company-16092016
Copy of written consent given by auditor-16092016
Form ADT-3-03092016-signed
Resignation letter-02092016
Form AOC-4-080116.OCT
Form MGT-7-221215.OCT
Form ADT-1-161015.OCT
Form ADT-1-050915.OCT